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The British Association Of European Pharmaceutical Distributors

The British Association Of European Pharmaceutical Distributors is an active company incorporated on 21 March 1984 with the registered office located in Epping, Essex. The British Association Of European Pharmaceutical Distributors was registered 41 years ago.
Status
Active
Active since incorporation
Company No
01801727
Private limited by guarantee without share capital
Age
41 years
Incorporated 21 March 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 October 2024 (10 months ago)
Next confirmation dated 22 October 2025
Due by 5 November 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
15a Station Road
Epping
Essex
CM16 4HG
Same address for the past 12 years
Telephone
02085293646
Email
Available in Endole App
People
Officers
10
Shareholders
-
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Dec 1953
Secretary • Director • Pharmacist • British • Lives in England • Born in Jul 1960
Director • British • Lives in England • Born in Jun 1977
Director • British • Lives in England • Born in Feb 1969
Director • Manager • British • Lives in England • Born in Apr 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Sigma Pharmaceuticals Plc
Mr Rajesh Shantilal Haria is a mutual person.
Active
OPD Laboratories Limited
Mr Rajesh Shantilal Haria is a mutual person.
Active
RX Farma Limited
Mr Rajesh Shantilal Haria is a mutual person.
Active
C. S. T. Pharma Limited
Carl Robert Falzon is a mutual person.
Active
MPT Pharma Limited
Carl Robert Falzon is a mutual person.
Active
Special Concept Development (UK) Limited
Mr Rajesh Shantilal Haria is a mutual person.
Active
Marketing Medicines OTC Ltd
Andrew David Tittershill is a mutual person.
Active
Waterside Gardens RTM Company Limited
Mr Richard Emil Freudenberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£207.2K
Increased by £117.75K (+132%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£416.96K
Increased by £217.34K (+109%)
Total Liabilities
-£319.67K
Increased by £204.39K (+177%)
Net Assets
£97.3K
Increased by £12.95K (+15%)
Debt Ratio (%)
77%
Increased by 18.92% (+33%)
Latest Activity
Small Accounts Submitted
5 Months Ago on 26 Mar 2025
Mr Steven Michael Ritson Appointed
7 Months Ago on 31 Jan 2025
Confirmation Submitted
10 Months Ago on 22 Oct 2024
Carl Robert Falzon Resigned
10 Months Ago on 14 Oct 2024
Colin Baird Resigned
10 Months Ago on 14 Oct 2024
Andrew Paul Stafford Resigned
1 Year 2 Months Ago on 21 Jun 2024
Mr Parm Sandhu Appointed
1 Year 4 Months Ago on 25 Apr 2024
Small Accounts Submitted
1 Year 4 Months Ago on 11 Apr 2024
Mr Paul Jonathan Tobin Appointed
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
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Documents
Accounts for a small company made up to 31 July 2024
Submitted on 26 Mar 2025
Appointment of Mr Steven Michael Ritson as a director on 31 January 2025
Submitted on 11 Feb 2025
Termination of appointment of Colin Baird as a director on 14 October 2024
Submitted on 22 Oct 2024
Termination of appointment of Carl Robert Falzon as a director on 14 October 2024
Submitted on 22 Oct 2024
Confirmation statement made on 22 October 2024 with no updates
Submitted on 22 Oct 2024
Appointment of Mr Parm Sandhu as a director on 25 April 2024
Submitted on 16 Jul 2024
Termination of appointment of Andrew Paul Stafford as a director on 21 June 2024
Submitted on 16 Jul 2024
Accounts for a small company made up to 31 July 2023
Submitted on 11 Apr 2024
Appointment of Mr Paul Jonathan Tobin as a director on 5 February 2024
Submitted on 6 Feb 2024
Confirmation statement made on 6 November 2023 with no updates
Submitted on 27 Dec 2023
Repayment History
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