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Shan Pharmacy Limited

Shan Pharmacy Limited is a liquidation company incorporated on 18 April 1995 with the registered office located in Surbiton, Greater London. Shan Pharmacy Limited was registered 30 years ago.
Status
Liquidation
Company No
03046788
Private limited company
Age
30 years
Incorporated 18 April 1995
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (6 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
106 Ewell Road
Surbiton
Surrey
KT6 6HA
Same address for the past 15 years
Telephone
02083998133
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1985
Director • British • Lives in England • Born in Jun 1978
Roman Pharma Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Roman Pharma Ltd
Rexon Roman and Feba Roman are mutual people.
Active
Pear Tree Pharma Ltd
Rexon Roman and Feba Roman are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.75K
Decreased by £76.12K (-98%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 10 (-83%)
Total Assets
£524.36K
Increased by £6.42K (+1%)
Total Liabilities
-£590.61K
Increased by £130.86K (+28%)
Net Assets
-£66.25K
Decreased by £124.45K (-214%)
Debt Ratio (%)
113%
Increased by 23.87% (+27%)
Latest Activity
Court Order to Wind Up
3 Months Ago on 23 Jul 2025
Full Accounts Submitted
5 Months Ago on 30 May 2025
Confirmation Submitted
6 Months Ago on 7 May 2025
Charge Satisfied
9 Months Ago on 12 Feb 2025
New Charge Registered
9 Months Ago on 10 Feb 2025
New Charge Registered
9 Months Ago on 10 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Apr 2024
Roman Pharma Ltd (PSC) Details Changed
2 Years 4 Months Ago on 19 Jun 2023
Mr Rexon Roman Details Changed
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Order of court to wind up
Submitted on 23 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 7 May 2025
Registration of charge 030467880003, created on 10 February 2025
Submitted on 14 Feb 2025
Registration of charge 030467880004, created on 10 February 2025
Submitted on 14 Feb 2025
Satisfaction of charge 030467880002 in full
Submitted on 12 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 31 May 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 23 Apr 2024
Change of details for Roman Pharma Ltd as a person with significant control on 19 June 2023
Submitted on 29 Jun 2023
Director's details changed for Mrs Feba Roman on 19 June 2023
Submitted on 28 Jun 2023
Repayment History
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