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Durachem Ltd

Durachem Ltd is an active company incorporated on 28 April 2008 with the registered office located in Letchworth Garden City, Hertfordshire. Durachem Ltd was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06577514
Private limited company
Age
17 years
Incorporated 28 April 2008
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 April 2025 (4 months ago)
Next confirmation dated 28 April 2026
Due by 12 May 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
6 Ivel Court
Letchworth Garden City
SG6 2NH
England
Address changed on 5 Jul 2024 (1 year 2 months ago)
Previous address was 550 Uxbridge Road Pinner Middlesex HA5 3LX
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Pharmacist • British • Lives in UK • Born in Jul 1948
Director • British • Lives in England • Born in Jun 1942
Director • Pharmacist • British • Lives in England • Born in Jan 1988
Director • British • Lives in UK • Born in May 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Mango Healthcare Limited
Venichand Ranmal Harania is a mutual person.
Active
Spa Healthcare (UK) Limited
Venichand Ranmal Harania is a mutual person.
Active
Linton Pharmacy Limited
Venichand Ranmal Harania is a mutual person.
Active
Mango Pharmacy Limited
Venichand Ranmal Harania is a mutual person.
Active
Mango Morriston Ltd
Venichand Ranmal Harania is a mutual person.
Active
Chemys Limited
Venichand Ranmal Harania is a mutual person.
Active
Linton Village Pharmacy Limited
Venichand Ranmal Harania is a mutual person.
Active
Pharmacy Friends Limited
Venichand Ranmal Harania is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£280.17K
Increased by £150.03K (+115%)
Turnover
Unreported
Same as previous period
Employees
13
Same as previous period
Total Assets
£872.26K
Increased by £83.99K (+11%)
Total Liabilities
-£270.47K
Increased by £49.18K (+22%)
Net Assets
£601.79K
Increased by £34.81K (+6%)
Debt Ratio (%)
31%
Increased by 2.94% (+10%)
Latest Activity
Confirmation Submitted
4 Months Ago on 3 May 2025
Notification of PSC Statement
7 Months Ago on 14 Jan 2025
Venichand Ranmal Harania (PSC) Resigned
7 Months Ago on 14 Jan 2025
Mr Sachin Kirit Shah Appointed
7 Months Ago on 14 Jan 2025
Venichand Ranmal Harania Resigned
7 Months Ago on 14 Jan 2025
Full Accounts Submitted
7 Months Ago on 10 Jan 2025
Mr Venichand Ranmal Harania Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Mr Venichand Ranmal Harania (PSC) Details Changed
1 Year 2 Months Ago on 5 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 5 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
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Documents
Confirmation statement made on 28 April 2025 with no updates
Submitted on 3 May 2025
Cessation of Venichand Ranmal Harania as a person with significant control on 14 January 2025
Submitted on 14 Jan 2025
Notification of a person with significant control statement
Submitted on 14 Jan 2025
Appointment of Mr Sachin Kirit Shah as a director on 14 January 2025
Submitted on 14 Jan 2025
Termination of appointment of Venichand Ranmal Harania as a director on 14 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 10 Jan 2025
Change of details for Mr Venichand Ranmal Harania as a person with significant control on 5 July 2024
Submitted on 5 Jul 2024
Director's details changed for Mr Venichand Ranmal Harania on 5 July 2024
Submitted on 5 Jul 2024
Registered office address changed from 550 Uxbridge Road Pinner Middlesex HA5 3LX to 6 Ivel Court Letchworth Garden City SG6 2NH on 5 July 2024
Submitted on 5 Jul 2024
Confirmation statement made on 28 April 2024 with updates
Submitted on 30 Apr 2024
Repayment History
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