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Automeds Pharmacy Ltd

Automeds Pharmacy Ltd is an active company incorporated on 23 January 2009 with the registered office located in . Automeds Pharmacy Ltd was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06800413
Private limited company
Age
16 years
Incorporated 23 January 2009
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 23 January 2025 (7 months ago)
Next confirmation dated 23 January 2026
Due by 6 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Unit 2 Hoburne Enterprise Park
Embankment Way
Ringwood
Hampshire
BH24 1WL
United Kingdom
Address changed on 23 Feb 2022 (3 years ago)
Previous address was Unit 2, Hoburne Enterprise Park Unit 2, Hoburne Enterprise Park, Embankment Way, Ringwood, Hampshire BH24 1WL BH24 1WL United Kingdom
Telephone
01202742221
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Oct 1980 • Pharmacist
Director • Chinese • Lives in England • Born in Oct 1968
Director • Chinese • Lives in England • Born in Feb 1978
Director • Chinese • Lives in England • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Triclover Limited
Soonick Seow is a mutual person.
Active
Ross Chemist (Bishopsteignton) Limited
Soonick Seow is a mutual person.
Active
Instachem Limited
Soonick Seow is a mutual person.
Active
Alchemy Pharmaceuticals Ltd
Soonick Seow is a mutual person.
Active
Avalake Limited
Soonick Seow is a mutual person.
Active
Portland Assets Limited
Soonick Seow is a mutual person.
Active
Care & Cure Partnership Limited
Soonick Seow is a mutual person.
Active
New Exmouth Limited
Soonick Seow is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£786.08K
Increased by £427.56K (+119%)
Turnover
Unreported
Same as previous period
Employees
50
Increased by 6 (+14%)
Total Assets
£3.75M
Increased by £384.15K (+11%)
Total Liabilities
-£2.94M
Increased by £371.03K (+14%)
Net Assets
£802.27K
Increased by £13.12K (+2%)
Debt Ratio (%)
79%
Increased by 2.06% (+3%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 30 Mar 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
New Charge Registered
9 Months Ago on 3 Dec 2024
Xiaohong Ren Resigned
12 Months Ago on 9 Sep 2024
Miaojia Huang Resigned
1 Year 2 Months Ago on 28 Jun 2024
Zhihao He Resigned
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 5 Months Ago on 30 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Feb 2024
Full Accounts Submitted
2 Years 5 Months Ago on 31 Mar 2023
Miss Miaojia Huang Details Changed
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 30 Mar 2025
Confirmation statement made on 23 January 2025 with no updates
Submitted on 5 Mar 2025
Registration of charge 068004130006, created on 3 December 2024
Submitted on 6 Dec 2024
Termination of appointment of Xiaohong Ren as a director on 9 September 2024
Submitted on 9 Sep 2024
Termination of appointment of Zhihao He as a director on 28 June 2024
Submitted on 28 Jun 2024
Termination of appointment of Miaojia Huang as a director on 28 June 2024
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Mar 2024
Confirmation statement made on 23 January 2024 with updates
Submitted on 19 Feb 2024
Total exemption full accounts made up to 31 March 2022
Submitted on 31 Mar 2023
Director's details changed for Miss Miaojia Huang on 3 March 2023
Submitted on 3 Mar 2023
Repayment History
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