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Oval Pharmacy Ltd

Oval Pharmacy Ltd is an active company incorporated on 5 May 2011 with the registered office located in London, Greater London. Oval Pharmacy Ltd was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07623918
Private limited company
Age
14 years
Incorporated 5 May 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
54 The Mall
Stratford Centre
London
E15 1XE
United Kingdom
Address changed on 1 Nov 2024 (1 year ago)
Previous address was 111 a High Street Wealdstone Harrow HA3 5DL England
Telephone
01438353672
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1971 • Pharmacist
Director • Pharmacist • British • Lives in UK • Born in May 1951
Director • Management Accountant • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Daniel Osei-Bonsu is a mutual person.
Active
Kalmak (Chemists) Limited
Mr Daniel Osei-Bonsu is a mutual person.
Active
Paterson Heath & Co. Limited
Mr Daniel Osei-Bonsu is a mutual person.
Active
Farncray Limited
Mr Daniel Osei-Bonsu is a mutual person.
Active
Daniels Pharmacy Limited
Mr Daniel Osei-Bonsu is a mutual person.
Active
Herman Trading Limited
Mr Daniel Osei-Bonsu is a mutual person.
Active
Glorious Limited
Mr Daniel Osei-Bonsu is a mutual person.
Active
Pharma Supply Limited
Mr Daniel Osei-Bonsu 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
£53.59K
Decreased by £27.94K (-34%)
Turnover
Unreported
Same as previous period
Employees
10
Same as previous period
Total Assets
£586.31K
Decreased by £35.21K (-6%)
Total Liabilities
-£87.1K
Decreased by £30.01K (-26%)
Net Assets
£499.21K
Decreased by £5.2K (-1%)
Debt Ratio (%)
15%
Decreased by 3.99% (-21%)
Latest Activity
Accounting Period Extended
6 Months Ago on 17 Apr 2025
Abridged Accounts Submitted
9 Months Ago on 14 Jan 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Registered Address Changed
1 Year Ago on 1 Nov 2024
Lyakat Gulamhusein Jaffer (PSC) Resigned
1 Year Ago on 31 Oct 2024
Daniel Osei-Bonsu (PSC) Appointed
1 Year Ago on 31 Oct 2024
Lyakat Gulamhusein Jaffer Resigned
1 Year Ago on 31 Oct 2024
Mrs Benedicta Osei-Bonsu Appointed
1 Year Ago on 31 Oct 2024
Mr Daniel Osei-Bonsu Appointed
1 Year Ago on 31 Oct 2024
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Documents
Current accounting period extended from 30 April 2025 to 31 August 2025
Submitted on 17 Apr 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 14 Jan 2025
Confirmation statement made on 8 November 2024 with updates
Submitted on 8 Nov 2024
Notification of Daniel Osei-Bonsu as a person with significant control on 31 October 2024
Submitted on 1 Nov 2024
Appointment of Mrs Benedicta Osei-Bonsu as a director on 31 October 2024
Submitted on 1 Nov 2024
Termination of appointment of Lyakat Gulamhusein Jaffer as a director on 31 October 2024
Submitted on 1 Nov 2024
Cessation of Lyakat Gulamhusein Jaffer as a person with significant control on 31 October 2024
Submitted on 1 Nov 2024
Appointment of Mr Daniel Osei-Bonsu as a director on 31 October 2024
Submitted on 1 Nov 2024
Registered office address changed from 111 a High Street Wealdstone Harrow HA3 5DL England to 54 the Mall Stratford Centre London E15 1XE on 1 November 2024
Submitted on 1 Nov 2024
Confirmation statement made on 1 November 2024 with updates
Submitted on 1 Nov 2024
Repayment History
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