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Atherstone Pharma Ltd

Atherstone Pharma Ltd is an active company incorporated on 27 March 2012 with the registered office located in Atherstone, Warwickshire. Atherstone Pharma Ltd was registered 13 years ago.
Status
Active
Active since 12 years ago
Company No
08008790
Private limited company
Age
13 years
Incorporated 27 March 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 March 2025 (7 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (5 months remaining)
Last change occurred 5 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 (1 month remaining)
Address
1 Ratcliffe Road
Atherstone
Warwickshire
CV9 1EU
Same address since incorporation
Telephone
01827713664
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1959
Director • British • Lives in England • Born in Oct 1964
Director • Docter • British • Lives in England • Born in Oct 1972
Director • British • Lives in England • Born in Jun 1965
Director • British • Lives in UK • Born in Feb 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Atherstone Medical Ltd
Jeetender Singh Sahota and Kishan Mehta are mutual people.
Active
Chempharm Limited
Jeetender Singh Sahota is a mutual person.
Active
Khaira Care Ltd
Jeetender Singh Sahota is a mutual person.
Active
Gurdal Ltd
Jeetender Singh Sahota is a mutual person.
Active
Sandwell Pharma Limited
Jeetender Singh Sahota is a mutual person.
Active
KPM Holdco Ltd
Kishan Mehta is a mutual person.
Active
KPM Medical Services Ltd
Kishan Mehta is a mutual person.
Active
USM Healthcare Ltd
Kishan Mehta 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
£15.23K
Increased by £9.79K (+180%)
Turnover
Unreported
Same as previous period
Employees
29
Decreased by 2 (-6%)
Total Assets
£354.54K
Decreased by £12.37K (-3%)
Total Liabilities
-£411.74K
Increased by £55.62K (+16%)
Net Assets
-£57.19K
Decreased by £67.99K (-630%)
Debt Ratio (%)
116%
Increased by 19.07% (+20%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Charge Satisfied
7 Months Ago on 11 Apr 2025
John Mcgregor Winward Resigned
8 Months Ago on 7 Mar 2025
David Andrew Weston Resigned
8 Months Ago on 7 Mar 2025
Andrew Scott Thomson Resigned
8 Months Ago on 7 Mar 2025
Bhawna Singh Resigned
8 Months Ago on 7 Mar 2025
Andrew Scott Thomson (PSC) Resigned
8 Months Ago on 7 Mar 2025
Atherstone Medical Ltd (PSC) Appointed
8 Months Ago on 7 Mar 2025
Samir Purnell-Mullick Resigned
8 Months Ago on 7 Mar 2025
Trevor Nigel Gooding Resigned
8 Months Ago on 7 Mar 2025
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Documents
Confirmation statement made on 27 March 2025 with updates
Submitted on 3 Jun 2025
Satisfaction of charge 080087900004 in full
Submitted on 11 Apr 2025
Appointment of Mr Kishan Mehta as a director on 7 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Andrea Mary Godfrey as a director on 7 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Trevor Nigel Gooding as a director on 7 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Samir Purnell-Mullick as a director on 7 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Bhawna Singh as a director on 7 March 2025
Submitted on 19 Mar 2025
Termination of appointment of Andrew Scott Thomson as a director on 7 March 2025
Submitted on 19 Mar 2025
Termination of appointment of David Andrew Weston as a director on 7 March 2025
Submitted on 19 Mar 2025
Notification of Atherstone Medical Ltd as a person with significant control on 7 March 2025
Submitted on 19 Mar 2025
Repayment History
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