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Pharmaone Limited

Pharmaone Limited is an active company incorporated on 26 February 2014 with the registered office located in London, Greater London. Pharmaone Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08913271
Private limited company
Age
11 years
Incorporated 26 February 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 February 2025 (8 months ago)
Next confirmation dated 18 February 2026
Due by 4 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Ground Floor, 123 Pall Mall
St James's
London
SW1Y 5EA
England
Address changed on 29 Sep 2023 (2 years ago)
Previous address was 25 Southampton Buildings London WC2A 1AL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1954
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Zoloto Investments Limited
Grosvenor Administration Limited, Frances ANN Gordon, and 1 more are mutual people.
Active
Blue Key Investments Limited
Grosvenor Administration Limited, Frances ANN Gordon, and 1 more are mutual people.
Active
Wescroft Limited
Grosvenor Administration Limited, Frances ANN Gordon, and 1 more are mutual people.
Active
Rosepetal Limited
Frances ANN Gordon and Grosvenor Secretaries Limited are mutual people.
Active
Sagitario Investments Limited
Grosvenor Secretaries Limited and Grosvenor Administration Limited are mutual people.
Active
Prodoca Ltd
Frances ANN Gordon and Grosvenor Secretaries Limited are mutual people.
Active
Elleval Limited
Grosvenor Administration Limited and Grosvenor Secretaries Limited are mutual people.
Active
Eldonbrix Holding Limited
Grosvenor Administration Limited and Grosvenor Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.43M
Increased by £124.04K (+9%)
Total Liabilities
-£191.29K
Decreased by £56.56K (-23%)
Net Assets
£1.24M
Increased by £180.6K (+17%)
Debt Ratio (%)
13%
Decreased by 5.6% (-30%)
Latest Activity
Confirmation Submitted
7 Months Ago on 26 Feb 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Feb 2024
Micro Accounts Submitted
2 Years Ago on 13 Oct 2023
Inspection Address Changed
2 Years Ago on 29 Sep 2023
Registered Address Changed
2 Years 3 Months Ago on 29 Jun 2023
Grosvenor Administration Limited Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Grosvenor Secretaries Limited Details Changed
2 Years 6 Months Ago on 13 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 2 Mar 2023
Micro Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Director's details changed for Grosvenor Administration Limited on 13 April 2023
Submitted on 15 Jul 2025
Secretary's details changed for Grosvenor Secretaries Limited on 13 April 2023
Submitted on 15 Jul 2025
Confirmation statement made on 18 February 2025 with no updates
Submitted on 26 Feb 2025
Micro company accounts made up to 31 December 2023
Submitted on 22 Aug 2024
Confirmation statement made on 23 February 2024 with no updates
Submitted on 26 Feb 2024
Micro company accounts made up to 31 December 2022
Submitted on 13 Oct 2023
Register inspection address has been changed from 25 Southampton Buildings London WC2A 1AL United Kingdom to Ground Floor 123 Pall Mall London SW1Y 5EA
Submitted on 29 Sep 2023
Registered office address changed from 9 Perseverance Works Kingsland Road London E2 8DD England to Ground Floor, 123 Pall Mall St James's London SW1Y 5EA on 29 June 2023
Submitted on 29 Jun 2023
Confirmation statement made on 23 February 2023 with updates
Submitted on 2 Mar 2023
Micro company accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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