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Pharma Box Ltd

Pharma Box Ltd is an active company incorporated on 5 March 2015 with the registered office located in Nottingham, Nottinghamshire. Pharma Box Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09472900
Private limited company
Age
10 years
Incorporated 5 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 24 October 2025 (6 days ago)
Next confirmation dated 24 October 2026
Due by 7 November 2026 (1 year remaining)
Last change occurred 6 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
Younas House 1 Pelham Court
Pelham Road
Nottingham
NG5 1AP
England
Address changed on 29 Sep 2025 (1 month ago)
Previous address was Oak Wood Pharmacy 14 Church Street Mansfield Woodhouse Nottingham NG19 8AH England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1987
Director • Pharmacist • British • Lives in UK • Born in Jul 1980
Director • British • Lives in England • Born in Oct 1979
Director • Pharmacist • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Jun 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Pharma Box Holdings Ltd
Tanzeel Younas, Naveed Aziz Malik, and 1 more are mutual people.
Active
Pharma Choice Aspley Ltd
Tanzeel Younas, Naveed Aziz Malik, and 1 more are mutual people.
Active
Aim Healthcare Ltd
Mandeep Kaur Purewal and Imran Skhawat are mutual people.
Active
Cima Care Consortium Ltd
Mandeep Kaur Purewal and Imran Skhawat are mutual people.
Active
Cima Holding Ltd
Mandeep Kaur Purewal and Imran Skhawat are mutual people.
Active
Cpi Property Holdings Ltd
Mandeep Kaur Purewal and Imran Skhawat are mutual people.
Active
Cima Care (Burton) Ltd
Mandeep Kaur Purewal and Imran Skhawat are mutual people.
Active
Safmaal Ltd
Naveed Aziz Malik and Faraz Aman Lone are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£83.81K
Decreased by £9.05K (-10%)
Turnover
Unreported
Same as previous period
Employees
22
Increased by 1 (+5%)
Total Assets
£979.28K
Increased by £296.01K (+43%)
Total Liabilities
-£952.72K
Increased by £303.65K (+47%)
Net Assets
£26.55K
Decreased by £7.64K (-22%)
Debt Ratio (%)
97%
Increased by 2.29% (+2%)
Latest Activity
Confirmation Submitted
6 Days Ago on 24 Oct 2025
Accounting Period Extended
21 Days Ago on 9 Oct 2025
Aim Healthcare Ltd (PSC) Resigned
1 Month Ago on 19 Sep 2025
Mr Faraz Aman Lone Appointed
1 Month Ago on 19 Sep 2025
Pharma Box Holdings Ltd (PSC) Appointed
1 Month Ago on 19 Sep 2025
Mandeep Kaur Purewal Resigned
1 Month Ago on 19 Sep 2025
Amjid Malik Khan Resigned
1 Month Ago on 19 Sep 2025
Imran Skhawat Resigned
1 Month Ago on 19 Sep 2025
Mr Naveed Aziz Malik Appointed
1 Month Ago on 19 Sep 2025
Mr Tanzeel Younas Appointed
1 Month Ago on 19 Sep 2025
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Documents
Confirmation statement made on 24 October 2025 with updates
Submitted on 24 Oct 2025
Previous accounting period extended from 30 June 2025 to 31 August 2025
Submitted on 9 Oct 2025
Appointment of Mr Naveed Aziz Malik as a director on 19 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Imran Skhawat as a director on 19 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Faraz Aman Lone as a director on 19 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Amjid Malik Khan as a director on 19 September 2025
Submitted on 29 Sep 2025
Notification of Pharma Box Holdings Ltd as a person with significant control on 19 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Tanzeel Younas as a director on 19 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Mandeep Kaur Purewal as a director on 19 September 2025
Submitted on 29 Sep 2025
Registered office address changed from Oak Wood Pharmacy 14 Church Street Mansfield Woodhouse Nottingham NG19 8AH England to Younas House 1 Pelham Court Pelham Road Nottingham NG5 1AP on 29 September 2025
Submitted on 29 Sep 2025
Repayment History
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