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Hubrx Ltd

Hubrx Ltd is an active company incorporated on 6 September 2019 with the registered office located in . Hubrx Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12192691
Private limited company
Age
6 years
Incorporated 6 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 27 March 2025 (5 months ago)
Next confirmation dated 27 March 2026
Due by 10 April 2026 (7 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 (3 months remaining)
Contact
Address
Unit 7 Logic Park
Skelton Moor Way
Leeds
LS15 0BF
England
Address changed on 16 Mar 2022 (3 years ago)
Previous address was 1 Hawthorn Park Coal Road Leeds West Yorkshire LS14 1PQ United Kingdom
Telephone
0113 7334818
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Oct 1990
Director • Commercial Director • British • Lives in England • Born in Feb 1973
Director • Superintendent Pharmacist • British • Lives in England • Born in Oct 1979
Director • Pharmacist • British • Lives in England • Born in May 1970
Director • Operations Director • Irish • Lives in England • Born in May 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Pharmacy Plus Health Limited
Daniel Mark Lee, Matthew Thomas Tollefson, and 1 more are mutual people.
Active
Hubrx Holdings Limited
Daniel Mark Lee and Matthew Thomas Tollefson are mutual people.
Active
LP SD Twenty One Limited
Daniel Mark Lee and Matthew Thomas Tollefson are mutual people.
Active
TPG Ventures Limited
Daniel Mark Lee and Matthew Thomas Tollefson are mutual people.
Active
Pharmacy Plus Health (Bidco) Limited
Daniel Mark Lee and Matthew Thomas Tollefson are mutual people.
Active
Living Care Pharmacy (East Leeds) Limited
Daniel Mark Lee is a mutual person.
Active
Living Care Pharmacy (Wakefield) Limited
Daniel Mark Lee is a mutual person.
Active
Living Care Pharmacy (North Leeds) Limited
Daniel Mark Lee is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£134K
Decreased by £528K (-80%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 9 (+90%)
Total Assets
£21.31M
Increased by £4.53M (+27%)
Total Liabilities
-£23.71M
Increased by £7.13M (+43%)
Net Assets
-£2.39M
Decreased by £2.6M (-1285%)
Debt Ratio (%)
111%
Increased by 12.43% (+13%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Jason Elliot Lestner Resigned
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 30 Dec 2023
Confirmation Submitted
1 Year 12 Months Ago on 11 Sep 2023
Charge Satisfied
2 Years 3 Months Ago on 25 May 2023
Charge Satisfied
2 Years 3 Months Ago on 25 May 2023
Mr Jason Elliot Lestner Appointed
2 Years 5 Months Ago on 16 Mar 2023
New Charge Registered
2 Years 5 Months Ago on 16 Mar 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 27 March 2025 with updates
Submitted on 27 Mar 2025
Confirmation statement made on 5 September 2024 with no updates
Submitted on 11 Oct 2024
Termination of appointment of Jason Elliot Lestner as a director on 30 April 2024
Submitted on 8 May 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 30 Dec 2023
Confirmation statement made on 5 September 2023 with updates
Submitted on 11 Sep 2023
Satisfaction of charge 121926910001 in full
Submitted on 25 May 2023
Satisfaction of charge 121926910002 in full
Submitted on 25 May 2023
Resolutions
Submitted on 6 Apr 2023
Appointment of Mr Jason Elliot Lestner as a director on 16 March 2023
Submitted on 31 Mar 2023
Repayment History
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