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Smile Pharma Ltd

Smile Pharma Ltd is an active company incorporated on 4 June 2020 with the registered office located in . Smile Pharma Ltd was registered 5 years ago.
Status
Active
Active since 1 year 8 months ago
Company No
12646164
Private limited company
Age
5 years
Incorporated 4 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
Unit 1 Gemini 8 Business Park
Charon Way
Warrington
WA5 7AE
United Kingdom
Address changed on 4 Jul 2024 (1 year 4 months ago)
Previous address was 298 Winwick Road Warrington Cheshire WA2 8HZ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • Doctor • English • Lives in UK • Born in May 1991
Director • British • Lives in UK • Born in Feb 1983
Mr Mark Brian Wilson
PSC • British • Lives in UK • Born in Feb 1983
Medi Growth Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Cheshire Landscape Supplies Ltd
Mark Brian Wilson is a mutual person.
Active
RKG Property Services Limited
Dr Gaurav Kataria is a mutual person.
Active
Lumifil UK Ltd
Mark Brian Wilson is a mutual person.
Active
Medi Growth Limited
Dr Gaurav Kataria is a mutual person.
Active
Lumisure Ltd
Mark Brian Wilson is a mutual person.
Active
Lumipro UK Ltd
Mark Brian Wilson is a mutual person.
Active
Smile GP Ltd
Mark Brian Wilson is a mutual person.
Active
Wisla Shop UK Ltd
Mark Brian Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£364.56K
Increased by £339.25K (+1341%)
Total Liabilities
-£497.71K
Increased by £472.55K (+1878%)
Net Assets
-£133.15K
Decreased by £133.3K (-90681%)
Debt Ratio (%)
137%
Increased by 37.11% (+37%)
Latest Activity
Confirmation Submitted
5 Months Ago on 13 May 2025
Micro Accounts Submitted
7 Months Ago on 28 Mar 2025
Registered Address Changed
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 May 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 21 Feb 2024
Dr Gaurav Kataria Appointed
2 Years 3 Months Ago on 1 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 4 May 2023
Medi Growth Limited (PSC) Appointed
2 Years 6 Months Ago on 23 Apr 2023
Medi Growth Limited (PSC) Details Changed
2 Years 6 Months Ago on 23 Apr 2023
Mr Mark Wilson (PSC) Details Changed
2 Years 6 Months Ago on 23 Apr 2023
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Documents
Confirmation statement made on 4 May 2025 with no updates
Submitted on 13 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Registered office address changed from 298 Winwick Road Warrington Cheshire WA2 8HZ United Kingdom to Unit 1 Gemini 8 Business Park Charon Way Warrington WA5 7AE on 4 July 2024
Submitted on 4 Jul 2024
Statement of capital following an allotment of shares on 21 January 2024
Submitted on 13 May 2024
Confirmation statement made on 4 May 2024 with updates
Submitted on 13 May 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 21 Feb 2024
Appointment of Dr Gaurav Kataria as a director on 1 August 2023
Submitted on 4 Sep 2023
Change of details for Mr Mark Wilson as a person with significant control on 23 April 2023
Submitted on 4 May 2023
Change of details for Medi Growth Limited as a person with significant control on 23 April 2023
Submitted on 4 May 2023
Confirmation statement made on 4 May 2023 with updates
Submitted on 4 May 2023
Repayment History
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