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Petersfield Medicines Ltd

Petersfield Medicines Ltd is an active company incorporated on 20 May 2022 with the registered office located in Pinner, Greater London. Petersfield Medicines Ltd was registered 3 years ago.
Status
Active
Active since 11 months ago
Company No
14120446
Private limited company
Age
3 years
Incorporated 20 May 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 November 2025 (2 months ago)
Next confirmation dated 18 November 2026
Due by 2 December 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year remaining)
Contact
Address
Elthorne Gate
64 High Street
Pinner
Middlesex
HA5 5QA
England
Address changed on 8 Aug 2025 (6 months ago)
Previous address was 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1977
Director • British • Lives in England • Born in Oct 1973
Petersfield Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterbeach Medicines Limited
Anil Kumar Sharma and Geeta Sharma are mutual people.
Active
Haddenham Medicines Limited
Anil Kumar Sharma and Geeta Sharma are mutual people.
Active
Medicines 4 U Ltd
Geeta Sharma is a mutual person.
Active
Medicines Direct Limited
Geeta Sharma is a mutual person.
Active
Medicines Plus Limited
Geeta Sharma is a mutual person.
Active
Online Prescriptions Limited
Geeta Sharma is a mutual person.
Active
Mmor Medicines Limited
Geeta Sharma is a mutual person.
Active
Alconbury Medicines Limited
Geeta Sharma is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£599.5K
Increased by £599.5K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.7M
Increased by £1.7M (+1695045%)
Total Liabilities
-£161.2K
Increased by £161.2K (%)
Net Assets
£1.53M
Increased by £1.53M (+1533842%)
Debt Ratio (%)
10%
Increased by 9.51% (%)
Latest Activity
Full Accounts Submitted
12 Days Ago on 2 Feb 2026
Confirmation Submitted
2 Months Ago on 24 Nov 2025
Mr. Anil Kumar Sharma Details Changed
6 Months Ago on 8 Aug 2025
Mrs Geeta Sharma Details Changed
6 Months Ago on 8 Aug 2025
Petersfield Holdings Limited (PSC) Details Changed
6 Months Ago on 8 Aug 2025
Registered Address Changed
6 Months Ago on 8 Aug 2025
Dormant Accounts Submitted
11 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Nov 2024
M4U Holdings Ltd (PSC) Resigned
1 Year 3 Months Ago on 25 Oct 2024
M4U Holdings Ltd (PSC) Appointed
1 Year 3 Months Ago on 24 Oct 2024
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Documents
Total exemption full accounts made up to 31 May 2025
Submitted on 2 Feb 2026
Confirmation statement made on 18 November 2025 with no updates
Submitted on 24 Nov 2025
Director's details changed for Mr. Anil Kumar Sharma on 8 August 2025
Submitted on 8 Aug 2025
Director's details changed for Mrs Geeta Sharma on 8 August 2025
Submitted on 8 Aug 2025
Change of details for Petersfield Holdings Limited as a person with significant control on 8 August 2025
Submitted on 8 Aug 2025
Registered office address changed from 2nd Floor Grove House 55 Lowlands Road Harrow Middlesex HA1 3AW United Kingdom to Elthorne Gate 64 High Street Pinner Middlesex HA5 5QA on 8 August 2025
Submitted on 8 Aug 2025
Accounts for a dormant company made up to 31 May 2024
Submitted on 27 Feb 2025
Second filing for the cessation of Medicines 4 U Ltd as a person with significant control
Submitted on 26 Nov 2024
Cessation of M4U Holdings Ltd as a person with significant control on 25 October 2024
Submitted on 18 Nov 2024
Confirmation statement made on 18 November 2024 with updates
Submitted on 18 Nov 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year