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Billesley Pharma Ltd

Billesley Pharma Ltd is an active company incorporated on 6 January 2023 with the registered office located in Birmingham, West Midlands. Billesley Pharma Ltd was registered 2 years 10 months ago.
Status
Active
Active since incorporation
Company No
14574735
Private limited company
Age
2 years 10 months
Incorporated 6 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 October 2025 (25 days ago)
Next confirmation dated 7 October 2026
Due by 21 October 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 6 Jan31 Jan 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (1 day ago)
Address
309 Bolton Road
Twilight Pharmacy
Birmingham
West Midlands
B10 0AU
England
Address changed on 24 Feb 2025 (8 months ago)
Previous address was 309 Bolton Road C/O Twilight Pharmacy Birmingham West Midlands B10 0AU England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Pharmacist • British • Lives in England • Born in Aug 1976
Director • Doctor • British • Lives in England • Born in Sep 1978
Director • Pharmacist • British • Lives in England • Born in Jan 1982
Director • Pharmacist • British • Lives in England • Born in Aug 1979
Twilight UK Limited
PSC
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Mutual Companies
Twilight UK Limited
Usman Ali Khan, Mohammed Shabir, and 1 more are mutual people.
Active
TK & UK Consultancy Ltd
Usman Ali Khan and Dr Tarique Zaman Khan are mutual people.
Active
TK Locum Limited
Dr Tarique Zaman Khan is a mutual person.
Active
Msa Business Services Limited
Mohammed Shabir is a mutual person.
Active
Masjid Umar Limited
Usman Ali Khan is a mutual person.
Active
Rhodium Estates Ltd
Kamran Sarwar is a mutual person.
Active
Allopathic Healthcare Ltd
Kamran Sarwar is a mutual person.
Active
Rhodium Pharma Ltd
Kamran Sarwar is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£35.47K
Turnover
Unreported
Employees
5
Total Assets
£112.18K
Total Liabilities
-£125.04K
Net Assets
-£12.86K
Debt Ratio (%)
111%
Latest Activity
Confirmation Submitted
12 Days Ago on 20 Oct 2025
Dr Tarique Zaman Khan Appointed
8 Months Ago on 24 Feb 2025
Mr Mohammed Shabir Appointed
8 Months Ago on 24 Feb 2025
Mr Usman Ali Khan Appointed
8 Months Ago on 24 Feb 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Registered Address Changed
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year Ago on 7 Oct 2024
Rhodium Group Ltd (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Kamran Sarwar Resigned
1 Year 1 Month Ago on 2 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Confirmation statement made on 7 October 2025 with no updates
Submitted on 20 Oct 2025
Appointment of Mr Mohammed Shabir as a director on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Usman Ali Khan as a director on 24 February 2025
Submitted on 24 Feb 2025
Registered office address changed from 309 Bolton Road C/O Twilight Pharmacy Birmingham West Midlands B10 0AU England to 309 Bolton Road Twilight Pharmacy Birmingham West Midlands B10 0AU on 24 February 2025
Submitted on 24 Feb 2025
Registered office address changed from 65 Woolmore Road Birmingham B23 7EB England to 309 Bolton Road C/O Twilight Pharmacy Birmingham West Midlands B10 0AU on 24 February 2025
Submitted on 24 Feb 2025
Appointment of Dr Tarique Zaman Khan as a director on 24 February 2025
Submitted on 24 Feb 2025
Confirmation statement made on 7 October 2024 with updates
Submitted on 7 Oct 2024
Termination of appointment of Kamran Sarwar as a director on 2 October 2024
Submitted on 7 Oct 2024
Cessation of Rhodium Group Ltd as a person with significant control on 2 October 2024
Submitted on 7 Oct 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 2 Oct 2024
Repayment History
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