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M&S Pharma Group Ltd

M&S Pharma Group Ltd is an active company incorporated on 9 January 2024 with the registered office located in London, Greater London. M&S Pharma Group Ltd was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15398961
Private limited company
Age
2 years
Incorporated 9 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (1 year ago)
Next confirmation dated 8 January 2026
Was due on 22 January 2026 (12 hours ago)
Last change occurred 12 months ago
Accounts
Submitted
For period 9 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (9 months remaining)
Contact
Address
Unit 2 Skylines Village
Limeharbour
London
E14 9TS
England
Address changed on 27 Aug 2024 (1 year 4 months ago)
Previous address was Unit 54 Skylines Village Limeharbour London E14 9TS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Ukrainian • Lives in Belgium • Born in Jan 1988
Mrs Olga Valeriyivna Bountzouklis
PSC • Ukrainian • Lives in Belgium • Born in Jan 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£9.83K
Turnover
Unreported
Employees
3
Total Assets
£55.05K
Total Liabilities
-£66.24K
Net Assets
-£11.19K
Debt Ratio (%)
120%
Latest Activity
Full Accounts Submitted
3 Months Ago on 9 Oct 2025
Confirmation Submitted
12 Months Ago on 25 Jan 2025
Olimpiada Polevoi Resigned
1 Year Ago on 9 Jan 2025
Registered Address Changed
1 Year 4 Months Ago on 27 Aug 2024
Mrs Olga Valeriyivna Bountzouklis (PSC) Details Changed
1 Year 5 Months Ago on 6 Aug 2024
Miss Olimpiada Polevoi Details Changed
1 Year 5 Months Ago on 6 Aug 2024
Mrs Olga Valeriyivna Bountzouklis Details Changed
1 Year 5 Months Ago on 6 Aug 2024
Miss Olimpiada Polevoi Appointed
1 Year 8 Months Ago on 20 May 2024
Registered Address Changed
1 Year 11 Months Ago on 22 Feb 2024
Incorporated
2 Years Ago on 9 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 9 Oct 2025
Termination of appointment of Olimpiada Polevoi as a director on 9 January 2025
Submitted on 25 Jun 2025
Confirmation statement made on 8 January 2025 with updates
Submitted on 25 Jan 2025
Change of details for Mrs Olga Valeriyivna Bountzouklis as a person with significant control on 6 August 2024
Submitted on 27 Aug 2024
Director's details changed for Miss Olimpiada Polevoi on 6 August 2024
Submitted on 27 Aug 2024
Registered office address changed from Unit 54 Skylines Village Limeharbour London E14 9TS England to Unit 2 Skylines Village Limeharbour London E14 9TS on 27 August 2024
Submitted on 27 Aug 2024
Director's details changed for Mrs Olga Valeriyivna Bountzouklis on 6 August 2024
Submitted on 27 Aug 2024
Appointment of Miss Olimpiada Polevoi as a director on 20 May 2024
Submitted on 4 Jun 2024
Certificate of change of name
Submitted on 9 Apr 2024
Registered office address changed from Unit 54 Unit 54 Skylines Village, Limeharbour London E14 9TS United Kingdom to Unit 54 Skylines Village Limeharbour London E14 9TS on 22 February 2024
Submitted on 22 Feb 2024
Repayment History
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