Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 19 June 2027
- Last conf. stmt
- 5 June 2026
Hampshire Pharmaceuticals Limited
- Incorporated
- 4 November 1977 (49 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Elthorne Gate64 High StreetPinnerHA5 5QA
Charges
- Total
- 11
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 8
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2014
British
Born March 1974 (52)
Officer history (9 former)
2 July 2021
2 July 2021
Resigned Tanna, Vivienne Patricia as Secretary
20 February 2018
Appointed Tanna, Vivienne Patricia as Secretary
5 September 2014
5 September 2014
Resigned Alimohamed, Allyhusein Aziz as Director
5 September 2014
5 September 2014
1 September 2014
1 September 2014
6 August 2013
Appointed Alimohamed, Allyhusein Aziz as Director
3 January 2012
1 April 2010
Resigned Shah, Ashokumar as Director
1 April 2010
Resigned Shah, Elizabeth Len Fah as Director
6 January 2003
6 January 2003
Resigned Shah, Elizabeth Len Fah as Secretary
29 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12329745
Former controllers (1)
6 June 2023
Ceased Medilogycal Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Cray Hill Pharmaceuticals Limited Owns 75–100% of shares
Green St Pharmaceuticals Limited Owns 75–100% of shares
Hampshire Pharmaceuticals Limited This company Owns 75–100% of shares
Mottingham Healthcare Ltd Owns 75–100% of shares
Petts Wood Pharmacy Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £2,935,267
- Cash
- £1,053,077
- Employees
- 29
- Debt Ratio
- 18%
- Current Ratio
- 5.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £111,020 | £87,981 | £68,007 | £51,191 | £59,705 | £73,799 |
| Current Assets | £3,456,291 | £3,243,315 | £3,246,456 | £3,088,001 | £2,805,028 | £2,283,807 |
| Cash | £1,053,077 | £922,523 | £717,774 | £600,745 | £200,170 | £325,389 |
| Creditors (< 1 year) | £612,906 | £530,011 | £778,014 | £601,802 | £702,216 | £615,224 |
| Net Current Assets | £2,843,385 | £2,713,304 | £2,468,442 | £2,486,199 | £2,102,812 | £1,668,583 |
| Net Assets | £2,935,267 | £2,789,641 | £2,531,998 | £2,535,700 | £2,161,112 | £1,742,382 |
| Shareholder Funds | £2,935,267 | £2,789,641 | £2,531,998 | £2,535,700 | £2,161,112 | £1,742,382 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Registered office address changed | |||
| 23 June 2026 | Change of details for a person with significant control | |||
| 23 June 2026 | Confirmation statement with no updates | 5 June 2026 | ||
| 14 April 2026 | Registration of a charge | |||
| 26 March 2026 | Total exemption full accounts | 30 June 2025 |
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