Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 May 2027
- Last conf. stmt
- 4 May 2026
Nordic Pharma Limited
- Incorporated
- 2 April 1980 (46 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Accounts type
- Group
- Region
- South East
- Address
- Building 1410Arlington Business ParkThealeRG7 4SA
Officers 3 active
Officer details are public data from the Companies House register.
Stephens, Benedict
Secretary · Appointed 31 August 2023
Director · Appointed 16 June 2023
Also at Parapharm Development Limited · more companies
British
Born April 1982 (44)
British
Born July 1964 (62)
Officer history (19 former)
19 May 2026
Resigned Lofgren, Anders Theodor as Director
31 August 2023
Resigned Andrews, David Charles, Mr. as Secretary
31 August 2023
Appointed Stephens, Benedict as Secretary
17 June 2023
Resigned De La Rubia, Enrique Rodriguez as Director
17 June 2023
Resigned Mella, Rafael Guillermo as Director
16 June 2023
Appointed Lofgren, Anders Theodor as Director
16 June 2023
16 June 2023
17 April 2021
Appointed De La Rubia, Enrique Rodriguez as Director
16 April 2021
Resigned Sempere, Thierry as Director
18 February 2021
Appointed Mella, Rafael Guillermo as Director
18 February 2021
Resigned Rebours-Mory, Veronique Marie, Madeleine, Michele as Director
2 March 2020
Resigned Bratt, Anthony Brian as Director
6 February 2020
Appointed Andrews, David Charles, Mr. as Secretary
6 February 2020
Resigned Bratt, Anthony Brian as Secretary
10 September 2019
9 September 2019
Appointed Sempere, Thierry as Director
25 June 2018
Appointed Bratt, Anthony Brian as Secretary
25 June 2018
Resigned Talla, Rita as Secretary
31 December 2017
31 January 2017
31 January 2017
Appointed Bratt, Anthony Brian as Director
31 January 2017
Appointed Rebours-Mory, Veronique Marie, Madeleine, Michele as Director
23 November 2016
Resigned Aramby Consultants Ltd as Corporate Director
11 November 2015
11 November 2015
Appointed Talla, Rita as Secretary
12 March 2008
Appointed Aramby Consultants Ltd as Corporate Director
12 March 2008
16 July 2003
16 July 2003
15 April 2002
11 April 2002
11 April 2002
31 May 1999
18 January 1999
18 January 1999
30 November 1998
30 June 1998
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where Nordic Pharma Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Former controllers (2)
27 April 2026
Ceased Nordic Group B.V. — Owns 75–100% of shares
31 May 2024
Ceased Frederik Dag Arfst Paulsen — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £2,225,713
- Cash
- £4,843,858
- Profit
- (£409,584)
- Employees
- 28
- Debt Ratio
- 84%
- Current Ratio
- 1.0x
- Return on Equity
- -18%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £3,721,495 | |
| Current Assets | £10,626,110 | £4,612,601 |
| Debtors | £2,747,109 | £2,509,169 |
| Cash | £4,843,858 | £142 |
| Creditors (< 1 year) | £11,025,924 | £4,444,326 |
| Creditors (> 1 year) | £1,095,968 | |
| Net Current Assets | (£399,814) | £168,275 |
| Net Assets | £2,225,713 | £32,007 |
| Shareholder Funds | £2,225,713 | £32,007 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 June 2026 | Cessation of a person with significant control | |||
| 3 June 2026 | Notification of a person with significant control statement | |||
| 20 May 2026 | Termination of appointment of a director | |||
| 7 May 2026 | Confirmation statement with no updates | 4 May 2026 | ||
| 7 May 2025 | Confirmation statement with no updates | 4 May 2025 |
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