Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
Pharmaq Ltd
- Incorporated
- 2 June 1986 (40 years)
- Industry
- Veterinary activities (75000)
- Directors
- Tone Isaachsen FeldeLaura Kathryn BurrowsNils Arne Gronlie
- Owned by
- Zoetis Inc
- Accounts type
- Small
- Address
- Unit 15Sandleheath Industrial EstateFordingbridgeSP6 1PA
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Felde, Tone Isaachsen
Director · Appointed 30 November 2022
Norwegian
Born July 1976 (50)
Burrows, Laura Kathryn
Director · Appointed 10 September 2021
British
Born January 1977 (49)
Gronlie, Nils Arne
Director · Appointed 21 August 2017
Norwegian
Born November 1967
Director · Appointed 1 January 2011
Also at Pharmaq Analytiq Limited · more companies
British
Born September 1976 (50)
Officer history (12 former)
30 November 2022
Appointed Felde, Tone Isaachsen as Director
30 November 2022
Resigned Valderhaug, Laurits as Director
10 September 2021
Resigned Nordstad, Morten Kristoffer as Director
10 September 2021
Appointed Burrows, Laura Kathryn as Director
7 September 2021
Resigned Day, Anne Elizabeth as Secretary
21 August 2017
Appointed Gronlie, Nils Arne as Director
21 August 2017
Resigned Martinsen, Bernt as Director
11 March 2015
Appointed Martinsen, Bernt as Director
30 June 2011
1 January 2011
19 September 2006
Appointed Nordstad, Morten Kristoffer as Director
23 May 2005
Appointed Day, Anne Elizabeth as Secretary
23 May 2005
Resigned Macildowie, James Duncan as Secretary
15 November 2001
Resigned Enger, Trond as Director
25 March 2001
Resigned Moksnes, Knut as Director
22 March 2001
Resigned Thompson, Michael Keith, Dr as Director
15 November 2000
Resigned Thompson, Shirley Margaret as Director
30 June 2000
Appointed Macildowie, James Duncan as Secretary
30 June 2000
Resigned Thompson, Shirley Margaret as Secretary
2 May 2000
15 November 1999
Appointed Valderhaug, Laurits as Director
15 November 1999
Appointed Enger, Trond as Director
15 November 1999
Appointed Moksnes, Knut as Director
8 May 1996
Resigned Macdonald, Fiona Anne as Director
24 January 1994
Appointed Macdonald, Fiona Anne as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Zoetis Inc
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporation
Reg. no. 5118663
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,546,000
- up £614,000 (21%)
- Cash
- £4,644,000
- up £1,837,000 (65%)
- Turnover
- £11,381,000
- up £1,251,000 (12%)
- Profit Before Tax
- £757,000
- up £86,000 (13%)
- Employees
- 19
- down 3 (14%)
- Debt Ratio
- 69%
- Current Ratio
- 1.4x
- Profit Margin
- 7%
- Return on Equity
- 17%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £155,000 |
| Current Assets | £11,445,000 |
| Debtors | £2,782,000 |
| Cash | £4,644,000 |
| Creditors (< 1 year) | £8,033,000 |
| Creditors (> 1 year) | £0 |
| Net Current Assets | £3,412,000 |
| Net Assets | £3,546,000 |
| Shareholder Funds | £3,546,000 |
| Turnover | £11,381,000 |
| Cost of Sales | £9,330,000 |
| Gross Profit | £2,051,000 |
| Admin Expenses | £1,298,000 |
| Operating Profit | £749,000 |
| Profit Before Tax | £757,000 |
| Tax | £143,000 |
| Profit for Period | £614,000 |
Filings 158
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 18 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 18 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 10 June 2025 | Confirmation statement with no updates | 31 May 2025 | ||
| 9 October 2024 | Accounts for a small company | 31 December 2023 |
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