Avenue Pharmacy Limited

Active02081902 Private limited company
Incorporated
9 December 1986 (39 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Small
Address
C/o Jacquards Spaces
1 Chalfont Park
Gerrards Cross
SL9 0BG

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
2 June 2027
Last conf. stmt
19 May 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 9 March 2020
British
Born August 1983 (43)
Officer history (6 former)
10 March 2020
Resigned Radia, Mira as Director
10 March 2020
Resigned Radia, Praful as Director
9 March 2020
Appointed Radia, Neal Praful as Director
6 March 2020
Resigned Radia, Neal Praful as Director
5 March 2020
Appointed Radia, Neal Praful as Director
5 March 2020
Appointed Radia, Mira as Director
5 March 2020
Appointed Radia, Praful as Director
5 March 2020
Resigned Gudka, Nilesh Kumar as Secretary
5 March 2020
Resigned Gudka, Nilesh Kumar as Director
5 March 2020
Resigned Shah, Suresh Chandra as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 March 2020
Has significant influence or control
Private Company Limited By Shares
Reg. no. 06555203
Former controllers (1)
5 March 2020
Ceased Suresh Chandra Shah — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

AP SD Sixty One Limited Owns 75–100% of shares
Avenue Pharmacy Limited This company Has significant influence or control
Birchtrade Limited Owns 75–100% of shares
Fampharm Limited Owns 25–50% of shares
Fampharm Luton Limited Owns 75–100% of shares
Pharmag Limited Owns 75–100% of shares
Gravitar Limited Owns 75–100% of shares
Mayfair Pharmacare Limited Owns 75–100% of shares
Radiant Hatfield Limited Owns 75–100% of shares (as a firm)
Radiant Weald Limited Owns 75–100% of shares
Radiant Wembley Limited Owns 75–100% of shares
Radiant Ware Limited Owns 75–100% of shares
Radicare Limited Owns 75–100% of shares
Radichem Limited Owns 50–75% of shares
Radipharm Limited Owns 75–100% of shares
Freeman,grieve Limited Owns 75–100% of shares
Maltings Pharma (Holdings) Ltd Owns 75–100% of shares
Maltings Pharmacy Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£3,660
Cash
£1,884
Current Ratio
1.3x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,291,042 £1,245,196 £3,660 £3,660 £3,660 £3,660 £3,660
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£23,750
Current Assets£21,676£31,676£41,677£68,942£77,071£1,359,871£1,625,356
Debtors£19,792£28,256£39,472£67,702£75,622£115,409£371,567
Cash£1,884£3,420£2,205£1,240£1,449£1,161,961£1,152,132
Creditors (< 1 year)£16,308£16,202£16,249£33,514£32,255£138,425£358,064
Creditors (> 1 year)£1,708£11,814£21,768£31,768£41,156
Net Current Assets£5,368£15,474£25,428£35,428£44,816£1,221,446£1,267,292
Net Assets£3,660£3,660£3,660£3,660£3,660£1,245,196£1,291,042
Shareholder Funds£3,660£3,660£3,660£3,660£3,660£1,245,196£1,291,042

Filings

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