Pharma Nord (UK) Limited

Active02278389 Private limited company
Incorporated
19 July 1988 (38 years)
Industry
Non-specialised wholesale trade (46900)
Directors
Jorgen Dam
Michael Christiani Havemann
Controlled by
Eli Wallin
Accounts type
Small
Region
North East
Address
Telford Court
Morpeth
Northumberland
NE61 2DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Dam, Jorgen
Director · Appointed 18 March 2021
Danish
Born April 1960 (66)
Havemann, Michael Christiani
Director · Appointed 18 March 2021
Danish
Born July 1961 (65)
Director · Appointed 18 March 2021
Danish
Born March 1973 (53)
Wallin, Eli
Director
Danish
Born July 1954 (72)
Officer history (5 former)
31 May 2023
Resigned Aitchison, Peter Irwin as Secretary
30 April 2021
Resigned Henriksen, Bent as Director
18 March 2021
Appointed Dam, Jorgen as Director
18 March 2021
Appointed Havemann, Michael Christiani as Director
18 March 2021
Appointed Svarrer, Michael Maul as Director
18 March 2021
Resigned Moesgaard, Sven as Director
12 October 2004
Appointed Aitchison, Peter Irwin as Secretary
12 October 2004
Resigned Campbell, Christopher Robert as Secretary
7 April 1995
Appointed Campbell, Christopher Robert as Secretary
7 April 1995
Resigned Henriksen, Hanne Bugge as Secretary

Ownership 1 active

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

Eli Wallin
Individual · Notified 14 April 2021
Has significant influence or control (as a firm)
Danish
Born July 1954 (72)
Former controllers (1)
16 April 2021
Ceased Bent Henriksen — Has significant influence or control

Financials

Cash
£265,966
Employees
31
Current Ratio
1.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,905,724 £2,327,359 £1,698,208 £914,522 £1,218,689 £1,497,436
Balance sheet detail
202420232022202120202019
Fixed Assets£750,620£793,893£791,955£827,459£821,144£867,629
Current Assets£1,848,660£2,046,682£3,335,949£3,111,245£4,332,703£2,977,378
Debtors£1,049,006£1,126,891£1,851,538£1,208,581£1,365,166£1,073,069
Cash£265,966£185,705£526,117£1,033,882£1,704,331£824,231
Creditors (< 1 year)£1,101,844£1,621,886£3,213,382£2,240,496£2,826,488£1,939,283
Net Current Assets£746,816£424,796£122,567£870,749£1,506,215£1,038,095
Shareholder Funds£1,497,436£1,218,689£914,522£1,698,208£2,327,359£1,905,724

Filings 129

DateDescriptionMade Up ToPagesPDF
19 August 2026Accounts for a small company31 December 2025
20 May 2026Confirmation statement with updates4 February 2026
23 September 2025Accounts for a small company31 December 2024
4 February 2025Confirmation statement with no updates4 February 2025
5 July 2024Accounts for a small company31 December 2023
Show all 129 filings

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