The Pharmacy Insurance Agency Limited

Active02591975 Private limited company
Incorporated
15 March 1991 (35 years)
Previously known as
The Pharmacy Insurance Agency (1992) Limited (until 22 February 2007)
Option Maker Limited (until 17 September 1992)
Industry
Non-life insurance (65120)
Controlled by
Tomasz Arkadiusz Farana
Accounts type
Total exemption full
Region
West Midlands
Address
1 The Old Fire Station
69 Albion Street
Birmingham
B1 3EA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 August 2017
British
Born August 1963 (63)
Director · Appointed 22 December 2009
Polish
Born August 1975 (51)
Secretary · Appointed 1 April 2009
British
Officer history (12 former)
31 March 2021
Resigned Haywood, Keith Nicholas as Director
1 August 2017
Appointed Haywood, Keith Nicholas as Director
1 August 2017
Appointed Thornton, George Michael as Director
22 December 2009
Appointed Farana, Tomasz Arkadiusz as Director
1 April 2009
Appointed Prasad, Sangeeta as Secretary
31 March 2009
Resigned Hulston, David James as Director
31 March 2009
Resigned Hulston, Joshna as Secretary
3 January 2006
Appointed Hulston, Joshna as Secretary
30 November 2005
Resigned Collins, Suzanne Elizabeth as Secretary
6 November 2003
Resigned Hulston, David James as Secretary
6 November 2003
Appointed Hulston, David James as Director
6 November 2003
Resigned Koziol, Mark as Director
6 November 2003
Appointed Collins, Suzanne Elizabeth as Secretary
3 April 1995
Resigned Kims Secretaries Limited as Corporate Nominee Secretary
3 April 1995
Appointed Hulston, David James as Secretary
1 October 1993
Resigned Secretaries By Design Limited as Corporate Secretary
1 October 1993
Appointed Kims Secretaries Limited as Corporate Nominee Secretary
7 January 1993
Resigned Cohen, Jonathan Edward as Director
18 March 1992
Resigned Bevan, Jonathan Mark as Secretary
18 March 1992
Appointed Secretaries By Design Limited as Corporate Secretary
18 March 1992
Appointed Cohen, Jonathan Edward as Director
18 March 1991
Appointed Bevan, Jonathan Mark as Secretary
18 March 1991
Appointed Koziol, Mark as Director
18 March 1991
Resigned Secretaries By Design Limited as Corporate Nominee Secretary
18 March 1991
Resigned Nominees By Design Limited as Corporate Nominee Director
15 March 1991
Appointed Secretaries By Design Limited as Corporate Nominee Secretary
15 March 1991
Appointed Nominees By Design Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Holds 75–100% of voting rights (as a firm)
Polish
Born August 1975 (51)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£709,715
Employees
13
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £535,167 £640,301 £744,660 £834,389 £578,408 £602,327
Balance sheet detail
202520242023202220212020
Current Assets£2,543,000£2,317,193£2,664,544£2,586,299£3,031,583£3,999,096
Debtors£1,833,285£1,724,453£1,413,072£1,306,229£1,092,270£2,942,353
Cash£709,715£592,740£1,251,472£1,280,070£1,939,313£1,056,743
Creditors (< 1 year)£1,940,673£1,738,785£1,830,155£1,841,639£2,391,282£3,463,929
Net Current Assets£602,327£578,408£834,389£744,660£640,301£535,167
Shareholder Funds£602,327£578,408£834,389£744,660£640,301£535,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Satisfaction of a charge in full
3 June 2026Confirmation statement with no updates27 May 2026
6 February 2026Total exemption full accounts31 March 2025
3 July 2025Confirmation statement with updates27 May 2025
7 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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