Website & contact details
- Website
Fenton Pharmaceuticals Ltd
- Incorporated
- 8 April 1993 (33 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Graham Alexander Fenton Hill
- Owned by
- Graham Alexander Fenton Hill
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Fenton House 4 Hampstead Gate1A FrognalLondonNW3 6AL
Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 4 November 2027
- Last conf. stmt
- 21 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 26 June 2024
Also at Graphic Entertainments Limited
British
Born April 1967 (59)
Hill, Graham Alexander Fenton
Director · Appointed 8 July 1993
British
Born March 1963 (63)
Officer history (8 former)
26 June 2024
14 June 2022
Resigned Russell-Westhead, Michele Louise as Secretary
11 July 2019
Appointed Russell-Westhead, Michele Louise as Secretary
4 June 2019
4 June 2019
31 December 2012
Resigned Hill, Barbara Elisabeth as Director
1 May 2006
Appointed Hill, Barbara Elisabeth as Director
31 March 2004
28 July 2003
2 March 1998
1 August 1997
30 November 1993
30 November 1993
11 September 1993
8 July 1993
8 July 1993
8 July 1993
8 July 1993
Appointed Hill, Graham Alexander Fenton as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Joshua Arthur Fenton Hill
Individual · Notified 21 October 2026
Holds 25–50% of voting rights (as a trust)
British
Born May 1998 (28)
Graham Alexander Fenton Hill
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Holds 25–50% of voting rights (as a trust)
Right to appoint and remove directors
British
Born March 1963 (63)
Former controllers (1)
21 October 2026
Ceased Richard Charles Worts — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £7,058,401
- Cash
- £2,570,533
- Employees
- 5
- Debt Ratio
- 45%
- Current Ratio
- 1.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £5,085,411 | £4,170,274 | £2,741,009 | £2,229,670 | £2,232,454 | £2,235,609 | £1,518,412 |
| Current Assets | £7,786,989 | £4,342,462 | £4,044,965 | £4,469,068 | £1,487,269 | £1,588,680 | £2,412,737 |
| Debtors | £4,746,010 | £1,910,895 | £1,317,396 | £1,488,543 | £778,783 | £333,488 | £299,173 |
| Cash | £2,570,533 | £1,903,719 | £1,739,678 | £2,522,902 | £251,711 | £816,140 | £1,651,994 |
| Creditors (< 1 year) | £5,813,999 | £2,049,924 | £1,311,417 | £2,106,827 | £247,928 | £532,869 | £949,343 |
| Net Current Assets | £1,972,990 | £2,292,538 | £2,733,548 | £2,362,241 | £1,239,341 | £1,055,811 | £1,463,394 |
| Net Assets | £7,058,401 | £6,462,812 | £5,474,557 | £4,591,911 | |||
| Shareholder Funds | £7,058,401 | £6,462,812 | £5,474,557 | £4,591,911 | £3,471,795 | £3,291,420 | £2,981,806 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 21 October 2026 | ||
| 26 October 2026 | Notification of a person with significant control | |||
| 26 October 2026 | Cessation of a person with significant control | |||
| 26 October 2026 | Change of details for a person with significant control | |||
| 6 July 2026 | Particulars of variation of rights attached to shares |
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