Shan Pharmacy Limited

In liquidation03046788 Private limited company

Incorporated: 18 April 1995 (31 years)
Industry: Dispensing chemist in specialised stores (47730)
Directors: Rexon Roman
Feba Roman

list may be incomplete
Controlled by: Roman Pharma Ltd
Accounts type: Total exemption full
Address: 106 Ewell Road
Surbiton
Surrey
KT6 6HA

Filing status

Accounts due: 31 May 2026
Last accounts: 31 August 2024
Conf. stmt due: 2 May 2026
Last conf. stmt: 18 April 2025

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Roman, Rexon

Director · Appointed 2 December 2021

British

Born June 1978 (48)

Roman, Feba

Director · Appointed 2 December 2021

British

Born August 1985 (41)

Officer history (7 former)

2 December 2021

Resigned Shah, Prabhulal Samat as Director

2 December 2021

Appointed Roman, Feba as Director

2 December 2021

Resigned Shah, Nila, Mrs. as Director

2 December 2021

Resigned Shah, Nilesh Mahendra as Director

2 December 2021

Resigned Shah, Prabhulal Samat as Secretary

2 December 2021

Resigned Shah, Mahendra Hansraj as Director

2 December 2021

Appointed Roman, Rexon as Director

24 April 1995

Appointed Shah, Nila, Mrs. as Director

24 April 1995

Appointed Shah, Nilesh Mahendra as Director

18 April 1995

Appointed M W Douglas & Company Limited as Corporate Nominee Secretary

18 April 1995

Appointed Shah, Prabhulal Samat as Director

18 April 1995

Resigned M W Douglas & Company Limited as Corporate Nominee Secretary

18 April 1995

Appointed Shah, Mahendra Hansraj as Director

18 April 1995

Resigned Douglas Nominees Limited as Corporate Nominee Director

18 April 1995

Appointed Shah, Prabhulal Samat as Secretary

18 April 1995

Appointed Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Roman Pharma Ltd

Corporate entity · Notified 2 December 2021

Has significant influence or control

Limited Company

Reg. no. 13471551

Former controllers (2)

2 December 2021

Ceased Mahendra Hansraj Shah — Holds 25–50% of voting rights

2 December 2021

Ceased Prabhulal Samat Shah — Holds 25–50% of voting rights

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets: (£66,248)
Cash: £1,747
Employees: 2

Debt Ratio: 113%
Current Ratio: 1.3x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£31,732	£36,470	£41,960	£41,194	£52,305	£62,552
Current Assets	£489,831	£481,471	£414,451	£1,045,820	£907,426	£708,707
Debtors	£488,084	£323,602	£213,122	£173,526	£148,619	£142,619
Cash	£1,747	£77,869	£100,329	£783,500	£683,371	£470,652
Creditors (< 1 year)	£365,451	£177,423	£262,548
Creditors (> 1 year)		£273,265
Net Current Assets	£124,380	£304,048	£151,903	£798,214	£603,605	£507,365
Net Assets	(£66,248)	£58,197	£185,970	£839,408	£655,910	£560,174
Shareholder Funds	(£66,248)	£58,197	£185,970