Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 June 2027
- Last conf. stmt
- 31 May 2026
American Biochemical and Pharmaceuticals Limited
- Incorporated
- 23 June 1995 (31 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Adam Small
- Owned by
- Adam Small
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- Suite 1B1 Argyle HouseNorthsideJoel StreetNorthwoodHA6 1NW
Officers 1 active
Officer details are public data from the Companies House register.
Small, Adam
Director · Appointed 1 August 2024
American
Born August 1977 (49)
Officer history (13 former)
30 July 2026
Resigned Byrne, Patrick as Director
1 August 2024
Resigned See, Maria as Director
1 August 2024
Appointed Small, Adam as Director
16 June 2022
Resigned See, Fritz Hans as Director
6 April 2021
Appointed Byrne, Patrick as Director
29 March 2021
Resigned Grzebellus, Martin as Director
1 October 2019
Appointed See, Maria as Director
6 June 2019
Resigned Byrne, Patrick as Director
1 January 2017
Resigned Young, Ernest Gilbert Thomas as Secretary
28 September 2010
Appointed See, Fritz Hans as Director
18 April 2009
Resigned See, Fritz Hans as Director
14 April 2009
Appointed Grzebellus, Martin as Director
5 May 2005
Appointed Young, Ernest Gilbert Thomas as Secretary
5 May 2005
Resigned Dando, Keith Roger as Director
5 May 2005
Resigned Dando, Keith Roger as Secretary
31 May 2003
Resigned Dando, Jaqueline Anne as Director
31 May 2003
Appointed See, Fritz Hans as Director
31 October 2002
Appointed Byrne, Patrick as Director
16 March 2000
Resigned See, Hans as Director
16 March 2000
Appointed Dando, Jaqueline Anne as Director
23 June 1995
23 June 1995
Appointed See, Hans as Director
23 June 1995
23 June 1995
Appointed Dando, Keith Roger as Secretary
23 June 1995
23 June 1995
Appointed Dando, Keith Roger as Director
23 June 1995
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Adam Small
Individual · Notified 1 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
American
Born August 1977 (49)
Judd Mcgee
Individual · Notified 1 August 2024
Has significant influence or control
American
Born September 1975 (51)
Former controllers (2)
1 August 2024
Ceased Maria See — Has significant influence or control
16 June 2022
Ceased Fritz Hans See — Right to appoint and remove directors
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £763,263
- Cash
- £14,499
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £421 | £561 | £1,980 | £6,980 | £9,298 | |
| Current Assets | £775,264 | £814,967 | £1,527,179 | £778,626 | £929,387 | £1,252,619 |
| Debtors | £760,765 | £98,038 | £67,767 | £294,791 | ||
| Cash | £14,499 | £176,202 | £563,969 | £390,345 | £673,446 | £781,184 |
| Creditors (< 1 year) | £34,340 | £321,674 | £260,613 | £420,689 | £589,138 | |
| Net Current Assets | £763,263 | £780,627 | £1,205,505 | £518,013 | £508,698 | £663,481 |
| Net Assets | £763,263 | £780,961 | £1,205,978 | £519,816 | £514,563 | £671,239 |
| Shareholder Funds | £763,263 | £780,961 | £1,205,978 | £519,816 | £514,563 | £671,239 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 31 May 2026 | ||
| 30 July 2026 | Termination of appointment of a director | |||
| 25 June 2026 | Other filing | |||
| 24 June 2026 | Replacement filing for the appointment of a director | |||
| 30 January 2026 | Unaudited abridged accounts | 30 September 2025 |
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