Pharmex Limited

Active03189153 Private limited company
Incorporated
22 April 1996 (30 years)
Industry
Activities of head offices (70100)
Accounts type
Micro entity
Region
West Midlands
Address
Office 1 Hatherton Court
21 Hatherton Street
Walsall
WS4 2LA

Filing status

Accounts due
30 April 2027
Last accounts
30 July 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2023
British
Born May 1962 (64)
Officer history (7 former)
2 August 2023
Resigned Pawley, Ann Frances, Dr as Director
2 August 2023
Resigned Hoole, Philip Mark, Dr as Director
2 August 2023
Appointed Sembhi, Jaswinder Kaur as Director
2 August 2023
Resigned Hoole, Philip Mark, Dr as Secretary
9 December 2007
Resigned Willson, Heather Jane as Director
14 October 2004
Resigned Hamilton, Alan John, Doctor as Director
25 June 2002
Resigned Clark, Andrea Katherine, Dr as Director
22 April 1996
Appointed Clark, Andrea Katherine, Dr as Director
22 April 1996
Appointed Willson, Heather Jane as Director
22 April 1996
Appointed Hoole, Philip Mark, Dr as Secretary
22 April 1996
Appointed Hamilton, Alan John, Doctor as Director
22 April 1996
Appointed Hoole, Philip Mark, Dr as Director
22 April 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 April 1996
Appointed Pawley, Ann Frances, Dr as Director
22 April 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 2 August 2023
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors
Limited Company
Reg. no. 14953331
Former controllers (2)
2 August 2023
Ceased Ann Frances Pawley — Owns 25–50% of shares
2 August 2023
Ceased Philip Mark Hoole — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pharmex Limited This company Owns 75–100% of shares
Shepherds Spring Pharmacy Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 July 2025 · micro entity accounts

Employees
1
Current Ratio
10.9x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £241,157 £251,954 £615,315 £626,982 £547,187 £545,033
Balance sheet detail
202520242023202220212020
Fixed Assets£524,226£524,232£524,240£524,249£524,260£524,272
Current Assets£22,907£27,479£107,282£497,829£135,855£124,961
Creditors (< 1 year)£2,100£4,524£1,062£404,153£60,960£60,876
Creditors (> 1 year)£344,590£344,590
Net Current Assets£20,807£22,955£106,220£93,676£74,895£64,085
Net Assets£626,982£615,315£251,954£241,157
Shareholder Funds£545,033£547,187£626,982£615,315£251,954£241,157

Filings

Filing history not loaded yet. See it on Companies House

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