Manx Pharma Ltd

Active03254007 Private limited company
Incorporated
24 September 1996 (30 years)
Industry
Manufacture of basic pharmaceutical products (21100)
Manufacture of pharmaceutical preparations (21200)
Wholesale of pharmaceutical goods (46460)
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 2 Bosworth Avenue
Tournament Fields
Warwick
CV34 6UQ

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 26 July 2019
British
Born August 1991 (35)
Taylor, Laurence Dudley
Secretary · Appointed 9 February 2015
British
Director · Appointed 1 August 2001
British
Born June 1958 (68)
Officer history (9 former)
26 July 2019
Resigned Ramsay, Malcolm Clive as Director
26 July 2019
Appointed Taylor, Laurence Dudley as Director
13 March 2015
Appointed Ramsay, Malcolm Clive as Director
13 March 2015
Resigned Taylor, Richard Jeffery as Director
9 February 2015
Appointed Taylor, Laurence Dudley as Secretary
9 February 2015
Resigned Taylor, Richard Jeffery as Secretary
9 September 2003
Resigned Shah, Hemendra Dahyabhai as Director
1 August 2001
Appointed Taylor, Simone Elizabeth as Director
1 August 2001
Appointed Taylor, Richard Jeffery as Secretary
1 August 2001
Appointed Taylor, Richard Jeffery as Director
1 August 2001
Resigned Martin, Stephen Jeremy as Director
1 August 2001
Resigned Martin, Margaret Elizabeth as Secretary
19 October 2000
Resigned Litton, David Clive as Director
13 November 1997
Appointed Litton, David Clive as Director
26 June 1997
Appointed Shah, Hemendra Dahyabhai as Director
4 October 1996
Appointed Martin, Margaret Elizabeth as Secretary
4 October 1996
Appointed Martin, Stephen Jeremy as Director
4 October 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
4 October 1996
Resigned Company Directors Limited as Corporate Nominee Director
24 September 1996
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
24 September 1996
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 30 January 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12539393
Former controllers (2)
30 January 2024
Ceased Rebel Holdco Limited — Owns 75–100% of shares
30 January 2024
Ceased Richard's Pharma Limited — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Manx Healthcare Limited Owns 75–100% of shares
Manx Generics Limited Owns 25–50% of shares
Manx Pharma Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Trend

Shareholder Funds
(£500k) £0 £500k 2019 2020 2021 2022 2024 2025 (£238,845) (£219,425) (£343,475) (£334,493) (£333,516) £377,585
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£125,000£125,000
Debtors£845,503£105,227£101,804£92,487£335£335
Creditors (< 1 year)£467,918£438,743£434,894£436,297£435,962£344,760£364,180
Net Current Assets£377,585(£333,516)(£334,493)(£343,475)(£344,425)(£363,845)
Shareholder Funds£377,585(£333,516)(£334,493)(£343,475)(£219,425)(£238,845)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?