Milpharm Limited

Active03354124 Private limited company
Incorporated
11 April 1997 (29 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Kevin Williams
Owned by
Agile Pharma B.V.
Accounts type
Full
Region
Greater London
Address
1 Roundwood Avenue
Stockley Park
Uxbridge
UB11 1AF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Williams, Kevin
Director · Appointed 1 January 2025
British
Born August 1978 (48)
Director · Appointed 31 August 2022
Also at Ace Laboratories Limited
American
Born December 1962 (63)
Director · Appointed 6 June 2011
Also at Ace Laboratories Limited, Eugia (UK) Limited, Stockley Park Management Limited · more companies
British
Born December 1955 (70)
Officer history (23 former)
1 January 2025
Appointed Williams, Kevin as Director
14 March 2024
Resigned Broeer, Thomas as Director
31 August 2022
Resigned Prasad, Gorla Phaneemdra as Director
31 August 2022
Appointed Venkatraman, Baskar as Director
20 February 2018
Resigned Prakash, Manoj as Director
12 September 2017
Resigned Swain, Avinash Chandra as Director
22 February 2017
Resigned Johnson, Christopher Paul as Director
11 January 2017
Appointed Broeer, Thomas as Director
20 March 2015
Appointed Prakash, Manoj as Director
1 September 2014
Appointed Prasad, Gorla Phaneemdra as Director
20 May 2014
Resigned Sobti, Parminder as Secretary
1 June 2012
Appointed Swain, Avinash Chandra as Director
1 June 2012
Appointed Johnson, Christopher Paul as Director
1 June 2012
Resigned Gorla, Phaneemdra Prasad as Director
1 June 2012
Resigned Singhi, Sudhir Babumal as Director
6 June 2011
Appointed Muralidharan, Venugopalan, Mr. as Director
17 February 2011
Appointed Sobti, Parminder as Secretary
17 February 2011
Resigned Thogarchedu, Srikanth as Secretary
9 March 2010
Resigned Sylvester-Williams, Innes as Director
16 August 2007
Resigned Penaka, Venkata Ramprasad Reddy as Director
16 August 2007
Resigned Rattan, Bhagwant Singh as Director
16 August 2007
Resigned Attur, Sreesha as Director
16 August 2007
Appointed Singhi, Sudhir Babumal as Director
16 August 2007
Appointed Gorla, Phaneemdra Prasad as Director
26 July 2007
Appointed Sylvester-Williams, Innes as Director
16 August 2006
Appointed Attur, Sreesha as Director
30 March 2006
Appointed Penaka, Venkata Ramprasad Reddy as Director
30 March 2006
Resigned Muralidharan, Venugopalan as Director
30 March 2006
Resigned Thogarchedu, Srikanth as Director
9 February 2006
Resigned Sharma, Anil Kumar as Director
9 February 2006
Appointed Rattan, Bhagwant Singh as Director
9 February 2006
Appointed Thogarchedu, Srikanth as Secretary
9 February 2006
Appointed Thogarchedu, Srikanth as Director
9 February 2006
Appointed Muralidharan, Venugopalan as Director
9 February 2006
Resigned Whyte, Melvyn Mark as Director
9 February 2006
Resigned Rattan, Bhagwant Singh as Director
9 February 2006
Resigned Rattan, Bhagwant Singh as Secretary
1 October 2001
Appointed Sharma, Anil Kumar as Director
29 September 2000
Resigned Harris, Colin Michael as Director
1 January 2000
Appointed Rattan, Bhagwant Singh as Director
1 October 1997
Appointed Rattan, Bhagwant Singh as Secretary
1 October 1997
Appointed Harris, Colin Michael as Director
1 October 1997
Resigned Harris, Colin Michael as Secretary
11 April 1997
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 April 1997
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
11 April 1997
Appointed Hallmark Registrars Limited as Corporate Nominee Director
11 April 1997
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 April 1997
Appointed Harris, Colin Michael as Secretary
11 April 1997
Appointed Whyte, Melvyn Mark as Director

Ownership 1 active

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

Agile Pharma B.V.
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 34255461

Financials

Balance sheet as at 31 March 2026 · full accounts

Net Assets
£39,272,445
Cash
£47,192,227
Turnover
£57,936,349
Profit Before Tax
£3,312,566
Employees
61
Debt Ratio
55%
Profit Margin
6%

Trend

Turnover
£0 £50.0M £100.0M 2021 2026 £77,568,089 £57,936,349
Balance sheet detail
20262021
Fixed Assets£5,583,241£2,587,692
Current Assets£81,328,409£44,268,639
Debtors£16,331,861£12,858,093
Cash£47,192,227£6,008,333
Creditors (< 1 year)£25,559,210
Net Current Assets£34,011,847£18,709,429
Net Assets£39,272,445£21,083,701
Shareholder Funds£21,083,701
Turnover£57,936,349£77,568,089
Cost of Sales£48,915,840£65,610,191
Gross Profit£9,020,509£11,957,898
Admin Expenses£12,459,164£7,928,065
Staff Costs£5,509,114£4,479,447
Operating Profit£2,163,405£6,490,661
Profit Before Tax£3,312,566£6,490,536
Tax£847,140£1,235,105
Profit for Period£2,465,426£5,255,431

Filings 132

DateDescriptionMade Up ToPagesPDF
29 September 2026Director's details changed
19 June 2026Full accounts31 March 2026
18 June 2026Confirmation statement with no updates20 May 2026
3 November 2025Registered office address changed
22 October 2025Registered office address changed
Show all 132 filings

Some other companies at this address

Ace Laboratories Limited
Eugia (UK) Limited

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