Pharmplex Limited

Active03438912 Private limited company
Incorporated
24 September 1997 (29 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Makinder Suri
Accounts type
Total exemption full
Region
South East
Address
70-72 Alma Road
Windsor
Berkshire
SL4 3EZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Charges

Total
8
Outstanding
4
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2014
British
Born August 1963 (63)
Secretary · Appointed 24 September 1997
Kenyan
Director · Appointed 24 September 1997
British
Born September 1958 (68)
Officer history (3 former)
21 August 2026
1 July 2025
Appointed Bhabra, Amar Jagraj Jagjit Singh as Director
1 May 2014
Appointed Suri, Niku as Director
24 September 1997
Appointed Suri, Niku as Secretary
24 September 1997
Appointed Suri, Makinder Kaur as Director
24 September 1997
Appointed Apex Company Services Limited as Corporate Nominee Secretary
24 September 1997
Resigned Apex Company Services Limited as Corporate Nominee Secretary
24 September 1997
Appointed Apex Nominees Limited as Corporate Nominee Director
24 September 1997
Resigned Apex Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Makinder Suri
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1958 (68)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born August 1963 (63)

Holdings 1

Companies where Pharmplex Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£191,450
Cash
£48,211
Debt Ratio
87%
Current Ratio
1.5x

Trend

Net Assets
£0 £200k £400k 2022 2023 2024 £152,626 £205,205 £191,450
Balance sheet detail
202420232022
Fixed Assets£518,397£545,586£384,628
Current Assets£925,276£1,051,395£855,858
Debtors£485,984£502,080£510,822
Cash£48,211£188,191£20,000
Creditors (< 1 year)£613,489£838,446£569,374
Creditors (> 1 year)£554,859£467,467£468,434
Net Current Assets£311,787£212,949£286,484
Net Assets£191,450£205,205£152,626
Shareholder Funds£191,450£205,205£152,626

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Termination of appointment of a director
21 November 2025Total exemption full accounts31 December 2024
24 September 2025Confirmation statement with no updates24 September 2025
8 July 2025Appointment of a director
26 September 2024Confirmation statement with no updates24 September 2024
Show all recent filings

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