Blue Flag Pharma Limited

ActiveConfirmation statement overdue 03456096 Private limited company
Incorporated
27 October 1997 (29 years)
Previously known as
Zeon Healthcare Limited (until 2 October 2019)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Owned by
Ivan Lythgoe
Laurence Smith
Accounts type
Total exemption full
Region
South East
Address
2 The Old Estate Yard High Street
East Hendred
Wantage
OX12 8JY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
28 September 2026 (overdue)
Last conf. stmt
14 September 2025

A late confirmation statement can get a company struck off.

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 1997
British
Born January 1948 (78)
Officer history (7 former)
10 November 2016
Resigned Armand, Hannah as Secretary
28 September 2010
Resigned Thompson, Stewart Owen as Director
23 October 2007
Resigned Lythgoe, Ivan as Director
25 July 2006
Appointed Armand, Hannah as Secretary
24 July 2006
Resigned Smith, Daniel as Secretary
28 April 2003
Appointed Thompson, Stewart Owen as Director
2 December 2002
Appointed Smith, Daniel as Secretary
2 December 2002
Resigned Smith, Laurence as Secretary
27 October 1997
Appointed Joseph, Andrew as Nominee Secretary
27 October 1997
Resigned Joseph, Andrew as Nominee Secretary
27 October 1997
Appointed Litherland, Amanda Jean as Nominee Director
27 October 1997
Resigned Litherland, Amanda Jean as Nominee Director
27 October 1997
Appointed Smith, Laurence as Secretary
27 October 1997
Appointed Lythgoe, Ivan as Director
27 October 1997
Appointed Smith, Laurence as Director

Ownership 2 active

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

Ivan Lythgoe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1944 (82)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1948 (78)

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£12,731)
Cash
£3,380
Employees
2
Debt Ratio
229%
Current Ratio
0.8x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2023 2024 (£543,943) (£128,826) (£105,153) (£4,017) (£12,731)
Balance sheet detail
20242023202120202019
Fixed Assets£442£590£1,049£1,399£1,679
Current Assets£9,417£30,886£32,518£56,760£73,926
Debtors£6,037£7,382£20,957£35,987£50,899
Cash£3,380£23,504£11,561£20,773£18,166
Creditors (< 1 year)£11,280£14,409£123,862£163,223£591,462
Creditors (> 1 year)£11,310£21,084£14,858£23,762£28,086
Net Current Assets(£1,863)£16,477(£91,344)(£106,463)(£517,536)
Net Assets(£12,731)(£4,017)(£105,153)(£128,826)(£543,943)
Shareholder Funds(£105,153)(£128,826)(£543,943)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 September 2025Total exemption full accounts31 December 2024
16 September 2025Confirmation statement with no updates14 September 2025
26 September 2024Total exemption full accounts31 December 2023
18 September 2024Confirmation statement with no updates14 September 2024
29 September 2023Confirmation statement with no updates14 September 2023
Show all recent filings

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