Bugbrooke Pharmacy Limited

Active03493522 Private limited company
Incorporated
15 January 1998 (28 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
East Midlands
Address
Bugbrooke Pharmacy Levitts Road
Bugbrooke
Northampton
NN7 3QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 April 2008
British
Director · Appointed 1 April 2008
British
Born February 1959 (67)
Director · Appointed 1 April 2008
British
Born June 1980 (46)
Officer history (9 former)
2 April 2008
Resigned Miller, David William Joseph as Secretary
2 April 2008
Resigned Warwick, Helen, Doctor as Director
2 April 2008
Resigned Shribman, Jonathan Howard, Doctor as Director
2 April 2008
Resigned Miller, David William Joseph as Director
2 April 2008
Resigned Dutta, Dipak Kumar, Doctor as Director
1 April 2008
Appointed Poone, Daljit Singh as Director
1 April 2008
Appointed Poone, Ranjit Singh as Director
1 April 2008
Appointed Poone, Daljit Singh as Secretary
31 March 2008
Resigned Forshaw, Joseph William as Director
1 March 2001
Appointed Forshaw, Joseph William as Director
30 September 1999
Resigned Auburn, Barbara Jean as Secretary
30 September 1999
Appointed Miller, David William Joseph as Secretary
15 January 1998
Resigned Brighton Director Limited as Corporate Nominee Director
15 January 1998
Appointed Dutta, Dipak Kumar, Doctor as Director
15 January 1998
Appointed Auburn, Barbara Jean as Secretary
15 January 1998
Appointed Miller, David William Joseph as Director
15 January 1998
Appointed Brighton Director Limited as Corporate Nominee Director
15 January 1998
Appointed Shribman, Jonathan Howard, Doctor as Director
15 January 1998
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
15 January 1998
Appointed Warwick, Helen, Doctor as Director
15 January 1998
Appointed Brighton Secretary Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 06466732
Former controllers (1)
6 April 2016
Ceased Daljit Singh Poone — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£335,035
Cash
£251,258
Debt Ratio
46%
Current Ratio
2.4x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £247,775 £303,073 £438,050 £389,517 £322,194 £335,035
Balance sheet detail
202520242023202220212020
Fixed Assets£42,931£56,720£7,780£10,374£9,440£9,719
Current Assets£576,299£563,728£654,977£646,624£534,523£427,947
Debtors£290,541£310,632£296,795£398,864£359,601£339,729
Cash£251,258£220,096£325,182£220,506£146,960£61,555
Creditors (< 1 year)£244,835£227,786£271,617£216,977£239,096£188,153
Creditors (> 1 year)£28,844£45,326
Net Current Assets£331,464£335,942£383,360£429,647£295,427£239,794
Net Assets£335,035£322,194£389,517£438,050£303,073£247,775
Shareholder Funds£335,035£322,194£389,517£438,050

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Total exemption full accounts31 March 2025
24 December 2025Confirmation statement with no updates18 November 2025
2 April 2025Total exemption full accounts31 March 2024
25 November 2024Cessation of a person with significant control
25 November 2024Notification of a person with significant control
Show all recent filings

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