BR Pharma International Limited

Active03591021 Private limited company
Incorporated
1 July 1998 (28 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Dormant
Region
East of England
Address
Haslers
Old Station Road
Loughton
IG10 4PL

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
15 July 2027
Last conf. stmt
1 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 13 December 2005
British
Director · Appointed 13 December 2005
New Zealander
Born November 1970
Director · Appointed 23 April 2004
British
Born February 1974 (52)
Officer history (6 former)
31 January 2020
Resigned White, Christina as Director
22 August 2016
Appointed White, Christina as Director
31 December 2005
Resigned Rabin, Ruth Moira as Secretary
13 December 2005
Resigned Rabin, Ruth Moira as Director
13 December 2005
Appointed Rabin, Fabienne as Secretary
13 December 2005
Resigned Rabin, Bennie as Director
13 December 2005
Appointed Glanvill, Sheryl Anne as Director
23 April 2004
Appointed Rabin, Joel Stewart as Director
23 April 2004
Appointed Rabin, Ruth Moira as Director
1 July 1998
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
1 July 1998
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
1 July 1998
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
1 July 1998
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
1 July 1998
Appointed Rabin, Bennie as Director
1 July 1998
Appointed Rabin, Ruth Moira as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11719162
Former controllers (3)
22 May 2019
Ceased Rebecca Eleanor Blinston-Jones — Owns 25–50% of shares (as a trust)
22 May 2019
Ceased Fabienne Rabin — Owns 50–75% of shares
22 May 2019
Ceased Joel Rabin — Owns 25–50% of shares (as a trust)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

BR Pharma International Limited This company Owns 75–100% of shares
CD Pharma Limited Owns 75–100% of shares
Teleta Pharma Limited Owns 75–100% of shares
Cojent Ltd DissolvedOwns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£5,653

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2023 2024 2025 £4,756,957 £4,467,077 £4,467,077 £4,467,077 £5,653 £5,653 £5,653
Balance sheet detail
2025202420232022202120202019
Fixed Assets£107,585
Current Assets£5,653£5,653£5,653£4,467,077£4,467,077£4,467,077£6,745,834
Cash£1,823,273
Creditors (< 1 year)£2,077,327
Net Current Assets£4,467,077£4,668,507
Net Assets£5,653£5,653£5,653£4,467,077£4,467,077£4,467,077£4,756,957
Shareholder Funds£5,653£5,653£5,653£4,467,077£4,467,077£4,467,077£4,756,957

Turnover£12,731,548
Cost of Sales£12,135,580
Gross Profit£595,968
Admin Expenses£319,727£614,150
Staff Costs£24,168£611,671
Operating Profit(£289,880)(£18,182)
Profit Before Tax(£289,880)
Tax£3,195
Profit for Period(£289,880)(£3,195)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with updates1 July 2026
31 March 2026Accounts for a dormant company30 June 2025
1 July 2025Confirmation statement with updates1 July 2025
31 March 2025Accounts for a dormant company30 June 2024
12 July 2024Confirmation statement with updates1 July 2024
Show all recent filings

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