E-Pharm Limited

Active03725304 Private limited company
Incorporated
3 March 1999 (27 years)
Industry
Manufacture of other food products n.e.c. (10890)
Wholesale of pharmaceutical goods (46460)
Other human health activities (86900)
Directors
Kalpesh Kumar Prabhudas Saglani
Hiten Patel
Owned by
Kalpesh Kumar Prabhudas Saglani
Hiten Patel
Accounts type
Total exemption full
Region
Greater London
Address
Unit 75 Capital Business Centre
22 Carlton Road
South Croydon
CR2 0BS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Malhi, Rashi
Secretary · Appointed 16 January 2026
Saglani, Kalpesh Kumar Prabhudas
Director · Appointed 18 January 2018
British
Born November 1978
Patel, Hiten
Director · Appointed 3 March 1999
British
Born December 1966 (59)
Officer history (4 former)
16 January 2026
Appointed Malhi, Rashi as Secretary
16 January 2026
Resigned Patel, Mona as Secretary
18 January 2018
Appointed Saglani, Kalpesh Kumar Prabhudas as Director
1 September 2001
Appointed Patel, Mona as Secretary
1 September 2001
Resigned Patel, Pravin as Secretary
3 March 1999
Appointed Patel, Hiten as Director
3 March 1999
Appointed Khosla, Anil as Nominee Secretary
3 March 1999
Resigned Khosla, Anil as Nominee Secretary
3 March 1999
Appointed Thandi, Satnam Singh as Nominee Director
3 March 1999
Resigned Thandi, Satnam Singh as Nominee Director
3 March 1999
Appointed Patel, Pravin as Secretary

Ownership 2 active

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

Kalpesh Kumar Prabhudas Saglani
Individual · Notified 18 October 2018
Owns 25–50% of shares
British
Born November 1978
Hiten Patel
Individual · Notified 1 March 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born December 1966 (59)

Financials

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

Net Assets
£2,159,388
Cash
£1,816,233
Employees
6
Current Ratio
8.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £918,875 £1,363,941 £1,426,848 £1,848,741 £2,065,475 £2,159,388
Balance sheet detail
202520242023202220212020
Fixed Assets£230,777£21,060£18,689£17,821£10,557£4,660
Current Assets£2,195,806£2,472,744£2,254,766£1,806,831£1,945,247£1,434,928
Debtors£327,930£450,212£856,944£855,477£377,051£272,243
Cash£1,816,233£1,976,749£1,353,321£916,054£1,392,620£978,196
Creditors (< 1 year)£267,195£428,329£424,714£397,804£591,863£520,713
Net Current Assets£1,928,611£2,044,415£1,830,052£1,409,027£1,353,384£914,215
Net Assets£2,159,388£2,065,475£1,848,741£1,426,848£1,363,941£918,875
Shareholder Funds£2,159,388£2,065,475£1,848,741£1,426,848£1,363,941£918,875

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 March 2026Confirmation statement with no updates3 March 2026
22 January 2026Termination of appointment of a secretary
22 January 2026Appointment of a secretary
27 November 2025Total exemption full accounts31 March 2025
5 September 2025Registered office address changed
Show all recent filings

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