Selective Supplies Limited

Active03794482 Private limited company
Incorporated
23 June 1999 (27 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
83-85 Baker Street
London
W1U 6AG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Shah, Bhavin Manish
Secretary · Appointed 31 July 2025
Director · Appointed 31 July 2025
British
Born June 1964 (62)
Director · Appointed 31 July 2025
British
Born June 1983 (43)
Director · Appointed 31 July 2025
British
Born October 1978 (48)
Director · Appointed 31 July 2025
British
Born January 1985 (41)
Director · Appointed 31 March 2022
British
Born December 1964 (61)
Officer history (10 former)
1 September 2026
Resigned Moir, James Marcus Henry as Director
31 July 2025
Appointed Moir, James Marcus Henry as Director
31 July 2025
Appointed Shah, Bhavin Manish as Director
31 July 2025
Appointed Shah, Hatul Bharat Kumar as Director
31 July 2025
Appointed Shah, Rajiv Bharat Kumar as Director
31 July 2025
Appointed Shah, Bhavin Manish as Secretary
31 July 2025
Resigned Shah, Bharat Kumar Hansraj Devraj as Director
31 July 2025
Appointed Hampton, Mark Richard as Director
31 March 2022
Appointed Shah, Bharat Kumar Hansraj Devraj as Director
31 March 2022
Resigned Thomas, Janette Denise as Secretary
31 March 2022
Appointed Haria, Rajesh Shantilal as Director
31 March 2022
Resigned Thomas, Janette Denise as Director
31 March 2022
Resigned Thomas, Phillip Huw as Director
1 November 2007
Resigned Delaney, Steven Edward as Secretary
1 November 2007
Appointed Thomas, Janette Denise as Secretary
1 July 2003
Appointed Thomas, Janette Denise as Director
12 October 2001
Appointed Delaney, Steven Edward as Secretary
12 October 2001
Resigned Cutler, Mitzi Sharon as Secretary
23 October 2000
Resigned Delaney, Steven Edward as Director
27 March 2000
Appointed Thomas, Phillip Huw as Director
23 June 1999
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
23 June 1999
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
23 June 1999
Appointed London Law Services Limited as Corporate Nominee Director
23 June 1999
Resigned London Law Services Limited as Corporate Nominee Director
23 June 1999
Appointed Delaney, Steven Edward as Director
23 June 1999
Appointed Cutler, Mitzi Sharon as Secretary

Ownership 1 active

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

Corporate entity · Notified 31 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01561802
Former controllers (1)
31 March 2022
Ceased Philip Huw Thomas — Owns 25–50% of shares

Group structure 18 companies

Ownership group derived from the Companies House PSC register

BMK Properties Limited Owns 75–100% of shares
Carter Chemist (2005) Limited Owns 50–75% of shares
LA Pharma Limited Owns 25–50% of shares
LA Pharma Property Limited Proposed for strike-offOwns 75–100% of shares
Valebret Limited Owns 75–100% of shares
Carter Chemist Limited Owns 75–100% of shares
H D Dental Limited Owns 75–100% of shares
Health Dispense Limited Owns 25–50% of shares
Sigcare Limited Owns 75–100% of shares
Sigma Pharmaceuticals PLC Owns 75–100% of shares
Opd Laboratories Limited Owns 75–100% of shares
RX Farma Limited Owns 75–100% of shares
Selective Supplies Limited This company Owns 75–100% of shares
Sigma Properties Limited Owns 75–100% of shares
Tsu (Europe) Limited Owns 25–50% of shares

Financials

Net Assets
£240,300
Cash
£16,857
Employees
2
Current Ratio
46.9x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 £263,094 £313,486 £235,016 £240,300
Balance sheet detail
2023202220212020
Fixed Assets£0£12,095£17,722
Current Assets£245,534£238,292£369,673£286,196
Debtors£211,208£141,771£61,588
Cash£16,857£27,084£227,902£224,608
Creditors (< 1 year)£5,234£3,276£66,096£38,638
Net Current Assets£240,300£235,016£303,577£247,558
Net Assets£240,300£235,016£313,486£263,094
Shareholder Funds£240,300£235,016£313,486£263,094

Filings

Recent filings only. See the full history on Companies House

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