Pharma-Z Limited

Active03891952 Private limited company
Incorporated
10 December 1999 (26 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
North West
Address
Merchants Warehouse
Castle Street
Manchester
M3 4LZ

Filing status

Accounts due
26 November 2027
Last accounts
26 February 2026
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born May 1972 (54)
Director · Appointed 9 September 2024
British
Born April 1976 (50)
Ferguson, Thomas Richard John
Secretary · Appointed 1 March 2021
Officer history (9 former)
1 July 2025
Appointed Mitchell, Ben Richard as Director
1 July 2025
Resigned Beer, Thorsten as Director
23 October 2024
Appointed Beer, Thorsten as Director
14 October 2024
Resigned Jacob, Katherine Rebecca as Director
9 September 2024
Appointed Pateras, Gregory Vincent as Director
9 September 2024
Resigned Hobbs, Sebastian as Director
1 March 2021
Appointed Ferguson, Thomas Richard John as Secretary
1 March 2021
Appointed Hobbs, Sebastian as Director
1 March 2021
Appointed Jacob, Katherine Rebecca as Director
1 March 2021
Resigned Whyatt, Deirdre Majella as Director
2 October 2015
Resigned Whyatt, Lyndon Robert as Secretary
24 September 2015
Appointed Whyatt, Lyndon Robert as Secretary
13 January 2011
Resigned Whyatt, Lyndon Robert as Secretary
13 January 2011
Resigned Whyatt, Lyndon Robert as Director
10 December 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
10 December 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
10 December 1999
Appointed Energize Director Limited as Corporate Nominee Director
10 December 1999
Resigned Energize Director Limited as Corporate Nominee Director
10 December 1999
Appointed Whyatt, Lyndon Robert as Secretary
10 December 1999
Appointed Whyatt, Lyndon Robert as Director
10 December 1999
Appointed Whyatt, Deirdre Majella as Director

Ownership 1 active

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

Corporate entity · Notified 1 March 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 09225457
Former controllers (2)
1 March 2021
Ceased Lyndon Robert Whyatt — Owns 25–50% of shares
1 March 2021
Ceased Deirdre Majella Whyatt — Owns 25–50% of shares

Financials

Net Assets
£1,535,081
up £521,770 (51%)
Cash
£439,487
down £132,895 (23%)
Employees
53
up 1 (2%)
Debt Ratio
47%
Current Ratio
2.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 £1,013,311 £1,535,081
Balance sheet detail
20212019
Fixed Assets£379,501£549,453
Current Assets£2,494,391£1,892,127
Cash£439,487£572,382
Creditors (< 1 year)£1,014,605£1,302,499
Creditors (> 1 year)£320,881£118,584
Net Current Assets£1,479,786£589,628
Net Assets£1,535,081£1,013,311
Shareholder Funds£1,535,081£1,013,311

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts26 February 2026
17 December 2025Confirmation statement with no updates7 December 2025
10 November 2025Total exemption full accounts26 February 2025
4 July 2025Termination of appointment of a director
4 July 2025Appointment of a director
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Manchester →

Explore the largest companies

Largest companies in Manchester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?