Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Sussex Apothecary Limited
- Incorporated
- 14 December 1999
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Westminster House Bolton CloseBellbrook Industrial EstateUckfieldTN22 1PH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 18 January 2020
British
Born March 1957 (69)
Chotai, Bharat Kamarshi
Secretary · Appointed 18 January 2020
Director · Appointed 1 April 2014
British
Born September 1947 (79)
Officer history (24 former)
18 January 2020
18 January 2020
Appointed Chotai, Bharat Kamarshi as Secretary
18 January 2020
18 January 2020
Resigned Chotai, Piyoosh Kamarshibhai as Secretary
1 April 2014
Resigned Pullman, Alice Charlotte Emily as Director
1 April 2014
1 April 2014
1 April 2014
Resigned Pullan, David Sebastian Bratby, Doctor as Director
1 April 2014
Resigned Mitchell, Guy, Dr as Director
1 April 2014
1 April 2014
1 April 2014
1 April 2014
Resigned Mitchell, Wendy Diana, Dr as Director
1 April 2014
Appointed Chotai, Piyoosh Kamarshibhai as Secretary
1 April 2014
Resigned Fooks, Sarah Elizabeth as Director
1 April 2014
1 April 2014
Resigned Gibbon, Susan Caroline as Director
1 April 2014
1 April 2014
1 April 2014
1 April 2014
1 April 2014
1 October 2010
Appointed Mitchell, Guy, Dr as Director
1 July 2010
Appointed Pullman, Alice Charlotte Emily as Director
30 June 2010
Appointed Mitchell, Wendy Diana, Dr as Director
20 June 2010
20 June 2010
20 June 2010
20 June 2010
Appointed Gibbon, Susan Caroline as Director
20 June 2010
Appointed Fooks, Sarah Elizabeth as Director
10 November 2008
1 October 2005
26 August 2004
31 July 2004
18 December 2003
Resigned Simmonds, Anthony Peter as Secretary
18 December 2003
28 November 2003
Resigned Simmonds, Anthony Peter as Director
19 December 2002
Resigned Pritchard, Michael William as Secretary
19 December 2002
Appointed Simmonds, Anthony Peter as Secretary
6 April 2000
Appointed Pullan, David Sebastian Bratby, Doctor as Director
7 March 2000
7 March 2000
7 March 2000
Appointed Simmonds, Anthony Peter as Director
7 March 2000
14 December 1999
14 December 1999
Appointed Pritchard, Michael William as Secretary
14 December 1999
14 December 1999
14 December 1999
14 December 1999
14 December 1999
Ownership 1 at dissolution
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
Private Limited Company
Reg. no. 01434575
Group structure 8 companies
Ownership group derived from the Companies House PSC register
FW3 Limited Owns 75–100% of shares
Red Rock Brewery Limited Owns 75–100% of shares
Wessex Products (Leasing) Limited Owns 75–100% of shares
Sussex Apothecary Limited This company DissolvedOwns 75–100% of shares
Sutton Chase Ltd Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Cash
- £0
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £12 | £213,704 | ||
| Debtors | £12 | £0 | ||
| Cash | £0 | £16,597 | £215,537 | £213,704 |
| Creditors (< 1 year) | £0 | £16,585 | £215,525 | £213,692 |
| Net Current Assets | £12 | £12 | £12 | £12 |
| Shareholder Funds | £12 | £12 | £12 | £12 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 10 August 2026 | Application to strike the company off the register | |||
| 19 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 21 April 2026 | Satisfaction of a charge in full |
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