Westbourne Pharmacy Limited

Active03921152 Private limited company
Incorporated
8 February 2000 (26 years)
Industry
Dispensing chemist in specialised stores (47730)
Owned by
Niva Pharma Ltd
Accounts type
Total exemption full
Region
East of England
Address
453 Dunstable Road
Luton
LU4 8DE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
21
Outstanding
5
Part satisfied
0
Satisfied
16

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 6 March 2026
British
Born August 1982 (44)
Director · Appointed 6 March 2026
British
Born August 1978 (48)
Officer history (10 former)
6 March 2026
Appointed Soni, Ketanbhai Sumanbhai as Director
6 March 2026
Appointed Khunt, Jayesh Nagjibhai as Director
6 March 2026
Resigned Shah, Hatul Bharat Kumar as Director
6 March 2026
Resigned Maroo, Dilip Khestshi Lakhamshi as Director
19 June 2020
Resigned Shah, Hatul Bharat Kumar as Secretary
8 February 2012
Resigned Harania, Rishie as Director
6 May 2010
Appointed Harania, Rishie as Director
17 July 2007
Appointed Maroo, Dilip Khestshi Lakhamshi as Director
17 July 2007
Appointed Shah, Hatul Bharat Kumar as Secretary
17 July 2007
Appointed Shah, Hatul Bharat Kumar as Director
17 July 2007
Resigned Doegar, Anjali as Secretary
17 July 2007
Resigned Doegar, Sanjay as Director
17 July 2007
Resigned Doegar, Anjali as Director
29 June 2006
Resigned Doegar, Ram as Director
18 October 2002
Appointed Doegar, Ram as Director
18 October 2002
Appointed Doegar, Anjali as Director
8 February 2000
Resigned Jpcors Limited as Corporate Nominee Secretary
8 February 2000
Appointed Jpcord Limited as Corporate Nominee Director
8 February 2000
Resigned Jpcord Limited as Corporate Nominee Director
8 February 2000
Appointed Doegar, Anjali as Secretary
8 February 2000
Appointed Jpcors Limited as Corporate Nominee Secretary
8 February 2000
Appointed Doegar, Sanjay as Director

Ownership 1 active

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

Niva Pharma Ltd
Corporate entity · Notified 6 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
6 March 2026
Ceased Modern Pharma Limited — Owns 75–100% of shares

Financials

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

Net Assets
(£51,355)
Cash
£10,286
Profit
(£187,357)
Debt Ratio
101%
Current Ratio
1.3x

Trend

Net Assets
(£500k) £0 £500k £1.0M 2021 2022 2023 2024 2025 £827,762 £917,736 £814,051 £136,002 (£51,355)
Balance sheet detail
20252024202320222021
Fixed Assets£131,160£352,778£1,059,230£1,222,404£1,394,101
Current Assets£3,675,412£2,284,684£2,234,307£2,336,868£2,383,271
Debtors£3,248,334£1,921,289£1,886,968£1,820,127£1,973,664
Cash£10,286£5,926£16,602£224,499£130,517
Creditors (< 1 year)£2,845,228£1,469,631£935,558£1,008,904£1,186,146
Creditors (> 1 year)£2,845,228£1,469,631£1,526,401£1,610,479£1,733,365
Net Current Assets£2,684,154£1,252,855£1,298,749£1,327,964£1,197,125
Net Assets(£51,355)£136,002£814,051£917,736£827,762
Shareholder Funds(£51,355)£136,002£814,051£917,736£827,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts31 August 2025
31 March 2026Director's details changed
31 March 2026Secretary's details changed
27 March 2026Registration of a charge
27 March 2026Registration of a charge
Show all recent filings

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