Pharmethicals Limited

Active03955215 Private limited company
Incorporated
20 March 2000 (26 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Total exemption full
Address
9 Park Place
Newdigate Road
Harefield
UB9 6EJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2022
Indian
Born July 1955 (71)
Director · Appointed 7 February 2019
British
Born August 1985 (41)
Vazirani, Tushar
Director · Appointed 7 February 2019
Indian
Born January 1984 (42)
Director · Appointed 18 April 2006
British
Born January 1942 (84)
Director · Appointed 26 January 2001
British
Born September 1943 (83)
Secretary · Appointed 15 December 2000
British
Officer history (8 former)
3 August 2022
Appointed De Souza, Keith Francis as Director
5 July 2022
Resigned Beecher, James Russell as Director
8 February 2021
Appointed Beecher, James Russell as Director
7 February 2019
Appointed De Souza, Elicca Anne as Director
7 February 2019
Appointed Vazirani, Tushar as Director
30 October 2007
Resigned Wye, Andrew Frederick as Director
18 April 2006
Appointed Freedman, David as Director
18 April 2006
Resigned Freedman, Neil Ailon as Director
22 August 2005
Appointed Wye, Andrew Frederick as Director
22 August 2005
Resigned De Souza, Remmie Anne as Director
22 August 2005
Resigned Mehta, Rajeev as Director
26 January 2001
Appointed Freedman, Rachel as Director
26 January 2001
Appointed De Souza, Remmie Anne as Director
26 January 2001
Appointed Mehta, Rajeev as Director
15 December 2000
Appointed Freedman, Rachel as Secretary
15 December 2000
Resigned Shear, Dalya as Secretary
20 March 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
20 March 2000
Appointed Hallmark Registrars Limited as Corporate Nominee Director
20 March 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
20 March 2000
Appointed Shear, Dalya as Secretary
20 March 2000
Appointed Freedman, Neil Ailon as Director
20 March 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
17 May 2022
Ceased David Freedman — Owns 25–50% of shares

Financials

Net Assets
(£3,957,044)
Cash
£55,476
Employees
2
Debt Ratio
1575%
Current Ratio
0.1x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2021 2022 2023 2024 (£1,620,107) (£2,264,014) (£2,585,066) (£3,479,152) (£3,957,044)
Balance sheet detail
202420232022202120202019
Fixed Assets£11,369£9,905£9,435£9,851
Current Assets£256,957£285,637£204,173£201,780£387,520£302,510
Debtors£15,239£16,896£29,296£36,678£47,508
Cash£55,476£82,886£76,604£24,767£51,477
Creditors (< 1 year)£4,219,017£3,758,604£2,772,798£2,439,751£2,430,487£1,922,617
Creditors (> 1 year)£5,841£15,856£25,876£35,894
Net Current Assets(£3,962,060)(£3,472,967)(£2,568,625)(£2,237,971)(£2,042,967)(£1,620,107)
Net Assets(£3,957,044)(£3,479,152)(£2,585,066)(£2,264,014)(£1,620,107)
Shareholder Funds(£3,957,044)(£3,479,152)(£2,585,066)(£2,264,014)(£2,042,967)(£1,620,107)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 December 2025
20 July 2026Confirmation statement with updates13 July 2026
21 July 2025Total exemption full accounts31 December 2024
16 July 2025Director's details changed
16 July 2025Secretary's details changed
Show all recent filings

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