Cokeham Ltd

Active03980578 Private limited company
Incorporated
26 April 2000 (26 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Accounts type
Total exemption full
Region
South East
Address
Nightingale Pharmacy 67 New Road
Netley Abbey
Southampton
SO31 5BN

Filing status

Accounts due
29 December 2026
Last accounts
30 September 2024
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 March 2025
British
Born April 1987 (39)
Officer history (5 former)
14 March 2025
Appointed Gogna, Rahul as Director
14 March 2025
Resigned Patel, Nisheet Prafulchandra as Director
14 March 2025
Resigned Patel, Tanman as Secretary
14 March 2025
Resigned Patel, Tanman as Director
3 May 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
3 May 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 May 2000
Appointed Patel, Nisheet Prafulchandra as Director
2 May 2000
Appointed Patel, Tanman as Secretary
2 May 2000
Appointed Patel, Tanman as Director
26 April 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
26 April 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 08320474
Former controllers (4)
14 March 2025
Ceased Nitan Group Ltd — Owns 75–100% of shares
8 September 2024
Ceased Cokeham Holdings Ltd — Owns 75–100% of shares
6 September 2024
Ceased Nisheet Prafulchandra Patel — Owns 25–50% of shares
6 September 2024
Ceased Tanman Patel — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Adur Medical Limited Proposed for strike-offOwns 75–100% of shares
Cokeham Ltd This company Owns 75–100% of shares
Gogna Investments II Limited Owns 75–100% of shares
Gogna Investments Limited Proposed for strike-offOwns 75–100% of shares
Prempharm II Limited Proposed for strike-offOwns 75–100% of shares
Prempharm Iii Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Cash
£2,248
Employees
14
Current Ratio
1.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2023 2024 £1,093,652 £1,159,059 £1,238,342 £1,032,607 £191,879
Balance sheet detail
20242023202120202019
Fixed Assets£136,055£139,464£142,181£145,840£577,671
Current Assets£233,791£1,276,805£1,613,753£1,583,806£1,138,515
Debtors£175,668£648,003£576,240£567,252£949,289
Cash£2,248£564,052£486,709£464,769£136,212
Creditors (< 1 year)£177,967£383,662£517,592£570,587£622,534
Net Current Assets£55,824£893,143£1,096,161£1,013,219£515,981
Shareholder Funds£191,879£1,032,607£1,238,342£1,159,059£1,093,652

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates12 September 2026
23 October 2025Confirmation statement with updates12 September 2025
12 August 2025Director's details changed
12 August 2025Registered office address changed
12 August 2025Change of details for a person with significant control
Show all recent filings

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