G.M. Graham Pharmacies Limited

Active04104111 Private limited company
Incorporated
8 November 2000 (26 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Junchao Jiang
Accounts type
Total exemption full
Region
South West
Address
Windsor House
Bayshill Road
Cheltenham
GL50 3AT

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
17
Outstanding
10
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Jiang, Junchao
Director · Appointed 9 November 2020
British
Born August 1995 (31)
Director · Appointed 8 June 2010
British
Born November 1969
Secretary · Appointed 1 December 2006
British
Director · Appointed 2 February 2006
British
Born February 1959 (67)
Officer history (13 former)
9 November 2020
Appointed Jiang, Junchao as Director
16 June 2010
Resigned Mcfarland, Stuart Robert as Director
8 June 2010
Appointed Wang, Yanli, Dr as Director
26 February 2010
Resigned Hunt, Yanli as Director
5 February 2010
Appointed Hunt, Yanli as Director
1 December 2006
Appointed Hunt, Nicholas David as Secretary
1 December 2006
Appointed Mcfarland, Stuart Robert as Director
30 November 2006
Resigned Hunt, Marcella Ann as Secretary
30 November 2006
Resigned Hunt, Marcella Ann as Director
3 February 2006
Appointed Hunt, Marcella Ann as Director
2 February 2006
Appointed Hunt, Marcella Ann as Secretary
2 February 2006
Resigned Graham, Sheila Lucy as Secretary
2 February 2006
Appointed Hunt, Nicholas David as Director
2 February 2006
Resigned Graham, Sheila Lucy as Director
2 February 2006
Resigned Graham, Philip John as Director
15 October 2004
Resigned Walden, Gareth as Director
31 December 2002
Resigned Hudson, Joanne Mary as Director
5 March 2002
Appointed Graham, Sheila Lucy as Secretary
4 March 2002
Resigned Graham, Gordon Martin as Secretary
4 March 2002
Resigned Graham, Gordon Martin as Director
1 March 2001
Appointed Hudson, Joanne Mary as Director
1 March 2001
Appointed Walden, Gareth as Director
8 November 2000
Resigned Company Directors Limited as Corporate Nominee Director
8 November 2000
Appointed Graham, Gordon Martin as Secretary
8 November 2000
Appointed Company Directors Limited as Corporate Nominee Director
8 November 2000
Appointed Graham, Gordon Martin as Director
8 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
8 November 2000
Appointed Graham, Philip John as Director
8 November 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
8 November 2000
Appointed Graham, Sheila Lucy as Director

Ownership 1 active

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
Right to appoint and remove directors
Limited By Shares
Reg. no. 05582205

Group structure 3 companies

Ownership group derived from the Companies House PSC register

G.M. Graham Pharmacies Limited This company Owns 75–100% of shares
Lexden Healthcare Ltd Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£3,787,627
Cash
£409,133
Employees
54
Debt Ratio
57%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £1,782,910 £2,002,777 £3,696,035 £3,874,056 £4,003,744 £3,787,627
Balance sheet detail
202520242023202220212020
Fixed Assets£2,641,511£2,524,864£1,512,756£1,732,455£1,733,399£1,640,458
Current Assets£6,249,431£5,471,346£4,952,355£5,054,914£3,499,052£2,609,229
Debtors£5,056,231£4,284,139£3,922,164
Cash£409,133£361,872£404,930£1,137,948£608,176£458,992
Creditors (< 1 year)£2,931,752£2,675,061£2,809,797£2,432,760
Creditors (> 1 year)£945,503£371,251£386,553
Net Current Assets£2,896,234£2,539,594£2,782,939£2,379,853£689,255£176,469
Net Assets£3,787,627£4,003,744£3,874,056£3,696,035£2,002,777£1,782,910
Shareholder Funds£3,787,627£4,003,744£3,696,035£2,002,777£1,782,910

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 November 2025Total exemption full accounts28 February 2025
17 November 2025Confirmation statement with no updates8 November 2025
26 June 2025Director's details changed
26 June 2025Director's details changed
25 June 2025Registered office address changed
Show all recent filings

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