Adallen Pharma Limited

Active04210685 Private limited company
Incorporated
3 May 2001 (25 years)
Industry
Wholesale of pharmaceutical goods (46460)
Owned by
Richard Oliver Allen
Accounts type
Total exemption full
Region
Greater London
Address
Treviot House
186-192 High Road
Ilford
IG1 1LR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
17 May 2027
Last conf. stmt
3 May 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2013
British
Born May 1979 (47)
Director · Appointed 3 May 2001
British
Born November 1948
Officer history (4 former)
26 March 2022
Resigned Allen, Lydia Rosemary as Secretary
29 October 2013
Appointed Allen, Richard Oliver as Director
10 June 2005
Resigned Johnston, Malcolm Alex as Director
1 January 2003
Appointed Johnston, Malcolm Alex as Director
3 May 2001
Appointed Allen, Alfred David as Director
3 May 2001
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
3 May 2001
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
3 May 2001
Appointed Company Directors Limited as Corporate Nominee Director
3 May 2001
Resigned Company Directors Limited as Corporate Nominee Director
3 May 2001
Appointed Allen, Lydia Rosemary as Secretary

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1979 (47)

Holdings 2

Companies where Adallen Pharma Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
26 February 2026
Ceased Alfred David Allen — Has significant influence or control

Financials

Net Assets
£1,333,471
Cash
£1,992,556
Employees
13

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2024 2025 £1,110,023 £1,254,394 £1,336,403 £1,333,471
Balance sheet detail
202520242023202220212020
Fixed Assets£5,954£5,657£15,446£16,359£18,985
Current Assets£2,280,492£1,832,625£1,447,265
Debtors£782,720£505,838£463,362
Cash£1,992,556£1,245,590£1,479,672£1,282,202£950,881
Creditors (< 1 year)£1,017,054£649,901£483,088£1,010,711£698,127£671,428
Creditors (> 1 year)£0£30,833£40,834
Net Current Assets£1,269,781£1,134,498£775,837
Net Assets£1,333,471£1,336,403£1,254,394£1,110,023
Shareholder Funds£1,333,471£1,336,403£1,254,394£1,110,023£794,822

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Total exemption full accounts30 June 2026
22 May 2026Confirmation statement with updates3 May 2026
5 May 2026Cessation of a person with significant control
30 October 2025Total exemption full accounts30 June 2025
19 May 2025Confirmation statement with no updates3 May 2025
Show all recent filings

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