Pharmaceutical Licensing Group Limited

Active04411527 Private company limited by guarantee
Incorporated
8 April 2002 (24 years)
Industry
Activities of professional membership organizations (94120)
Accounts type
Total exemption full
Region
South East
Address
Unit E
The Courtyard Business Centre Dovers Farm
Lonesome Lane
Reigate
RH2 7QT

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 26 March 2026
British
Born October 1970 (56)
Wilson, Campbell, Dr
Director · Appointed 26 March 2026
British
Born August 1954 (72)
Jacobs, Bethan
Secretary · Appointed 1 May 2025
Director · Appointed 5 June 2018
British
Born April 1970 (56)
Officer history (24 former)
26 March 2026
Appointed Wilson, Campbell, Dr as Director
26 March 2026
Resigned Wilson, Campbell, Dr as Director
26 March 2026
Appointed Thomas, Daniel Llewellyn as Director
26 March 2026
Resigned Thomas, Daniel Llewellyn as Director
1 May 2025
Resigned Tait, Kay Elizabeth as Director
1 May 2025
Appointed Jacobs, Bethan as Secretary
1 May 2025
Resigned Tait, Kay Elizabeth as Secretary
26 September 2022
Appointed Tait, Kay Elizabeth as Secretary
26 September 2022
Resigned Dean, Andrew Simon Michael as Secretary
24 March 2020
Appointed Dean, Andrew Simon Michael as Secretary
24 March 2020
Resigned Dugdale, Ann as Director
24 March 2020
Resigned Dugdale, Ann as Secretary
5 June 2018
Appointed Tait, Kay Elizabeth as Director
5 June 2018
Appointed Thomas, Daniel Llewellyn as Director
5 June 2018
Appointed Dean, Andrew Simon Michael as Director
5 June 2018
Resigned Evans, Elaine, Dr as Director
9 February 2017
Appointed Dugdale, Ann as Secretary
9 February 2017
Resigned Jarvis, Stephen Alan as Secretary
9 February 2017
Resigned Jarvis, Stephen Alan as Director
6 December 2011
Resigned Turnbull, Jackie Sarah as Director
6 December 2011
Appointed Evans, Elaine, Dr as Director
24 April 2010
Appointed Dugdale, Ann as Director
22 April 2010
Appointed Turnbull, Jackie Sarah as Director
22 April 2010
Appointed Jarvis, Stephen Alan as Secretary
22 April 2010
Resigned Robinson, Stuart, Dr as Secretary
22 April 2010
Resigned Robinson, Stuart, Dr as Director
26 November 2009
Resigned Kelly, John Terence as Director
10 December 2008
Resigned Davies, Roger Edward as Director
10 December 2008
Resigned Finch, Sharon as Director
7 November 2008
Appointed Robinson, Stuart, Dr as Secretary
7 November 2008
Resigned Livesey, Ewan Murray as Secretary
7 November 2008
Resigned Livesey, Ewan Murray as Director
7 November 2008
Appointed Robinson, Stuart, Dr as Director
6 November 2008
Appointed Wilson, Campbell, Dr as Director
6 November 2008
Appointed Kelly, John Terence as Director
24 March 2008
Appointed Jarvis, Stephen Alan as Director
24 March 2008
Appointed Livesey, Ewan Murray as Director
20 February 2007
Appointed Livesey, Ewan Murray as Secretary
20 February 2007
Resigned Murphy, John as Secretary
27 August 2003
Resigned Banks, Russell Anthony as Secretary
27 August 2003
Appointed Murphy, John as Secretary
13 June 2003
Resigned Banks, Russell Anthony as Director
18 November 2002
Appointed Davies, Roger Edward as Director
18 November 2002
Appointed Banks, Russell Anthony as Director
18 November 2002
Appointed Finch, Sharon as Director
18 November 2002
Appointed Banks, Russell Anthony as Secretary
18 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 November 2002
Resigned Instant Companies Limited as Corporate Nominee Director
18 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Director
8 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 April 2002
Appointed Instant Companies Limited as Corporate Nominee Director
8 April 2002
Appointed Swift Incorporations Limited as Corporate Nominee Director

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.

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£184,056
Current Ratio
11.8x

Trend

Shareholder Funds
£0 £50k £100k £150k £200k 2020 2021 2024 2025 £160,366 £170,443 £165,732 £174,047
Balance sheet detail
20252024202320212020
Fixed Assets£2,721£8,815
Current Assets£187,260£176,324£202,710£184,566
Debtors£3,204£3,477£16,680£34,625
Cash£184,056£172,847£186,030£149,941
Creditors (< 1 year)£15,934£19,407£30,512£32,267£24,200
Net Current Assets£171,326£156,917£170,443£160,366
Shareholder Funds£174,047£165,732£170,443£160,366

Turnover£102,618£83,556
Cost of Sales£45,150£49,670
Gross Profit£57,468£33,886
Admin Expenses£47,447£50,357
Profit Before Tax£10,077(£16,269)
Tax£0£0
Profit for Period£10,077(£16,269)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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