Pharmag Limited

Active04487677 Private limited company
Incorporated
16 July 2002 (24 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Rahul Hitesh Amritlal Morjaria
Kunal Bhupendra Thakrar
Accounts type
Total exemption full
Address
C/o Jacquards Spaces
1 Chalfont Park
Gerrards Cross
SL9 0BG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Morjaria, Rahul Hitesh Amritlal
Director · Appointed 26 November 2020
British
Born March 1987 (39)
Director · Appointed 2 November 2020
British
Born August 1983 (43)
Thakrar, Kunal Bhupendra
Director · Appointed 2 November 2020
British
Born May 1983 (43)
Officer history (6 former)
26 November 2020
Appointed Morjaria, Rahul Hitesh Amritlal as Director
2 November 2020
Resigned Patel, Priti as Director
2 November 2020
Appointed Radia, Neal Praful as Director
2 November 2020
Appointed Thakrar, Kunal Bhupendra as Director
1 October 2017
Resigned Patel, Kiranbhai Chhaganbhai as Secretary
5 July 2010
Appointed Patel, Kiranbhai Chhaganbhai as Secretary
5 July 2010
Resigned Patel, Priti as Secretary
5 July 2010
Resigned Patel, Gajendra as Director
28 June 2010
Appointed Patel, Priti as Director
18 July 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
18 July 2002
Resigned Brighton Director Limited as Corporate Nominee Director
17 July 2002
Appointed Patel, Priti as Secretary
17 July 2002
Appointed Patel, Gajendra as Director
16 July 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
16 July 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 November 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11653779
Former controllers (1)
2 November 2020
Ceased Priti Patel — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Fampharm Limited Owns 50–75% of shares
Fampharm Luton Limited Owns 75–100% of shares
Pharmag Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£0
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £1,069,538 £1,044,087 £114,758 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£10,826£14,879£19,316
Current Assets£18,457£18,457£243,483£287,648£429,875£1,194,204£1,177,963
Debtors£18,457£11,940£240,000£264,610£290,878£202,386£196,972
Cash£0£6,517£3,483£23,038£103,320£945,974£380,970
Creditors (< 1 year)£18,357£18,357£243,383£287,548£323,886£163,528£125,792
Net Current Assets£100£100£100£100£105,989£1,030,676£1,052,171
Net Assets£100£114,758£1,044,087£1,069,538
Shareholder Funds£100£100£100£100£114,758£1,044,087£1,069,538

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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