Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 31 October 2027
- Last conf. stmt
- 17 October 2026
Ukpharm Limited
- Incorporated
- 17 October 2002 (24 years)
- Industry
- Temporary employment agency activities (78200)
- Directors
- Yvonne Susan Claire CallananStephen Gordon Joughin
- Owned by
- Stephen Gordon JoughinYvonne Susan Claire Callanan
- Accounts type
- Micro entity
- Address
- Mps Accountancy Services Ltd80 Friar GateDerbyDE1 1FL
Officers 3 active
Officer details are public data from the Companies House register.
Callanan, Yvonne Susan Claire
Director · Appointed 27 August 2004
British
Born May 1963 (63)
Corporate Secretary · Appointed 1 August 2004
Also at DRP Flooring Limited (proposed for strike-off), Powerhouse Engine Developments Limited, Lean Solutions (Derby) Limited · more companies
Joughin, Stephen Gordon
Director · Appointed 23 October 2002
British
Born September 1971 (55)
Officer history (5 former)
27 August 2004
Appointed Callanan, Yvonne Susan Claire as Director
1 August 2004
1 August 2004
5 November 2002
Resigned Joughin, Stephen Gordon as Secretary
5 November 2002
5 November 2002
23 October 2002
Appointed Joughin, Stephen Gordon as Secretary
23 October 2002
Appointed Joughin, Stephen Gordon as Director
23 October 2002
23 October 2002
23 October 2002
17 October 2002
17 October 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Stephen Gordon Joughin
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1971 (55)
Yvonne Susan Claire Callanan
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- £3,807
- Employees
- 3
- Debt Ratio
- 95%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £16,067 | £16,510 | £16,798 | £16,928 | £17,333 | £16,716 |
| Current Assets | £62,096 | £53,476 | £39,620 | £17,316 | £13,948 | £5,994 |
| Creditors (< 1 year) | £83,557 | £89,052 | £67,881 | £34,877 | £30,357 | £30,208 |
| Net Current Assets | (£10,860) | (£15,156) | (£15,446) | (£15,602) | (£16,007) | (£24,158) |
| Net Assets | £3,807 | £4 | £2 | £2 | £2 | (£8,766) |
| Shareholder Funds | £3,807 | £4 | £2 | £2 | £2 | (£8,766) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with no updates | 17 October 2026 | ||
| 23 December 2025 | Micro company accounts | 31 October 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 17 October 2025 | ||
| 19 December 2024 | Micro company accounts | 31 October 2024 | ||
| 18 October 2024 | Confirmation statement with no updates | 17 October 2024 |
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