Pinhoe Pharmacy Limited

Active04616232 Private limited company
Incorporated
12 December 2002 (23 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
Greater London
Address
83-85 Baker Street
London
W1U 6AG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Charges

Total
6
Outstanding
3
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2009
British
Director · Appointed 1 June 2009
Polish
Born December 1973 (52)
Director · Appointed 1 June 2009
British
Born November 1968
Officer history (5 former)
1 June 2009
Appointed Unger, Archibald Reginald as Secretary
1 June 2009
Appointed Syska-Unger, Monika Joanna as Director
1 June 2009
Appointed Unger, Archibald Reginald as Director
1 June 2009
Resigned Rosewarn, Peter Harold as Director
1 June 2009
Resigned Rosewarn, Margaret Jean as Director
1 June 2009
Resigned Rosewarn, Peter Harold as Secretary
12 December 2002
Resigned Instant Companies Limited as Corporate Nominee Director
12 December 2002
Appointed Rosewarn, Peter Harold as Secretary
12 December 2002
Appointed Instant Companies Limited as Corporate Nominee Director
12 December 2002
Appointed Rosewarn, Margaret Jean as Director
12 December 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
12 December 2002
Appointed Rosewarn, Peter Harold as Director
12 December 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

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
Private Limited Company
Reg. no. 06797687

Financials

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

Net Assets
£902,253
Cash
£173,137
Debt Ratio
34%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £1,000,863 £1,065,184 £873,996 £883,704 £956,567 £902,253
Balance sheet detail
202520242023202220212020
Fixed Assets£330,246£380,410£260,105£249,092£280,875£304,936
Current Assets£1,028,566£1,023,749£919,887£921,037£1,352,377£1,260,831
Debtors£751,474£760,292£720,797£661,081£1,102,027£1,089,591
Cash£173,137£158,531£112,683£196,259£194,727£118,542
Creditors (< 1 year)£341,320£295,591£266,709£247,702£394,699£346,460
Creditors (> 1 year)£115,239£152,001£29,579£48,431£173,369£218,444
Net Current Assets£687,246£728,158£653,178£673,335£957,678£914,371
Net Assets£902,253£956,567£883,704£873,996£1,065,184£1,000,863
Shareholder Funds£902,253£956,567£883,704£873,996£1,065,184£1,000,863

What Pinhoe Pharmacy say about themselves

“Explore Pinhoe Pharmacy Clinic for family health services and expert consultations, serving Pinhoe, Broadclyst, and Whipton communities.”

— from pinhoepharmacy.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Change of details for a person with significant control
19 March 2026Registered office address changed
16 February 2026Total exemption full accounts31 May 2025
15 January 2026Confirmation statement with no updates12 December 2025
28 February 2025Total exemption full accounts31 May 2024
Show all recent filings

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