Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 February 2027
- Last conf. stmt
- 23 January 2026
London Pharma & Chemicals Group Ltd
- Incorporated
- 11 February 2003 (23 years)
- Previously known as
- London Pharma & Chemicals Holdings Ltd (until 4 July 2011)S & D Pharma Limited (until 3 June 2011)
- Industry
- Bookkeeping activities (69202) Activities of head offices (70100)Financial management (70221)
- Accounts type
- Full
- Region
- East of England
- Address
- Unit 10Delta CourtManor WayBorehamwoodWD6 1FJ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born June 1969 (57)
Director · Appointed 9 February 2016
British
Born February 1976 (50)
Corporate Secretary · Appointed 17 May 2011
Director · Appointed 11 February 2003
British
Born April 1972 (54)
Officer history (7 former)
6 July 2023
31 May 2023
1 December 2022
Resigned Leemann, Christian as Director
9 February 2016
6 January 2012
Appointed Leemann, Christian as Director
6 January 2012
3 December 2011
1 June 2011
17 May 2011
17 May 2011
1 June 2007
14 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
11 February 2003
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
Holds 75–100% of voting rights
Private Limited
Reg. no. 7080124
Group structure 13 companies
Ownership group derived from the Companies House PSC register
London Pharma & Chemicals Group Ltd This company Owns 75–100% of shares
F.I.T. Industries Limited Owns 75–100% of shares
Food Innovation Technology Limited Owns 25–50% of shares
L P C Secretarial Limited Owns 75–100% of shares
Ostrich Industries Limited Owns 75–100% of shares
Protec Botanica Ltd Owns 75–100% of shares
Protec Ingredia Limited Owns 75–100% of shares
Lipoid Kosmetik Ltd Owns 25–50% of shares
Protec Nutra Limited Owns 50–75% of shares
Protec Pharma Ltd Owns 75–100% of shares
S & D Pharma Limited Owns 75–100% of shares (as a firm)
S&D Pharma Hold Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £23,096,235
- Cash
- £17,428,081
- Profit Before Tax
- £344,661
- Debt Ratio
- 35%
- Current Ratio
- 2.4x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,179,581 | £10,816,115 | £10,379,264 | £10,690,820 | £10,639,113 |
| Current Assets | £23,274,380 | £23,973,262 | £18,389,180 | £16,941,595 | £10,074,220 |
| Debtors | £5,846,299 | £7,567,223 | £6,595,902 | £9,287,131 | £6,465,738 |
| Cash | £17,428,081 | £16,406,039 | £11,793,278 | £7,654,464 | £3,608,482 |
| Creditors (< 1 year) | £9,894,715 | £9,548,706 | £9,130,727 | £7,489,117 | £7,586,010 |
| Creditors (> 1 year) | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 | £2,000,000 |
| Net Current Assets | £13,379,665 | £14,424,556 | £9,258,453 | £9,452,478 | £2,488,210 |
| Net Assets | £23,096,235 | £22,719,505 | £16,978,774 | £17,584,520 | £10,573,541 |
| Shareholder Funds | £23,096,235 | £22,719,505 | £16,978,774 | £17,584,520 | £10,573,541 |
| Turnover | £597,080 | £2,054,397 | £206,174 | ||
| Cost of Sales | £309,520 | £1,535,714 | |||
| Gross Profit | £287,560 | £518,683 | |||
| Admin Expenses | £1,239,211 | £1,144,533 | £685,368 | £408,117 | £653,883 |
| Staff Costs | £775,390 | £724,195 | £478,476 | £266,167 | £424,418 |
| Operating Profit | (£357,383) | £134,147 | (£407,284) | ||
| Profit Before Tax | £344,661 | £979,106 | (£505,581) | £7,031,621 | £1,625,958 |
| Tax | (£32,069) | (£9,884) | (£158,916) | £20,642 | £27,339 |
| Profit for Period | £376,730 | £988,990 | (£346,665) | £7,010,979 | £1,598,619 |
Filings 89
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 September 2026 | Full accounts | 31 December 2025 | ||
| 3 February 2026 | Confirmation statement with no updates | 23 January 2026 | ||
| 25 September 2025 | Full accounts | 31 December 2024 | ||
| 6 February 2025 | Confirmation statement with no updates | 23 January 2025 | ||
| 23 September 2024 | Full accounts | 31 December 2023 |
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