Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Hughenden Valley Pharma Limited
- Incorporated
- 2 June 2003 (23 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Ashrafur RahimAbid BashirSimon James Percy Wilson
- Owned by
- Ashrafur RahimShaheen Jinah-RajabaliSimon James Percy Wilson
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Hughenden SurgeryValley RoadHughenden ValleyHigh WycombeHP14 4LG
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Rahim, Ashrafur, Dr
Director · Appointed 1 June 2026
British
Born January 1983 (43)
Bashir, Abid, Dr
Director · Appointed 12 June 2023
British
Born March 1982 (44)
Wilson, Simon James Percy, Dr
Director · Appointed 1 July 2020
British
Born September 1966 (60)
Director · Appointed 1 July 2020
British
Born November 1969
Officer history (8 former)
1 June 2026
Appointed Rahim, Ashrafur, Dr as Director
1 June 2026
Resigned Gallagher, Anthony, Dr as Director
1 June 2026
Resigned Sutcliffe, Penelope Jane, Dr as Director
1 June 2026
1 June 2026
12 June 2023
Appointed Bashir, Abid, Dr as Director
16 March 2021
Resigned De, Sutapa, Dr as Director
1 July 2020
Appointed Wilson, Simon James Percy, Dr as Director
1 July 2020
1 July 2020
Appointed De, Sutapa, Dr as Director
1 July 2020
Appointed Gallagher, Anthony, Dr as Director
1 July 2020
Appointed Sutcliffe, Penelope Jane, Dr as Director
30 June 2020
Resigned Mitchell, Mary Jane, Dr as Director
2 June 2003
2 June 2003
Appointed Mitchell, Mary Jane, Dr as Director
2 June 2003
2 June 2003
2 June 2003
2 June 2003
2 June 2003
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Ashrafur Rahim
Individual · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1983 (43)
Individual · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1969
Simon James Percy Wilson
Individual · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1966 (60)
Abid Bashir
Individual · Notified 1 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1982 (44)
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £362,669
- Cash
- £0
- Debt Ratio
- 15%
- Current Ratio
- 13.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,842 | £27,455 | £34,184 | £6,591 | £4,151 | £5,337 |
| Current Assets | £402,128 | £374,785 | £503,081 | £593,813 | £161,771 | £150,406 |
| Debtors | £393,187 | £333,609 | £421,312 | £116,296 | £127,539 | |
| Cash | £0 | £33,924 | £20,395 | £22,441 | £28,431 | £15,815 |
| Creditors (< 1 year) | £30,387 | £28,175 | £158,438 | £152,240 | £116,164 | £88,626 |
| Creditors (> 1 year) | £31,914 | £49,132 | £66,332 | £33,333 | ||
| Net Current Assets | £371,741 | £346,610 | £344,643 | £441,573 | £45,607 | £61,780 |
| Net Assets | £362,669 | £324,933 | £312,495 | £413,183 | ||
| Shareholder Funds | £362,669 | £324,933 | £312,495 | £413,183 | £49,758 | £67,117 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 9 June 2026 | Notification of a person with significant control | |||
| 9 June 2026 | Notification of a person with significant control | |||
| 8 June 2026 | Termination of appointment of a secretary | |||
| 8 June 2026 | Termination of appointment of a director |
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