Niva Pharmacy Limited

Active05023566 Private limited company
Incorporated
22 January 2004 (22 years)
Previously known as
Niva Chemists Limited (until 26 October 2006)
Industry
Dispensing chemist in specialised stores (47730)
Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Owned by
BKG2 Holdings Ltd
Accounts type
Total exemption full
Region
East Midlands
Address
Hawthorn House
17 Hawthorne Drive
Leicester
LE5 6DL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 January 2026
British
Born July 1980 (46)
Gabbar, Mohamed Fares Abdul
Director · Appointed 31 January 2026
British
Born October 1993 (33)
Director · Appointed 31 January 2026
British
Born September 1967 (59)
Kolia, Gulam Mohammed
Director · Appointed 31 January 2026
British
Born January 1995 (31)
Officer history (5 former)
31 January 2026
Resigned Karia, Varsha as Director
31 January 2026
Resigned Karia, Nitesh as Secretary
31 January 2026
Appointed Gabbar, Omar Abdul as Director
31 January 2026
Appointed Kolia, Gulam Mohammed as Director
31 January 2026
Resigned Karia, Nitesh as Director
31 January 2026
Appointed Gabbar, Mohamed Fares Abdul as Director
31 January 2026
Appointed Bharuchi, Mohammed Anwar as Director
1 April 2014
Appointed Karia, Nitesh as Director
3 February 2004
Appointed Karia, Varsha as Director
3 February 2004
Appointed Karia, Nitesh as Secretary
22 January 2004
Appointed Company Directors Limited as Corporate Nominee Director
22 January 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
22 January 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
22 January 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

BKG2 Holdings Ltd
Corporate entity · Notified 31 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (2)
31 January 2026
Ceased Nitesh Karia — Owns 25–50% of shares
31 January 2026
Ceased Varsha Karia — Owns 50–75% of shares

Financials

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

Net Assets
£167,960
Cash
£116,297
Employees
4
Debt Ratio
30%
Current Ratio
3.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £166,330 £184,444 £227,278 £200,092 £176,386 £167,960
Balance sheet detail
202520242023202220212020
Fixed Assets£14,780£21,260£34,415£38,740£49,920£61,855
Current Assets£225,594£223,196£228,624£276,614£259,579£177,798
Debtors£89,058£97,811£97,217£89,511£88,928£89,938
Cash£116,297£99,288£106,310£164,006£146,604£66,813
Creditors (< 1 year)£72,414£66,607£61,484£86,613£123,592£71,860
Net Current Assets£153,180£156,589£167,140£190,001£135,987£105,938
Net Assets£167,960£176,386£200,092£227,278£184,444£166,330
Shareholder Funds£167,960£176,386£200,092£227,278£184,444£166,330

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with updates2 March 2026
2 March 2026Registered office address changed
9 February 2026Appointment of a director
5 February 2026Appointment of a director
5 February 2026Appointment of a director
Show all recent filings

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