Millbrook Pharmacy Limited

Active05327119 Private limited company
Incorporated
7 January 2005 (21 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Andrew Laurence Allison
Claire Randall
Accounts type
Total exemption full
Region
South West
Address
Hm Williams Chartered Certified Accountants 5 Sandy Court
Plympton
Plymouth
PL7 5JX

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Allison, Andrew Laurence
Director · Appointed 1 August 2017
New Zealander
Born October 1958 (68)
Randall, Claire
Director · Appointed 1 August 2017
British
Born April 1979 (47)
Officer history (5 former)
1 August 2017
Appointed Allison, Andrew Laurence as Director
1 August 2017
Appointed Randall, Claire as Director
31 July 2017
Resigned Brown, Lindsay Mckirdie as Secretary
31 July 2017
Resigned Brown, Karen Lorraine as Director
31 July 2017
Resigned Brown, Lindsay Mckirdie as Director
7 January 2005
Appointed Mantel Secretaries Limited as Corporate Secretary
7 January 2005
Resigned Mantel Secretaries Limited as Corporate Secretary
7 January 2005
Appointed Mantel Nominees Limited as Corporate Director
7 January 2005
Resigned Mantel Nominees Limited as Corporate Director
7 January 2005
Appointed Brown, Lindsay Mckirdie as Secretary
7 January 2005
Appointed Brown, Karen Lorraine as Director
7 January 2005
Appointed Brown, Lindsay Mckirdie as Director

Ownership 1 active

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

Corporate entity · Notified 1 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 10797470
Former controllers (2)
31 July 2017
Ceased Karen Lorraine Brown — Owns 25–50% of shares
31 July 2017
Ceased Lindsay Mckirdie Brown — Owns 25–50% of shares

Financials

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

Net Assets
£438,652
Cash
£41,934
Employees
9
Debt Ratio
22%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £562,720 £514,896 £505,247 £456,892 £445,765 £438,652
Balance sheet detail
202520242023202220212020
Fixed Assets£391,444£405,030£425,200£446,520£468,644£490,271
Current Assets£173,167£139,594£140,226£189,135£184,422£232,441
Debtors£96,474£80,136£77,807£83,670£19,153£74,985
Cash£41,934£28,648£30,435£64,552£127,631£116,528
Creditors (< 1 year)£125,007£97,612£106,827£128,032£134,984£151,535
Creditors (> 1 year)£4,571
Net Current Assets£48,160£41,982£33,399£61,103£49,438£80,906
Net Assets£438,652£445,765£456,892£505,247£514,896£562,720
Shareholder Funds£438,652£445,765£456,892£505,247£514,896£562,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Confirmation statement with no updates16 April 2026
24 March 2026Total exemption full accounts31 July 2025
22 April 2025Confirmation statement with no updates16 April 2025
17 March 2025Total exemption full accounts31 July 2024
19 April 2024Director's details changed
Show all recent filings

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