Schwabe Pharma (UK) Limited

Active05332193 Private limited company
Incorporated
13 January 2005 (21 years)
Previously known as
M H Pharma (UK) Limited (until 22 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Other human health activities (86900)
Directors
Patrick Robert Buckens
Peter Rudolf Braun
Oliver Schulz
Accounts type
Small
Region
South East
Address
Alexander House Mere Park
Dedmere Road
Marlow
SL7 1FX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Buckens, Patrick Robert
Director · Appointed 31 January 2024
Belgian
Born February 1960 (66)
Braun, Peter Rudolf
Director · Appointed 1 January 2018
Swiss
Born December 1963 (62)
Schulz, Oliver
Director · Appointed 1 January 2018
German
Born April 1974 (52)
Officer history (10 former)
31 January 2024
Resigned Kerry, Paul William as Director
31 January 2024
Resigned Kerry, Paul William as Secretary
31 January 2024
Appointed Buckens, Patrick Robert as Director
1 January 2018
Appointed Braun, Peter Rudolf as Director
1 January 2018
Appointed Schulz, Oliver as Director
31 December 2017
Resigned Busse, Werner Rudi Harald, Dr as Director
31 December 2017
Resigned Middleton, Richard William, Dr as Director
1 July 2009
Appointed Busse, Werner Rudi Harald, Dr as Director
13 March 2008
Resigned Busse, Werner Rudi Harald, Dr as Secretary
13 March 2008
Appointed Kerry, Paul William as Secretary
13 March 2008
Appointed Kerry, Paul William as Director
13 March 2008
Resigned Busse, Werner Rudi Harald, Dr as Director
2 January 2008
Appointed Busse, Werner Rudi Harald, Dr as Director
2 January 2008
Resigned Richmond, Anthony John as Secretary
2 January 2008
Resigned Richmond, Anthony John as Director
2 January 2008
Appointed Busse, Werner Rudi Harald, Dr as Secretary
14 February 2005
Appointed Richmond, Anthony John as Secretary
14 February 2005
Appointed Richmond, Anthony John as Director
14 February 2005
Appointed Middleton, Richard William, Dr as Director
14 February 2005
Resigned Niven, Barry William as Secretary
14 February 2005
Resigned Speafi Limited as Corporate Director
13 January 2005
Appointed Niven, Barry William as Secretary
13 January 2005
Appointed Speafi Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,145,136
Cash
£966,390
Profit
(£282,004)
Employees
6
Debt Ratio
21%
Current Ratio
4.7x
Return on Equity
-13%

Trend

Net Assets
£0 £2.0M £4.0M 2024 2025 £2,427,140 £2,145,136
Balance sheet detail
20252024
Fixed Assets£12,960£24,285
Current Assets£2,707,919£3,872,704
Cash£966,390£490,547
Creditors (< 1 year)£575,743£1,469,849
Net Current Assets£2,132,176£2,402,855
Net Assets£2,145,136£2,427,140
Shareholder Funds£2,145,136£2,427,140

Filings

Filing history not loaded yet. See it on Companies House

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