Rotapharm Limited

Active05596694 Private limited company
Incorporated
19 October 2005 (21 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Wholesale of pharmaceutical goods (46460)
Directors
Owned by
Rafael Taghiyev
Accounts type
Small
Region
Greater London
Address
Ground Floor
Gadd House
Arcadia Avenue
Finchley
London
N3 2JU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Uysal, Serkan
Secretary · Appointed 1 November 2019
Director · Appointed 1 November 2019
Turkish
Born April 1975 (51)
Officer history (10 former)
1 November 2019
Appointed Uysal, Serkan as Director
1 November 2019
Resigned Douglas, Tony Jack as Secretary
1 November 2019
Resigned Douglas, Tony Jack, Mr. as Director
1 November 2019
Appointed Uysal, Serkan as Secretary
1 January 2015
Appointed Douglas, Tony Jack as Secretary
1 January 2015
Appointed Douglas, Tony Jack, Mr. as Director
1 January 2015
Resigned Karaman, Zafer as Secretary
1 January 2015
Resigned Tahiyeu, Raushan as Director
5 April 2011
Resigned Whitmell, Paul Edwin as Secretary
5 April 2011
Appointed Karaman, Zafer as Secretary
30 September 2010
Appointed Tahiyeu, Raushan as Director
30 September 2010
Resigned Douglas, Tony Jack, Mr. as Director
1 September 2009
Appointed Douglas, Tony Jack, Mr. as Director
1 September 2009
Appointed Whitmell, Paul Edwin as Secretary
1 September 2009
Resigned Karaman, Zafer as Secretary
1 September 2009
Resigned Karaman, Zafer as Director
27 May 2009
Appointed Karaman, Zafer as Secretary
27 May 2009
Appointed Karaman, Zafer as Director
27 May 2009
Resigned Williams, Stanley Edward, Mr. as Secretary
27 May 2009
Resigned France, Kellee Monique, Ms. as Director
19 October 2005
Appointed Williams, Stanley Edward, Mr. as Secretary
19 October 2005
Appointed France, Kellee Monique, Ms. as Director

Ownership 1 active

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

Rafael Taghiyev
Individual · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Azerbaijani
Born July 1996 (30)
Former controllers (1)
5 May 2022
Ceased Raushan Tahiyeu — Owns 75–100% of shares

Financials

Cash
£85,881
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 2024 £178,467 £209,967 £242,078 £60,055 £84,469
Balance sheet detail
20242023202120202019
Current Assets£851,724£640,602£292,967£683,478£1,991,406
Debtors£765,843£602,658£256,251£651,327£1,900,758
Cash£85,881£37,944£36,716£32,151£90,648
Creditors (< 1 year)£767,255£580,547£50,889£473,511£1,812,939
Net Current Assets£84,469£60,055£242,078£209,967£178,467
Net Assets£209,967£178,467
Shareholder Funds£84,469£60,055£242,078£209,967£178,467

Turnover£3,797,871£8,847,294
Cost of Sales£3,719,192£8,538,325
Gross Profit£78,679£308,969
Admin Expenses£32,670£117,571
Operating Profit£38,858£197,427
Profit Before Tax£38,889£197,572
Tax£7,389£37,904
Profit for Period£31,500£159,668

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 September 2026Accounts for a small company31 December 2025

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