U.K. Pharmaceuticals Limited

Active05631324 Private limited company
Incorporated
21 November 2005 (20 years)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
Yorkshire
Address
Lumina Park Approach
Thorpe Park
Leeds
LS15 8GB

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born September 1967 (59)
Director · Appointed 1 February 2023
British
Born October 1977 (49)
Director · Appointed 2 June 2015
British
Born April 1971 (55)
Officer history (11 former)
11 September 2026
Appointed Bottomley, Josh as Director
11 September 2026
Resigned Heath, Kevin John as Director
1 February 2023
Appointed Fawcett, Scott Lee as Director
14 December 2022
14 December 2022
Appointed Heath, Kevin John as Director
6 June 2019
Resigned Lee, Daniel Mark as Director
29 March 2018
Appointed Lee, Daniel Mark as Director
29 March 2018
22 December 2017
Resigned Hal Management Limited as Corporate Secretary
2 June 2015
Appointed Dannatt, Gary John as Director
28 February 2015
Resigned Sambrook, Tracy Ann as Director
10 October 2014
Appointed Hal Management Limited as Corporate Secretary
10 October 2014
Resigned Rowe, Stuart as Secretary
10 October 2014
Resigned Rowe, Stuart Anthony as Director
10 October 2014
Appointed Sambrook, Tracy Ann as Director
21 June 2013
Resigned Soma, Mitesh as Secretary
21 June 2013
Appointed Rowe, Stuart as Secretary
21 June 2013
Appointed Rowe, Stuart Anthony as Director
21 June 2013
Resigned Soma, Mitesh as Director
3 June 2011
Appointed Soma, Mitesh as Director
3 June 2011
Appointed Soma, Mitesh as Secretary
31 May 2011
Resigned Bains, Bhapinder as Secretary
31 May 2011
Resigned Desai, Jitendra Kumar as Director
21 November 2005
Appointed Bains, Bhapinder as Secretary
21 November 2005
Appointed Desai, Jitendra Kumar as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06349417

Financials

Balance sheet as at 30 November 2025 · micro entity accounts

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2019 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100 £100
Balance sheet detail
2025202420232022202120202019
Net Assets£100£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Micro company accounts30 November 2025
2 December 2025Confirmation statement with no updates28 November 2025
27 April 2025Micro company accounts30 November 2024
24 February 2025Change of details for a person with significant control
28 November 2024Confirmation statement with no updates28 November 2024
Show all recent filings

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