Inqpharm Consumer Health Limited

Active05644329 Private limited company
Incorporated
5 December 2005 (20 years)
Previously known as
Inqpharm Europe Ltd (until 15 January 2021)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Timothy Calvin Hafner
Lucas Maximilian Hafner
Accounts type
Total exemption full
Region
East of England
Address
Invision House
Wilbury Way
Hitchin
Hertfordshire
SG4 0TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 October 2008
Dutch
Director · Appointed 16 October 2008
Dutch
Born November 1959
Director · Appointed 16 October 2008
German
Born October 1963 (63)
Officer history (3 former)
16 October 2008
16 October 2008
16 October 2008
Appointed Hafner, Thomas Christian as Director
16 October 2008
Resigned Inqpharm Pte Ltd as Corporate Secretary
16 October 2008
Resigned Inqpharm Asia Sdn Bhd as Corporate Director
16 October 2008
Resigned Inqpharm Pte Ltd as Corporate Director
5 December 2005
Appointed Inqpharm Pte Ltd as Corporate Secretary
5 December 2005
Appointed Inqpharm Asia Sdn Bhd as Corporate Director
5 December 2005
Appointed Inqpharm Pte Ltd as Corporate Director

Ownership 2 active

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

Timothy Calvin Hafner
Individual · Notified 2 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born February 1999 (27)
Lucas Maximilian Hafner
Individual · Notified 2 January 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Dutch
Born January 2001 (25)
Former controllers (2)
2 January 2020
Ceased Catharina Hendrika Gezina Maria Beumer — Owns 25–50% of shares
2 January 2020
Ceased Thomas Christian Hafner — Owns 25–50% of shares

Financials

Net Assets
(£570,128)
Cash
£80,419
Debt Ratio
163%
Current Ratio
0.6x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 (£17,369) (£12,031) (£560,659) (£376,366) (£504,099) (£570,128)
Balance sheet detail
202420232022202120202019
Fixed Assets£26,785£31,874£31,874£31,874£22,644£1
Current Assets£875,159£885,443£585,123£515,804£26,050£12,736
Cash£80,419£163,578£43,872£2,787£1,534£7,458
Creditors (< 1 year)£1,472,072£1,421,416£993,363£1,108,337£60,725£30,106
Net Current Assets(£596,913)(£535,973)(£408,240)(£592,533)(£34,675)(£17,370)
Net Assets(£570,128)(£504,099)(£376,366)(£560,659)(£12,031)(£17,369)
Shareholder Funds(£570,128)(£504,099)(£376,366)(£560,659)(£12,031)(£17,369)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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