Vertical Pharma Resources Limited

Active06077026 Private limited company
Incorporated
1 February 2007 (19 years)
Industry
Manufacture of pharmaceutical preparations (21200)
Accounts type
Full
Region
South East
Address
41 Central Avenue
West Molesey
KT8 2QZ

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2019
British
Born August 1955 (71)
Director · Appointed 27 September 2018
British
Born April 1963 (63)
Director · Appointed 27 September 2018
British
Born September 1977 (49)
Secretary · Appointed 1 February 2007
British
Director · Appointed 1 February 2007
British
Born February 1956 (70)
Officer history (10 former)
10 May 2019
Resigned Penfold, Jonathan Mark as Director
1 May 2019
Appointed Parker, James, Dr as Director
27 September 2018
Appointed Dutta, Soimitra Tony as Director
27 September 2018
Appointed Patani, Vishal as Director
23 June 2016
Appointed Penfold, Jonathan Mark as Director
30 June 2015
Resigned Jones-Owen, David as Director
19 November 2014
Resigned Stephenson, Robert Mark as Director
21 November 2013
Appointed Stephenson, Robert Mark as Director
8 February 2013
Resigned John, Iain Martyn as Director
8 February 2013
Appointed Jones-Owen, David as Director
18 January 2012
Appointed John, Iain Martyn as Director
18 January 2012
Resigned Patel, Girish Kumar Ratilal as Director
24 February 2011
Resigned Stevens, David William as Director
30 April 2010
Resigned Pandya, Anant Kumar as Director
30 April 2010
Resigned Patel, Ramesh Vasudev as Director
30 April 2010
Appointed Stevens, David William as Director
7 August 2007
Appointed Patel, Girish Kumar Ratilal as Director
7 August 2007
Appointed Pandya, Anant Kumar as Director
1 March 2007
Resigned Shah, Kiritkumar Meghji as Director
1 February 2007
Appointed Patel, Ashokkumar Dahyabhai as Secretary
1 February 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
1 February 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 February 2007
Appointed Shah, Kiritkumar Meghji as Director
1 February 2007
Appointed Patel, Ramesh Vasudev as Director
1 February 2007
Appointed Patel, Ashokkumar Dahyabhai as Director

Ownership 1 active

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

Corporate entity · Notified 17 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07112415

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Greenpharma Solutions Limited Owns 25–50% of shares
Vertical Pharma Resources Limited This company Owns 75–100% of shares
Integro Medical Clinics Limited Owns 75–100% of shares
MSCG Ltd Owns 25–50% of shares
Ipsana Limited Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2025 · full accounts

Cash
£2,491,939
Profit Before Tax
£5,477,346
Current Ratio
1.4x
Return on Equity
60%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2023 2024 2025 £1,653,604 £3,495,238 £8,828,434
Balance sheet detail
202520242023
Fixed Assets£3,944,431£346,027£318,325
Current Assets£16,561,288£9,894,060£6,185,638
Debtors£9,468,266£6,795,173
Cash£2,491,939£1,377,597£645,845
Creditors (< 1 year)£11,677,285£6,744,849£4,850,359
Net Current Assets£4,884,003£3,149,211£1,335,279
Shareholder Funds£8,828,434£3,495,238£1,653,604

Filings 87

DateDescriptionMade Up ToPagesPDF
17 June 2026Registered office address changed
23 January 2026Confirmation statement with no updates4 January 2026
29 July 2025Full accounts28 February 2025
27 January 2025Confirmation statement with no updates4 January 2025
26 June 2024Full accounts28 February 2024
Show all 87 filings

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