Elite Pharma (Surrey) Limited

Active06077954 Private limited company
Incorporated
1 February 2007 (19 years)
Industry
Wholesale of pharmaceutical goods (46460)
Owned by
Kiritkumar Meghji Shah
Accounts type
Micro entity
Region
South East
Address
Unit 2
Molesey Business Centre
Central Avenue
West Molesey
KT8 2QZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 12 March 2007
British
Born June 1956 (70)
Secretary · Appointed 1 February 2007
British
Director · Appointed 1 February 2007
British
Born February 1956 (70)
Director · Appointed 1 February 2007
British
Born August 1946 (80)
Officer history (3 former)
13 November 2014
Resigned Patel, Nirav Harikrishna as Director
19 December 2008
Appointed Patel, Nirav Harikrishna as Director
12 March 2007
Appointed Shah, Kiritkumar Meghji as Director
1 February 2007
Appointed Patel, Ashokkumar Dahyabhai as Secretary
1 February 2007
Appointed Patel, Ashokkumar Dahyabhai as Director
1 February 2007
Appointed Patel, Ramesh Vasudev as Director
1 February 2007
Appointed M W Douglas & Company Limited as Corporate Nominee Secretary
1 February 2007
Resigned M W Douglas & Company Limited as Corporate Nominee Secretary
1 February 2007
Appointed Douglas Nominees Limited as Corporate Nominee Director
1 February 2007
Resigned Douglas Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1956 (70)
Former controllers (2)
13 May 2019
Ceased Ramesh Vasudev Patel — Right to appoint and remove directors
13 May 2019
Ceased Ashokkumar Dahyabhai Patel — Right to appoint and remove directors

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£22,612
Employees
3
Current Ratio
2.2x

Trend

Net Assets
£0 £20k £40k 2024 2025 £23,331 £22,612
Balance sheet detail
20252024
Current Assets£15,876£15,986
Creditors (< 1 year)(£7,345)(£7,345)
Net Current Assets£23,221£23,331
Net Assets£22,612£23,331
Shareholder Funds£22,612£23,331

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Other filing
26 October 2026Replacement filing of Confirmation Statement23 June 2026
23 June 2026Statement of capital following an allotment of shares
23 June 2026Confirmation statement
6 February 2026Confirmation statement with no updates21 January 2026
Show all recent filings

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