Waterton Pharmacy Limited

Active06309748 Private limited company
Incorporated
11 July 2007 (19 years)
Industry
Other human health activities (86900)
Directors
Fabio Meran Carbiner
Accounts type
Total exemption full
Region
East of England
Address
Framfield Medical Centre
Ipswich Road
Woodbridge
IP12 4FD

Filing status

Accounts due
29 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 May 2027
Last conf. stmt
9 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Carbiner, Fabio Meran
Director · Appointed 20 September 2019
Swedish
Born September 1967 (59)
Director · Appointed 20 September 2019
Swedish
Born August 1965 (61)
Officer history (13 former)
20 September 2019
Resigned Howard-Griffin, Julia Rose, Dr as Director
20 September 2019
Appointed Carbiner, Ramin as Director
20 September 2019
Resigned Fairweather, Deborah Ann, Dr as Director
20 September 2019
Resigned Verrill, Richard Peter, Dr as Director
20 September 2019
Resigned Williams, Lucy Jane, Dr as Director
20 September 2019
Resigned Lynch, John Peter as Director
20 September 2019
Resigned Haigh, Jonathan William as Director
20 September 2019
Resigned Finn, Penelope Sandra, Dr as Director
20 September 2019
Appointed Carbiner, Fabio Meran as Director
16 August 2019
Resigned Giles, Julie Marie as Secretary
1 August 2015
Appointed Fairweather, Deborah Ann, Dr as Director
12 June 2015
Resigned Weeks, Phillipe Harold, Dr as Director
1 June 2015
Appointed Williams, Lucy Jane, Dr as Director
1 April 2015
Appointed Giles, Julie Marie as Secretary
31 March 2015
Resigned Watson, Kieron Shaun as Secretary
31 March 2015
Resigned Watson, Kieron Shaun as Director
1 November 2014
Appointed Finn, Penelope Sandra, Dr as Director
1 November 2012
Appointed Howard-Griffin, Julia Rose, Dr as Director
17 October 2012
Resigned Reed, Tim John, Dr as Secretary
17 October 2012
Resigned Reed, Tim John, Dr as Director
17 October 2012
Appointed Watson, Kieron Shaun as Secretary
11 June 2008
Appointed Watson, Kieron Shaun as Director
11 July 2007
Appointed Weeks, Phillipe Harold, Dr as Director
11 July 2007
Appointed Haigh, Jonathan William as Director
11 July 2007
Appointed Lynch, John Peter as Director
11 July 2007
Appointed Reed, Tim John, Dr as Director
11 July 2007
Appointed Verrill, Richard Peter, Dr as Director
11 July 2007
Appointed Reed, Tim John, Dr as Secretary

Ownership 2 active

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

Corporate entity · Notified 20 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11535383
Corporate entity · Notified 20 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11876316

Financials

Net Assets
£371,468
Cash
£103,565
Employees
8
Debt Ratio
65%
Current Ratio
1.3x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 £24,869 £92,372 £158,973 £208,637 £371,468
Balance sheet detail
20242022202120202019
Fixed Assets£208,223£4,826£5,925£7,173£4,969
Current Assets£863,147£540,236£492,573£414,939£245,095
Debtors£680,082£398,850£409,449£344,777£184,613
Cash£103,565£67,880£37,442£12,232£2,552
Creditors (< 1 year)£640,992£299,663£292,858£279,671£225,195
Creditors (> 1 year)£6,667£36,667£46,667£50,000
Net Current Assets£222,155£240,573£199,715£135,268£19,900
Net Assets£371,468£208,637£158,973£92,372£24,869
Shareholder Funds£371,468£208,637£158,973£92,372£24,869

Filings

Recent filings only. See the full history on Companies House

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