Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 17 March 2027
- Last conf. stmt
- 3 March 2026
The Highlands Pharmacy Limited
- Incorporated
- 3 March 2008 (18 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Owned by
- Aza Pharma Limited
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 9A Blenheim CrescentLutonLU3 1HA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
British
Born July 1998 (28)
Director · Appointed 10 August 2023
British
Born June 1988 (38)
Director · Appointed 10 August 2023
British
Born October 1992 (34)
Director · Appointed 10 August 2023
British
Born June 1977 (49)
Officer history (14 former)
10 August 2023
Resigned Short, Stuart David, Dr as Director
10 August 2023
10 August 2023
10 August 2023
10 August 2023
Resigned Ling, Penelope Ann as Director
10 August 2023
Resigned Sharratt, Philip Michael as Secretary
10 August 2023
Resigned De Groot, Williams Thys as Director
10 August 2023
Resigned Baker, Sarah Jane as Director
10 August 2023
Resigned Sharratt, Philip Michael as Director
10 August 2023
10 August 2023
Resigned Man, Kevin Wai Kueng as Director
16 March 2017
Resigned Ling, Hee Liong, Dr as Director
10 November 2015
Appointed Ling, Penelope Ann as Director
26 April 2013
Appointed Sharratt, Philip Michael as Director
26 April 2013
Appointed Man, Kevin Wai Kueng as Director
26 April 2013
Appointed Sharratt, Philip Michael as Secretary
26 April 2013
Resigned Sharratt, Philip Michael as Director
26 April 2013
Appointed Sharratt, Philip Michael as Director
26 April 2013
Resigned Short, Stuart David, Dr as Secretary
26 April 2013
Appointed Sharratt, Philip Michael as Secretary
26 April 2013
Appointed Man, Kevin Wai Kueng as Director
26 April 2013
Resigned Sharratt, Philip Michael as Secretary
26 April 2013
Resigned Man, Kevin Wai Kueng as Director
7 June 2011
Resigned Haywood, Rebecca Juliet, Dr as Director
14 April 2011
Appointed Short, Stuart David, Dr as Secretary
14 April 2011
Resigned De Groot, William Thys, Dr as Secretary
3 March 2008
Appointed Haywood, Rebecca Juliet, Dr as Director
3 March 2008
Appointed Baker, Sarah Jane as Director
3 March 2008
Appointed De Groot, Williams Thys as Director
3 March 2008
Appointed Ling, Hee Liong, Dr as Director
3 March 2008
Appointed Short, Stuart David, Dr as Director
3 March 2008
Appointed De Groot, William Thys, Dr as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aza Pharma Limited
Corporate entity · Notified 10 August 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
10 August 2023
Ceased Penelope Ann Ling — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £135,651
- Cash
- £137,666
- Profit
- £116,809
- Debt Ratio
- 68%
- Current Ratio
- 1.4x
- Return on Equity
- 86%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £10,064 | £12,664 | £16,338 | £20,040 | £12,984 | £16,243 | £20,319 |
| Current Assets | £419,163 | £367,780 | £293,797 | £380,852 | £433,493 | £390,794 | £327,114 |
| Debtors | £223,955 | £207,739 | £185,153 | £158,774 | £259,852 | £265,985 | £258,156 |
| Cash | £137,666 | £102,499 | £49,222 | £160,957 | £118,001 | £71,078 | £16,131 |
| Creditors (< 1 year) | £291,060 | £283,436 | £262,701 | £281,742 | £311,483 | £304,640 | £253,089 |
| Net Current Assets | £128,103 | £84,344 | £31,096 | £99,110 | £122,010 | £86,154 | £74,025 |
| Net Assets | £135,651 | £93,842 | |||||
| Shareholder Funds | £135,651 | £93,842 | £47,434 | £119,150 | £134,994 | £102,397 | £94,344 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 March 2026 | Confirmation statement with no updates | 3 March 2026 | ||
| 27 March 2026 | Total exemption full accounts | 31 May 2025 | ||
| 12 August 2025 | Previous accounting period shortened | |||
| 20 June 2025 | Total exemption full accounts | 30 June 2024 | ||
| 3 March 2025 | Confirmation statement with no updates | 3 March 2025 |
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