Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Marlborough (UK) Limited
- Incorporated
- 24 June 2008 (18 years)
- Previously known as
- Coppertone Trading Limited (until 21 August 2008)This list may be incomplete. See all names on Companies House
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Theophilus Ofolie AmesimekuSungdae Kim
- Owned by
- Hills Pharmacy Limited
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 1053 London RoadLeigh-On-SeaSS9 3JP
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Amesimeku, Theophilus Ofolie
Director · Appointed 10 November 2023
British
Born June 1974 (52)
Kim, Sungdae
Director · Appointed 10 November 2023
South Korean
Born June 1986 (40)
Officer history (9 former)
21 December 2023
10 November 2023
Resigned Chung, Kar Man as Director
10 November 2023
Appointed Kim, Sungdae as Director
10 November 2023
Resigned Tanna, Vivienne Patricia as Secretary
10 November 2023
Appointed Amesimeku, Theophilus Ofolie as Director
31 December 2020
20 February 2018
Appointed Tanna, Vivienne Patricia as Secretary
1 April 2016
31 March 2016
1 January 2013
Resigned Portland Registrars Limted as Corporate Secretary
1 January 2013
17 October 2008
18 September 2008
18 September 2008
Appointed Chung, Kar Man as Director
18 August 2008
18 August 2008
Appointed Portland Registrars Limted as Corporate Secretary
15 August 2008
Resigned Incorporate Secretariat Limited as Corporate Secretary
15 August 2008
Resigned Incorporate Directors Limited as Corporate Director
24 June 2008
Appointed Incorporate Secretariat Limited as Corporate Secretary
24 June 2008
Appointed Incorporate Directors Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Hills Pharmacy Limited
Corporate entity · Notified 6 August 2024
Owns 75–100% of shares
Private Limited Company
Former controllers (3)
6 August 2024
Ceased Theophilus Ofolie Amesimeku — Owns 50–75% of shares
6 August 2024
Ceased Sungdae Kim — Owns 25–50% of shares
10 November 2023
Ceased Baystream Management Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- £1,027,459
- Cash
- £56,706
- Employees
- 7
- Debt Ratio
- 27%
- Current Ratio
- 3.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £22,051 | £46,272 | £67,083 | £91,255 | £81,199 | £94,152 |
| Current Assets | £1,381,017 | £1,399,004 | £1,120,796 | £918,722 | £891,021 | £788,355 |
| Debtors | £1,253,911 | £1,272,731 | £227,982 | |||
| Cash | £56,706 | £60,573 | £835,027 | £710,872 | £554,049 | £488,298 |
| Creditors (< 1 year) | £367,215 | £366,323 | £443,232 | £379,659 | £295,275 | £370,453 |
| Net Current Assets | £1,013,802 | £1,032,681 | £677,564 | £539,063 | £595,746 | £417,902 |
| Net Assets | £1,027,459 | £1,070,559 | £739,270 | £622,915 | £670,342 | £507,848 |
| Shareholder Funds | £1,027,459 | £1,070,559 | £739,270 | £622,915 | £670,342 | £507,848 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 May 2026 | Total exemption full accounts | 31 August 2025 | ||
| 25 October 2025 | Compulsory strike-off action has been discontinued | |||
| 23 October 2025 | Confirmation statement with no updates | 1 August 2025 | ||
| 21 October 2025 | First Gazette notice for compulsory strike-off | |||
| 11 July 2025 | Notification of a person with significant control |
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