We Pharma Ltd

Active06751052 Private limited company
Incorporated
17 November 2008 (17 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
19 Shield Drive
West Cross Industrial Park
Brentford
TW8 9EX

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
5
Outstanding
4
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2024
British
Born November 1967
Director · Appointed 1 January 2010
British
Born February 1976 (50)
Officer history (3 former)
31 October 2024
Appointed Challender, Karl as Director
25 October 2021
Resigned Kane, Marion Mary Anne as Director
25 October 2021
Resigned Kane, Marion Mary Anne as Secretary
17 May 2012
Appointed Kane, Marion Mary Anne as Director
1 January 2010
Appointed Khera, Jaswant Singh as Director
1 January 2010
Resigned Patel, Anil as Director
17 November 2008
Appointed Patel, Anil as Director
17 November 2008
Appointed Kane, Marion Mary Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2021
Owns 75–100% of shares
Limited Company
Reg. no. 11118552
Former controllers (2)
1 January 2021
Ceased Jaswant Singh Khera — Has significant influence or control
22 December 2017
Ceased Marion Mary Anne Kane — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Wep Group Holdings Limited Owns 75–100% of shares
We Pharma Ltd This company Owns 75–100% of shares
Wren Healthcare Group Limited Owns 75–100% of shares
Wren Healthcare Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Confirmation statement with no updates17 November 2025
17 October 2025Other filing
17 October 2025Audit exemption subsidiary accounts31 December 2024
6 October 2025Other filing
6 October 2025Accounts filing
Show all recent filings

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