Aspire Pharma Limited

Active06828501 Private limited company
Incorporated
24 February 2009 (17 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Full
Region
South East
Address
102 High Street
Godalming
GU7 1DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 28 April 2023
British
Born August 1976 (50)
Director · Appointed 15 June 2020
British
Born April 1970 (56)
Director · Appointed 15 June 2020
British
Born February 1986 (40)
Buckley, Gary David
Secretary · Appointed 15 June 2020
Officer history (12 former)
28 April 2023
Appointed Condon, Richard Michael as Director
3 September 2021
Resigned Fraser-Pye, Graham Julian as Director
3 September 2021
Resigned Roberts, Mark Derek as Director
3 September 2021
Resigned Podolsky, Craig as Director
3 September 2021
Resigned Jacobson, Ian as Director
15 June 2020
Appointed Buckley, Gary David as Secretary
15 June 2020
Appointed Podolsky, Craig as Director
15 June 2020
Appointed Buckley, Gary David as Director
15 June 2020
Appointed May, Jonathan Charles as Director
31 May 2020
Resigned Roberts, Debra Joy as Secretary
31 May 2020
Resigned Roberts, Debra Joy as Director
9 December 2014
Appointed Roberts, Mark Derek as Director
9 December 2014
Resigned Damanakis, Emmanouil as Director
9 December 2014
Appointed Jacobson, Ian as Director
21 November 2013
Resigned Green, Julie Anne as Director
12 November 2013
Appointed Roberts, Debra Joy as Secretary
12 November 2013
Appointed Roberts, Debra Joy as Director
28 February 2011
Resigned Hill, Jane as Director
15 November 2010
Appointed Damanakis, Emmanouil as Director
11 October 2010
Resigned Kadis, Dimitris as Director
11 January 2010
Appointed Kadis, Dimitris as Director
22 June 2009
Appointed Fraser-Pye, Graham Julian as Director
22 June 2009
Appointed Green, Julie Anne as Director
14 May 2009
Appointed Hill, Jane as Director
14 May 2009
Resigned Douglas, James as Director
24 February 2009
Appointed Kahan, Barbara as Director
24 February 2009
Resigned Kahan, Barbara as Director
24 February 2009
Appointed Douglas, James as Director

Ownership 1 active

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

Corporate entity · Notified 19 September 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11534571
Former controllers (2)
19 September 2019
Ceased Aphl 1 Limited — Owns 75–100% of shares
4 September 2019
Ceased Aspire Pharma Holdings Limited — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aspire Pharma Limited This company Owns 75–100% of shares
Cenote Pharma Limited Owns 75–100% of shares
Charlwood Pharma Limited Owns 75–100% of shares
Dermato Logical Limited Owns 75–100% of shares
Saint-Germain Pharma Ltd Owns 75–100% of shares

Financials

Net Assets
£65,800,197
Cash
£8,506,998
Profit Before Tax
£24,929,242
Employees
100
Debt Ratio
32%
Current Ratio
2.4x
Return on Equity
35%

Trend

Net Assets
£0 £50.0M £100.0M 2019 2020 2021 2022 2023 2024 £29,014,412 £38,687,260 £46,229,764 £48,216,951 £48,507,716 £65,800,197
Balance sheet detail
202420232022202120202019
Fixed Assets£24,320,168£14,058,433£12,449,381£13,123,308£12,927,539£13,789,400
Current Assets£72,044,348£63,239,714£52,678,925£47,566,857£36,510,439£33,021,838
Debtors£32,679,942£30,955,575£27,088,014£23,031,870£10,232,135£9,964,757
Cash£8,506,998£9,678,345£8,838,159£9,189,523£9,669,511£10,764,692
Creditors (< 1 year)£29,463,201£27,770,453£16,911,355£14,246,917£10,511,787£16,332,625
Creditors (> 1 year)£0£1,452,973
Net Current Assets£42,581,147£35,469,261£35,767,570£33,319,940£25,998,652£16,689,213
Net Assets£65,800,197£48,507,716£48,216,951£46,229,764£38,687,260£29,014,412
Shareholder Funds£65,800,197£48,507,716£48,216,951£46,229,764£38,687,260£29,014,412

Turnover£81,729,020£62,703,489£55,560,110£58,928,938
Cost of Sales£70,398,278£63,237,459£46,140,892£33,313,686£28,737,483£29,538,253
Gross Profit£35,588,128£29,389,803£26,822,627£29,390,685
Admin Expenses£20,167,762£15,655,697£14,524,852£16,066,163£9,987,564£10,836,098
Staff Costs£7,262,487£4,681,337£3,824,818£9,772,591£3,215,141£3,125,690
Operating Profit£20,535,740£13,323,640£19,010,364£18,554,587
Profit Before Tax£24,929,242£20,320,873£20,557,617£13,345,542£19,010,490£18,899,897
Tax£1,836,761£786,921£720,430£2,120,178£3,528,365£3,326,324
Profit for Period£23,092,481£19,533,952£19,837,187£11,225,364£15,482,125£15,573,573

Filings 104

DateDescriptionMade Up ToPagesPDF
29 August 2026Full accounts31 December 2025
24 August 2026Confirmation statement with no updates22 August 2026
11 September 2025Confirmation statement with no updates22 August 2025
4 July 2025Full accounts31 December 2024
22 August 2024Confirmation statement with no updates22 August 2024
Show all 104 filings

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