Pharmabase Marketing Limited

Active07126039 Private limited company
Incorporated
14 January 2010 (16 years)
Industry
Advertising agencies (73110)
Owned by
Ciaran Patrick Duke
Melanie Duke
Accounts type
Micro entity
Region
South East
Address
Heatherside
Thursley Road
Elstead
GU8 6DH

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2017
British
Born May 1962 (64)
Duke, Melanie
Secretary · Appointed 14 January 2010
Director · Appointed 14 January 2010
British
Born March 1961 (65)
Officer history (1 former)
1 January 2017
Appointed Duke, Melanie as Director
28 January 2010
Resigned Duke, Melanie as Director
14 January 2010
Appointed Duke, Melanie as Secretary
14 January 2010
Appointed Duke, Ciaran Patrick as Director
14 January 2010
Appointed Duke, Melanie as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1961 (65)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1962 (64)

Financials

Net Assets
£205
Employees
2
Debt Ratio
99%
Current Ratio
1.1x

Trend

Net Assets
(£20k) £0 £20k 2020 2021 2022 2023 2024 2025 (£1,686) £10,833 £11,465 £10,582 (£16,446) £205
Balance sheet detail
202520242023202220212020
Fixed Assets£937£1,169£785£646£630£783
Current Assets£17,451£14,592£46,681£20,136£33,161£4,246
Creditors (< 1 year)£15,579£28,099£31,551£2,790£6,958£6,715
Creditors (> 1 year)£2,604£4,108£5,333£6,527£16,000
Net Current Assets£1,872(£13,507)£15,130£17,346£26,203(£2,469)
Net Assets£205(£16,446)£10,582£11,465£10,833(£1,686)
Shareholder Funds£205(£16,446)£10,582£11,465£10,833(£1,686)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 January 2026
20 January 2026Confirmation statement with no updates14 January 2026
30 October 2025Micro company accounts31 January 2025
20 March 2025Director's details changed
20 March 2025Director's details changed
Show all recent filings

Other companies in this industry

By trade and location

New Marketing & Advertising Agencies →

Explore the largest companies

Largest media & advertising companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?