Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Penlan Pharmaceuticals Limited
- Incorporated
- 13 September 2011 (15 years)
- Previously known as
- Pharmasavings Limited (until 27 January 2016)Warneford Associates Limited (until 3 January 2012)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Stephen Jeremy Martin
- Owned by
- Penlan Healthcare Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Chiltlee ManorHaslemere RoadLiphookGU30 7AZ
Officers 3 active
Officer details are public data from the Companies House register.
Raynor, Simon Paul
Secretary · Appointed 18 October 2024
Martin, Stephen Jeremy
Director · Appointed 15 July 2015
British
Born July 1965 (61)
Director · Appointed 13 September 2011
British
Born June 1966 (60)
Officer history (3 former)
18 October 2024
Appointed Raynor, Simon Paul as Secretary
18 October 2024
Resigned Bratt, Anthony Brian as Secretary
21 January 2019
Resigned Cook, Geoffrey as Director
21 January 2019
Resigned Kay, James Alexander as Director
15 July 2015
Appointed Martin, Stephen Jeremy as Director
15 July 2015
Appointed Cook, Geoffrey as Director
15 July 2015
Appointed Kay, James Alexander as Director
15 July 2015
Appointed Bratt, Anthony Brian as Secretary
13 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Penlan Healthcare Limited
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Company
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,254,033)
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £0 | |||
| Current Assets | £60,596 | £218 | £218 | £266 |
| Creditors (< 1 year) | £1,314,629 | £1,045,609 | £1,044,658 | £1,043,819 |
| Net Current Assets | (£1,254,033) | (£1,045,391) | (£1,044,440) | (£1,043,553) |
| Net Assets | (£1,254,033) | (£1,045,391) | (£1,044,440) | (£1,043,553) |
| Shareholder Funds | (£1,254,033) | (£1,045,391) | (£1,044,440) | (£1,043,553) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2025 | Confirmation statement with updates | 30 September 2025 | ||
| 6 October 2025 | Micro company accounts | 31 December 2024 | ||
| 18 October 2024 | Termination of appointment of a secretary | |||
| 18 October 2024 | Appointment of a secretary | |||
| 13 October 2024 | Confirmation statement with no updates | 30 September 2024 |
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