Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 21 October 2027
- Last conf. stmt
- 7 October 2026
Abstragan Holding Limited
- Incorporated
- 7 October 2011 (15 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Zafar MirzoIlhom Mirzo
- Owned by
- Spey Limited
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Unit 9105Access House141 Morden RoadMitchamLondonCR4 4DG
Officers 2 active
Officer details are public data from the Companies House register.
Mirzo, Zafar, Mr.
Director · Appointed 24 October 2019
Tajik
Born May 1972 (54)
Mirzo, Ilhom, Mr.
Director · Appointed 27 May 2016
Tajik
Born December 1980 (45)
Officer history (3 former)
24 October 2019
Appointed Mirzo, Zafar, Mr. as Director
20 July 2016
Resigned Cepheus Healthcare Ltd. as Corporate Director
10 June 2016
27 May 2016
Appointed Mirzo, Ilhom, Mr. as Director
7 October 2011
Appointed Cepheus Healthcare Ltd. as Corporate Secretary
7 October 2011
Resigned Cepheus Healthcare Ltd. as Corporate Secretary
7 October 2011
7 October 2011
Appointed Cepheus Healthcare Ltd. as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Spey Limited
Corporate entity · Notified 8 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Holdings 1
Companies where Abstragan Holding Limited is registered as a person with significant control
Has significant influence or control
Active
Former controllers (2)
15 October 2026
Ceased Abstragan Limited — Owns 50–75% of shares
21 June 2018
Ceased Cepheus Healthcare Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · micro entity accounts
- Net Assets
- (£88,923)
- Debt Ratio
- 102%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,654,783 | £1,667,358 | £1,679,933 | £1,692,508 | £2,296,192 | £3,640,633 | £3,645,234 |
| Current Assets | £1,958,431 | £1,959,258 | £1,973,006 | £1,975,526 | £1,980,464 | £1,968,613 | £1,968,512 |
| Creditors (< 1 year) | £0 | £0 | £242,487 | £0 | £0 | £0 | |
| Creditors (> 1 year) | £3,702,137 | £3,718,337 | £3,517,184 | £3,817,105 | £4,301,569 | £5,636,310 | £5,641,970 |
| Net Current Assets | £1,958,431 | £1,959,258 | £1,730,519 | £1,975,526 | £1,980,464 | £1,968,613 | £1,968,512 |
| Net Assets | (£88,923) | (£91,721) | (£106,732) | (£149,071) | (£24,913) | (£27,064) | (£28,224) |
| Shareholder Funds | (£88,923) | (£91,721) | (£106,732) | (£149,071) | (£24,913) | (£27,064) | (£28,224) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Micro company accounts | 31 October 2025 | ||
| 7 July 2026 | Compulsory strike-off action has been discontinued | |||
| 6 July 2026 | Registered office address changed | |||
| 28 April 2026 | First Gazette notice for compulsory strike-off | |||
| 18 March 2026 | Registered office address changed |
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