Atherstone Pharma Ltd

Active08008790 Private limited company
Incorporated
27 March 2012 (14 years)
Industry
Other human health activities (86900)
Directors
Kishan Mehta
Owned by
Atherstone Medical Ltd
Accounts type
Total exemption full
Address
1 Ratcliffe Road
Atherstone
CV9 1EU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 April 2027
Last conf. stmt
27 March 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Mehta, Kishan
Director · Appointed 7 March 2025
British
Born April 1992 (34)
Director · Appointed 7 March 2025
British
Born March 1974 (52)
Officer history (8 former)
7 March 2025
Resigned Purnell-Mullick, Samir, Doctor as Director
7 March 2025
Appointed Sahota, Jeetender Singh as Director
7 March 2025
Resigned Singh, Bhawna as Director
7 March 2025
Resigned Winward, John Mcgregor, Dr as Director
7 March 2025
Resigned Weston, David Andrew, Dr as Director
7 March 2025
Resigned Godfrey, Andrea Mary, Doctor as Director
7 March 2025
Appointed Mehta, Kishan as Director
7 March 2025
Resigned Gooding, Trevor Nigel, Dr as Director
7 March 2025
Resigned Thomson, Andrew Scott, Doctor as Director
17 February 2021
Appointed Singh, Bhawna as Director
31 March 2013
Resigned Maher, Michael Patrick, Dr as Director
27 March 2012
Appointed Gooding, Trevor Nigel, Dr as Director
27 March 2012
Appointed Thomson, Andrew Scott, Doctor as Director
27 March 2012
Appointed Purnell-Mullick, Samir, Doctor as Director
27 March 2012
Appointed Weston, David Andrew, Dr as Director
27 March 2012
Appointed Godfrey, Andrea Mary, Doctor as Director
27 March 2012
Appointed Winward, John Mcgregor, Dr as Director
27 March 2012
Appointed Maher, Michael Patrick, Dr as Director

Ownership 1 active

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

Atherstone Medical Ltd
Corporate entity · Notified 7 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Former controllers (1)
7 March 2025
Ceased Andrew Scott Thomson — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
(£75,200)
Cash
£167,532
Debt Ratio
110%
Current Ratio
0.9x
Balance sheet detail
2025
Fixed Assets£0
Current Assets£765,234
Debtors£533,017
Cash£167,532
Creditors (< 1 year)£860,434
Net Current Assets(£95,200)
Net Assets(£75,200)
Shareholder Funds(£75,200)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates27 March 2026
24 December 2025Total exemption full accounts31 March 2025
3 June 2025Confirmation statement with updates27 March 2025
11 April 2025Satisfaction of a charge in full
19 March 2025Appointment of a director
Show all recent filings

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