Website & contact details
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Lucis Pharma Ltd
- Incorporated
- 26 November 2012 (13 years)
- Industry
- Wholesale of pharmaceutical goods (46460)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Rosemont House Yorkdale Industrial ParkBraithwaite StreetLeedsLS11 9XE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2025
British
Born December 1969 (56)
Director · Appointed 14 June 2023
British
Born May 1970 (56)
Officer history (5 former)
21 January 2026
Resigned Busby, Timothy Mark as Director
17 December 2025
23 July 2025
14 June 2023
14 June 2023
14 June 2023
Appointed Busby, Timothy Mark as Director
14 June 2023
14 June 2023
Resigned Diston-Hunter, Kathryn Louise as Secretary
14 June 2023
Resigned Diston-Hunter, Kathryn Louise as Director
1 August 2013
26 November 2012
Appointed Diston-Hunter, Kathryn Louise as Secretary
26 November 2012
Appointed Diston-Hunter, Kathryn Louise as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd Company No. 10190453
Reg. no. 10190453
Former controllers (2)
19 November 2025
Ceased Rosemont Pharmaceuticals Limited — Owns 50–75% of shares
14 June 2023
Ceased Kathryn Louise Diston-Hunter — Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,774,930
- up £849,741 (29%)
- Cash
- £2,254,714
- up £276,345 (14%)
- Employees
- 2
- no change
- Debt Ratio
- 22%
- Current Ratio
- 4.6x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,192 | £3,471 | £1,467 |
| Current Assets | £4,813,260 | £3,947,630 | £2,849,314 |
| Debtors | £1,854,993 | £966,599 | £1,016,083 |
| Cash | £2,254,714 | £1,978,369 | £962,386 |
| Creditors (< 1 year) | £1,040,106 | £808,587 | £580,990 |
| Creditors (> 1 year) | £0 | £216,666 | |
| Net Current Assets | £3,773,154 | £3,139,043 | £2,268,324 |
| Net Assets | £3,774,930 | £2,925,189 | £2,269,512 |
| Shareholder Funds | £3,774,930 | £2,925,189 | £2,269,512 |
Filings
Filing history not loaded yet. See it on Companies House
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