Pharmsure International Limited

Active08390481 Private limited company
Incorporated
6 February 2013 (13 years)
Previously known as
Pharmsure UK Limited (until 12 November 2013)
This list may be incomplete. See all names on Companies House
Industry
Veterinary activities (75000)
Owned by
Grant Nicholas Hayes
Charles Daniel Parker
Peter Walker Cargill
Accounts type
Total exemption full
Region
East Midlands
Address
28 The Moorlands Trading Estate
Moor Lane Metheringham
Lincoln
LN4 3HX

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
20 February 2027
Last conf. stmt
6 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 7 active

Officer details are public data from the Companies House register.

Van Unen, Pepijn
Director · Appointed 5 May 2020
Dutch
Born August 1975 (51)
Director · Appointed 29 September 2014
British
Born June 1958 (68)
Director · Appointed 1 July 2014
British
Born September 1959 (67)
Director · Appointed 24 April 2014
British
Born December 1962 (63)
Director · Appointed 6 February 2013
British
Born September 1966 (60)
Director · Appointed 6 February 2013
British
Born February 1968 (58)
Director · Appointed 6 February 2013
British
Born April 1958 (68)
Officer history (1 former)
5 May 2020
Appointed Van Unen, Pepijn as Director
14 August 2018
Resigned Bibby, Michael Andrew Asa as Director
27 August 2015
Appointed Bibby, Michael Andrew Asa as Director
29 September 2014
Appointed Nix, Grahame Richard as Director
1 July 2014
Appointed Wilder, Howard John as Director
24 April 2014
Appointed Cargill, Peter Walker as Director
6 February 2013
Appointed Bufton, Andrew Robert as Director
6 February 2013
Appointed Hayes, Grant Nicholas as Director
6 February 2013
Appointed Parker, Charles Daniel as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1968 (58)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)

Financials

Net Assets
£561,344
Cash
£526,718
Employees
7
Debt Ratio
31%
Current Ratio
3.2x

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £414,446 £561,344
Balance sheet detail
202520242023202220212020
Fixed Assets£1,454£1,459£2,646£87£3,449£11,593
Current Assets£814,924£749,124£656,282£667,901£778,143£652,642
Debtors£157,243£285,890£62,447£438,372
Cash£526,718£184,543£336,378£292,490£572,319£117,309
Creditors (< 1 year)£255,034£336,137£293,911£231,939£386,643£350,560
Net Current Assets£559,890£412,987£362,371£435,962£391,500£302,082
Net Assets£561,344£414,446
Shareholder Funds£561,344£414,446£365,017£436,049£394,949£313,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 March 2026
16 February 2026Confirmation statement with no updates6 February 2026
24 November 2025Total exemption full accounts31 March 2025
10 February 2025Confirmation statement with no updates6 February 2025
29 January 2025Change of details for a person with significant control
Show all recent filings

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