Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
A1 Pharmaceuticals Holdings Limited
- Incorporated
- 30 April 2013 (13 years)
- Industry
- Manufacture of basic pharmaceutical products (21100) Wholesale of pharmaceutical goods (46460)
- Owned by
- Carmen LewisGary Stephen Lewis
- Accounts type
- Group
- Region
- Greater London
- Address
- Unit 20 & 21 Easter Industrial ParkFerry Lane SouthRainhamRM13 9BP
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 August 2019
British
Born April 1988 (38)
Director · Appointed 1 August 2019
British
Born December 1989 (36)
Director · Appointed 30 April 2013
British
Born January 1965 (61)
Director · Appointed 30 April 2013
British
Born February 1960 (66)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 21 November 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1965 (61)
Individual · Notified 1 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)
Holdings 1
Companies where A1 Pharmaceuticals Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House
- Profit
- £2,661,807
- Employees
- 4
- Return on Equity
- 18%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £49,000 | £49,000 | £49,000 | £49,000 | £49,000 | £49,000 |
| Current Assets | £15,053,000 | £14,114,210 | £11,539,683 | £10,119,631 | £6,961,776 | £5,184,632 |
| Cash | £1,080,020 | £1,080,020 | £1,075,705 | |||
| Creditors (< 1 year) | £1,561,210 | £486,683 | £1,062,631 | £904,776 | £1,127,632 | |
| Net Current Assets | £15,053,000 | £12,553,000 | £11,053,000 | £9,057,000 | £6,057,000 | £4,057,000 |
| Net Assets | £12,602,000 | £11,102,000 | ||||
| Shareholder Funds | £15,102,000 | £12,602,000 | £11,102,000 | £9,106,000 | £6,106,000 | £4,106,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Group of companies' accounts | 30 April 2026 | ||
| 3 June 2026 | Change of details for a person with significant control | |||
| 3 June 2026 | Change of details for a person with significant control | |||
| 16 April 2026 | Confirmation statement with no updates | 23 March 2026 | ||
| 15 April 2026 | Replacement filing for the appointment of a director |
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