Website & contact details
- Website
Ace Laboratories Limited
- Incorporated
- 5 June 2013 (13 years)
- Previously known as
- Ace Pharma Limited (until 19 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Research and experimental development on biotechnology (72110)
- Directors
- Jobit Philip GeorgeJonathan Farrugia
- Owned by
- Agile Pharma B.V.
- Accounts type
- Full
- Region
- Greater London
- Address
- 1 Roundwood AvenueStockley ParkUxbridgeUB11 1AF
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 10 October 2027
- Last conf. stmt
- 26 September 2026
Officers 4 active
Officer details are public data from the Companies House register.
Philip George, Jobit
Director · Appointed 31 March 2026
British
Born June 1981 (45)
Farrugia, Jonathan
Director · Appointed 1 July 2024
Maltese
Born May 1972 (54)
Director · Appointed 1 July 2024
British
Born December 1955 (70)
American
Born December 1962 (63)
Officer history (8 former)
31 March 2026
Appointed Philip George, Jobit as Director
31 March 2026
1 August 2024
1 July 2024
Resigned Khan, Mohammed Arsalaan as Secretary
1 July 2024
Appointed Farrugia, Jonathan as Director
1 July 2024
1 July 2024
Resigned Patel, Darshan as Director
1 July 2024
1 July 2024
Resigned Patel, Vaishali as Director
1 July 2024
1 July 2024
1 January 2023
Appointed Patel, Darshan as Director
24 November 2022
1 July 2015
5 June 2013
5 June 2013
Appointed Khan, Mohammed Arsalaan as Secretary
5 June 2013
5 June 2013
5 June 2013
Appointed Patel, Vaishali as Director
5 June 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Agile Pharma B.V.
Corporate entity · Notified 12 May 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 000030671043
Former controllers (2)
12 May 2026
Ceased Suneela Rani — Has significant influence or control
1 July 2024
Ceased Anil Kumar Sharma — Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£1,606,098)
- Cash
- £6,807
- Employees
- 30
- Debt Ratio
- 452%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £87,334 | £93,392 | £107,553 | £97,215 | £107,367 | |
| Current Assets | £368,308 | £515,899 | £748,182 | £569,150 | £411,924 | |
| Debtors | £326,328 | £484,372 | £718,758 | £537,641 | £382,960 | |
| Cash | £6,807 | £6,446 | £4,343 | £6,428 | £3,883 | |
| Creditors (< 1 year) | £961,758 | £846,567 | £659,467 | £663,044 | £509,755 | £464,723 |
| Creditors (> 1 year) | £1,090,793 | £978,720 | £981,046 | £1,060,339 | £991,339 | £947,039 |
| Net Current Assets | (£593,450) | (£143,568) | £85,138 | £59,395 | (£52,799) | |
| Net Assets | (£1,606,098) | (£1,038,523) | (£875,347) | (£837,668) | (£913,333) | |
| Shareholder Funds | (£1,606,098) | (£1,038,523) | (£875,347) | (£837,668) | (£913,333) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Full accounts | 31 March 2026 | 19 | |
| 13 May 2026 | Notification of a person with significant control | 2 | ||
| 13 May 2026 | Cessation of a person with significant control | 1 | ||
| 31 March 2026 | Termination of appointment of a director | 1 | ||
| 31 March 2026 | Appointment of a director | 2 |
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