Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Pharma Engineering Holdings Limited
- Incorporated
- 26 September 2013 (13 years)
- Previously known as
- SG104 Limited (until 28 October 2013)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- John Michael Loadman
- Owned by
- John Michael Loadman
- Accounts type
- Total exemption full
- Region
- South East
- Address
- C/o Pharma Engineering Limited Unit 66Sandford LaneKenningtonOX1 5RP
Officers 2 active
Officer details are public data from the Companies House register.
Loadman, John Michael
Director · Appointed 26 September 2013
British
Born October 1967 (59)
Director · Appointed 26 September 2013
Also at Pharma Engineering Limited · more companies
British
Born August 1948 (78)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Michael Loadman
Individual · Notified 29 May 2016
Owns 75–100% of shares
British
Born October 1967 (59)
Holdings 1
Companies where Pharma Engineering Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
24 August 2021
7 May 2019
Ceased Victoria Wright — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,082,958
- Cash
- £585,632
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,082,590 | £1,082,590 | £1,082,590 | |||
| Current Assets | £585,632 | £554,990 | £49 | |||
| Debtors | £0 | £554,990 | £0 | |||
| Cash | £585,632 | £585,632 | £0 | £49 | £49 | |
| Creditors (< 1 year) | £0 | £118 | £118 | £118 | £167 | £167 |
| Creditors (> 1 year) | £585,264 | £585,146 | £585,146 | £585,119 | ||
| Net Current Assets | £585,632 | £585,514 | £554,872 | (£118) | (£118) | |
| Net Assets | £1,082,958 | £1,082,958 | £1,052,343 | |||
| Shareholder Funds | £1,082,958 | £1,082,958 | £1,052,343 | £1,082,472 | £1,082,472 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 December 2025 | Second filing of Confirmation Statement | 26 September 2016 | ||
| 25 November 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 29 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 1 November 2024 | Confirmation statement with no updates | 13 October 2024 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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