Abacus Medicine Pharma Services Ltd

Active08809922 Private limited company
Incorporated
11 December 2013 (12 years)
Previously known as
Aposave Ltd (until 5 January 2022)
Originalis Ltd (until 1 July 2014)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Maxine Hamilton
Flemming Wagner
Owned by
Abacus Medicine Pharma Services Aps
Accounts type
Full
Region
South East
Address
Abbey House
282 Farnborough Road
Farnborough
GU14 7NA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Hamilton, Maxine
Director · Appointed 1 May 2024
British
Born February 1970 (56)
Wagner, Flemming, Director
Director · Appointed 1 April 2024
Danish
Born November 1964
Officer history (4 former)
1 May 2024
Appointed Hamilton, Maxine as Director
1 May 2024
Appointed Hamilton, Maxine, Mrs. as Director
1 May 2024
Resigned Hamilton, Maxine, Mrs. as Director
1 April 2024
Appointed Wagner, Flemming, Director as Director
31 March 2024
Resigned Estcourt, Simon as Director
1 January 2020
Resigned Wagner, Flemming as Director
1 November 2018
Appointed Estcourt, Simon as Director
18 January 2017
Appointed Wagner, Flemming as Director
18 January 2017
Resigned Wagner, John as Director
11 December 2013
Appointed Wagner, John as Director

Ownership 2 active

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

Individual · Notified 1 January 2020
Has significant influence or control
Danish
Born November 1964
Abacus Medicine Pharma Services Aps
Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (1)
1 January 2020
Ceased Flemming Wagner — Has significant influence or control

Financials

Balance sheet as at 31 December 2025 · full accounts

Cash
£0
Profit Before Tax
£348,035
Current Ratio
1.2x
Return on Equity
105%

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 £5.0M 2019 2020 2021 2022 2023 2024 2025 (£1,669,868) (£2,026,995) (£4,325,425) (£6,280,620) (£7,759,528) (£31,326) £329,964
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£0£0
Current Assets£1,961,159£7,407,721£5,792,873£4,675,585£5,608,198£3,104,650£452,561
Debtors£175,622£781,971£1,178,148£2,474,090£2,840,139£2,188,143£442,133
Cash£0£4,985,263£3,199,453£490,346£168,258£3£10,428
Creditors (< 1 year)£1,631,195£7,439,047£13,552,401£10,956,205£9,933,623£5,131,645£2,122,429
Net Current Assets£329,964(£31,326)(£7,759,528)(£6,280,620)(£4,325,425)(£2,026,995)(£1,669,868)
Net Assets(£1,669,868)
Shareholder Funds£329,964(£31,326)(£7,759,528)(£6,280,620)(£4,325,425)(£2,026,995)(£1,669,868)

Filings 50

DateDescriptionMade Up ToPagesPDF
24 June 2026Full accounts31 December 2025
7 January 2026Confirmation statement with updates18 December 2025
22 December 2025Appointment of a director
17 December 2025Termination of appointment of a director
1 July 2025Full accounts31 December 2024
Show all 50 filings

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