Pharmaone Limited

Active08913271 Private limited company
Incorporated
26 February 2014 (12 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Accounts type
Micro entity
Region
Greater London
Address
Ground Floor
123 Pall Mall
St James's
London
SW1Y 5EA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 13 March 2019
Also at Davix Limited, Avallach Limited, Sitona Corporation Ltd · more companies
British
Born October 1954 (72)
Corporate Secretary · Appointed 26 February 2014
Also at Arkland Limited, Rosepetal Limited, Information Business Quantum Limited · more companies
Corporate Director · Appointed 26 February 2014
Also at Sagitario Investments Limited, Prodoca Ltd, Elleval Limited · more companies
Officer history (1 former)
13 March 2019
Appointed Gordon, Frances Ann as Director
13 March 2019
Resigned Gordon, Michael Thomas as Director
26 February 2014
Appointed Grosvenor Secretaries Limited as Corporate Secretary
26 February 2014
Appointed Grosvenor Administration Limited as Corporate Director
26 February 2014
Appointed Gordon, Michael Thomas as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Current Ratio
10.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2022 2023 2024 £1,281,021 £1,578,691 £2,071,835
Balance sheet detail
202420232022202120202019
Current Assets£2,298,715£1,822,388£1,580,951USD 919,226USD 697,643USD 698,521
Creditors (< 1 year)£226,880£243,697£299,930USD 121,154USD 110,139USD 106,886
Net Current Assets£2,071,835£1,578,691£1,281,021USD 798,072USD 587,504USD 591,635
Shareholder Funds£2,071,835£1,578,691£1,281,021USD 798,072USD 587,504USD 591,635

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Micro company accounts31 December 2025
9 March 2026Micro company accounts31 December 2024
5 February 2026Confirmation statement with no updates5 February 2026
15 July 2025Secretary's details changed
15 July 2025Director's details changed
Show all recent filings

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