Cenote Pharma Limited

Active09910964 Private limited company
Incorporated
10 December 2015 (10 years)
Industry
Wholesale of pharmaceutical goods (46460)
Accounts type
Dormant
Region
South East
Address
102 High Street
Godalming
GU7 1DS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 7 March 2024
British
Born August 1976 (50)
Director · Appointed 7 March 2024
British
Born February 1986 (40)
Director · Appointed 7 March 2024
British
Born April 1970 (56)
Officer history (3 former)
7 March 2024
Appointed Condon, Richard Michael as Director
7 March 2024
Appointed Buckley, Gary David as Director
7 March 2024
Appointed May, Jonathan Charles as Director
7 March 2024
Resigned Close, Michael Stuart as Director
7 March 2024
Resigned Williams, Keith as Director
7 March 2024
Resigned Ranson, Paul as Director
1 January 2022
Appointed Close, Michael Stuart as Director
1 January 2022
Appointed Williams, Keith as Director
10 December 2015
Appointed Ranson, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 7 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06828501
Former controllers (5)
7 March 2024
Ceased Paul Ranson — Owns 25–50% of shares
7 March 2024
Ceased Michael Stuart Close — Owns 25–50% of shares
7 March 2024
Ceased Keith Williams — Owns 25–50% of shares
18 July 2023
Ceased Moonwise Limited — Owns 25–50% of shares
29 July 2020
Ceased Paul Ranson — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Aspire Pharma Limited Owns 75–100% of shares
Cenote Pharma Limited This company Owns 75–100% of shares
Charlwood Pharma Limited Owns 75–100% of shares
Dermato Logical Limited Owns 75–100% of shares
Saint-Germain Pharma Ltd Owns 75–100% of shares

Financials

Cash
£0

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2024 £485,829 £504,819 £316,910 £321,855 £224,832 £219,067 £4,500
Balance sheet detail
2024202420232022202120202019
Fixed Assets£2,511£101,235£4,859£335£17,690£35,044
Current Assets£4,500£758,060£883,993£824,386£1,156,209£831,757£823,000
Debtors£4,500£450,834£440,787£416,953£432,709£342,369£204,525
Cash£0£63,344£31,395£367,433£696,329£483,415£529,049
Creditors (< 1 year)£0£541,504£658,405£461,192£677,889£344,520£372,062
Creditors (> 1 year)£0£77,394£44,983£161,682
Net Current Assets£4,500£216,556£225,588£363,194£478,320£487,237£450,938
Net Assets£219,067£224,832£321,855£316,910£504,819£485,829
Shareholder Funds£4,500£219,067£224,832£321,855£316,910£504,819£485,829

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 August 2026Accounts for a dormant company31 December 2025

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