Parapharm Development Limited

Active09948940 Private limited company
Incorporated
13 January 2016 (10 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Charlotte Phelps
Accounts type
Small
Region
South East
Address
St Stephens House
Arthur Road
Windsor
SL4 1RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Clark, Graham
Secretary · Appointed 31 March 2020
Director · Appointed 31 March 2020
British
Born April 1982 (44)
Phelps, Charlotte
Director · Appointed 13 January 2016
United Kingdom
Born July 1964 (62)
Officer history (5 former)
31 March 2020
Resigned Stephens, Benedict as Secretary
31 March 2020
Appointed Clark, Graham James as Director
31 March 2020
Resigned Hobbs, Jeffrey as Director
31 March 2020
Appointed Clark, Graham as Secretary
31 March 2020
Resigned Schram, Hans as Director
31 March 2020
Resigned Davis, Sean Anthony as Director
23 November 2019
Appointed Schram, Hans as Director
4 September 2017
Appointed Stephens, Benedict as Secretary
4 September 2017
Resigned Talla, Rita as Secretary
18 March 2016
Appointed Davis, Sean Anthony as Director
13 January 2016
Appointed Talla, Rita as Secretary
13 January 2016
Appointed Hobbs, Jeffrey as Director
13 January 2016
Appointed Phelps, Charlotte as Director

Ownership 1 active

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

Corporate entity · Notified 12 July 2024
Owns 75–100% of shares
Limited Company
Reg. no. 01489084
Former controllers (1)
12 July 2024
Ceased Frederik Dag Arfst Paulsen — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Draupnir Holdings Limited DissolvedOwns 75–100% of shares
Parapharm Development Limited This company Owns 75–100% of shares

Financials

Net Assets
£7,364,383
Cash
£190,557
Current Ratio
282.9x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £2,260,848 £7,364,383
Balance sheet detail
20242023
Current Assets£7,604,264£2,428,917
Debtors£7,413,707£1,341,862
Cash£190,557£295,158
Creditors (< 1 year)£26,881£1,170,588
Creditors (> 1 year)£0
Net Current Assets£7,577,383£1,258,329
Net Assets£7,364,383£2,260,848
Shareholder Funds£7,364,383£2,260,848

Filings

Filing history not loaded yet. See it on Companies House

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