Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Premax Europe Limited
- Incorporated
- 17 August 2016 (10 years)
- Industry
- Manufacture of basic pharmaceutical products (21100) Wholesale of pharmaceutical goods (46460)Retail sale via mail order houses or via Internet (47910)
- Directors
- Randall Lyall CooperPeter Damian Brukner
- Owned by
- Peter Damian BruckerRandall Lyall Cooper
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 29-30 Elvaston MewsLondonSW7 5HZ
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Cooper, Randall Lyall
Director · Appointed 17 August 2016
Australian
Born September 1974 (52)
Director · Appointed 17 August 2016
British
Born March 1975 (51)
Brukner, Peter Damian
Director · Appointed 17 August 2016
Australian
Born July 1952 (74)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Peter Damian Brucker
Individual · Notified 17 August 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Australian
Born July 1952 (74)
Randall Lyall Cooper
Individual · Notified 17 August 2016
Owns 50–75% of shares
Owns 50–75% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 50–75% of voting rights
Holds 50–75% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Australian
Born September 1974 (52)
Financials
Balance sheet as at 31 August 2025 · unaudited abridged accounts
- Net Assets
- (£34,352)
- Cash
- £20,421
- Debt Ratio
- 143%
- Current Ratio
- 0.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £628 | £837 | £1,116 | £0 | |||
| Current Assets | £78,760 | £124,485 | £49,359 | £18,592 | £42,454 | £46,159 | £37,556 |
| Debtors | £13,537 | £16,533 | |||||
| Cash | £20,421 | £66,301 | |||||
| Creditors (< 1 year) | £113,740 | £179,615 | £144,305 | £135,746 | £120,494 | £56,031 | £36,801 |
| Creditors (> 1 year) | £0 | £6,742 | £0 | ||||
| Net Current Assets | (£34,980) | (£55,130) | (£94,946) | (£117,154) | (£78,040) | (£9,872) | £755 |
| Net Assets | (£34,352) | (£54,293) | (£93,830) | (£123,896) | (£78,040) | (£9,872) | £755 |
| Shareholder Funds | (£34,352) | (£54,293) | (£93,830) | (£123,896) | (£78,040) | (£9,872) | £755 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Confirmation statement with no updates | 16 August 2026 | ||
| 4 March 2026 | Unaudited abridged accounts | 31 August 2025 | ||
| 28 August 2025 | Confirmation statement with no updates | 16 August 2025 | ||
| 15 April 2025 | Unaudited abridged accounts | 31 August 2024 | ||
| 22 August 2024 | Change of details for a person with significant control |
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