Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 27 September 2027
- Last conf. stmt
- 13 September 2026
Maltings Pharma (Holdings) Ltd
- Incorporated
- 16 September 2016 (10 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Micro entity
- Address
- C/o Jacquards Spaces1 Chalfont ParkGerrards CrossSL9 0BG
Charges
- Total
- 3
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10308234
Former controllers (2)
2 May 2019
Ceased Asha Bipin Bhagani — Owns 25–50% of shares
2 May 2019
Ceased Bipin Babulal Bhagani — Owns 50–75% of shares
Group structure 19 companies
Ownership group derived from the Companies House PSC register
AP SD Sixty One Limited Owns 75–100% of shares
Avenue Pharmacy Limited Has significant influence or control
Birchtrade Limited Owns 75–100% of shares
Fampharm Limited Owns 25–50% of shares
Fampharm Luton Limited Owns 75–100% of shares
Pharmag Limited Owns 75–100% of shares
Gravitar Limited Owns 75–100% of shares
Mayfair Pharmacare Limited Owns 75–100% of shares
Radiant Hatfield Limited Owns 75–100% of shares (as a firm)
Radiant Weald Limited Owns 75–100% of shares
Radiant Wembley Limited Owns 75–100% of shares
Radiant Ware Limited Owns 75–100% of shares
Radicare Limited Owns 75–100% of shares
Radichem Limited Owns 50–75% of shares
Radipharm Limited Owns 75–100% of shares
Freeman,grieve Limited Owns 75–100% of shares
Maltings Pharma (Holdings) Ltd This company Owns 75–100% of shares
Maltings Pharmacy Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Net Assets
- £1,851,000
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,851,000 | £1,851,000 | £1,851,000 | £1,851,000 | £1,851,000 | £1,851,000 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 | |
| Net Assets | £1,851,000 | £1,851,000 | £1,851,000 | £1,851,000 | £1,851,000 | £1,851,000 |
| Shareholder Funds | £1,851,000 | £1,851,000 | £1,851,000 | £1,851,000 | £1,851,000 | £1,851,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 April 2026 | Director's details changed | |||
| 30 April 2026 | Director's details changed | |||
| 30 April 2026 | Change of details for a person with significant control | |||
| 30 April 2026 | Registered office address changed | |||
| 30 March 2026 | Micro company accounts | 30 April 2025 |
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