Techdow Pharma England Limited

Active10513412 Private limited company
Incorporated
6 December 2016 (9 years)
Industry
Wholesale of pharmaceutical goods (46460)
Directors
Juan Chen
Controlled by
Techdow Pharma Netherlands BV
Accounts type
Full
Region
South East
Address
Surrey Technology Centre Surrey Research Park
40 Occam Road
Guildford
GU2 7YG

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Chen, Juan
Director · Appointed 1 May 2024
Chinese
Born October 1975 (51)
Director · Appointed 1 March 2023
British
Born August 1964 (62)
Officer history (6 former)
1 May 2024
Appointed Chen, Juan as Director
23 August 2023
Resigned Shi, Wen as Director
1 March 2023
Appointed George, Paula as Director
29 June 2020
Resigned Ling, Xing as Director
29 June 2020
Appointed Shi, Wen as Director
30 April 2020
Resigned Higgins, Stephen John as Director
27 August 2019
Resigned Li, Jianke as Director
27 August 2019
Appointed Ling, Xing as Director
1 December 2017
Appointed Li, Jianke as Director
31 August 2017
Resigned Pinsent Masons Secretarial Limited as Corporate Secretary
1 August 2017
Appointed Higgins, Stephen John as Director
1 August 2017
Resigned Zieba, Rafal Piotr as Director
6 December 2016
Appointed Zieba, Rafal Piotr as Director
6 December 2016
Appointed Pinsent Masons Secretarial Limited as Corporate Secretary

Ownership 1 active

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

Techdow Pharma Netherlands BV
Corporate entity · Notified 1 April 2020
Has significant influence or control
Private Limited Liability Company
Reg. no. 68902816
Former controllers (1)
30 March 2020
Ceased Rafal Piotr Zieba — Owns 75–100% of shares

Financials

Net Assets
(£1,960,559)
Cash
£9,478,356
Turnover
£39,675,728
Profit Before Tax
£974,795
Employees
11
Current Ratio
1.0x
Profit Margin
2%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2019 2020 2021 2022 2023 2024 £21,112,497 £23,020,829 £31,674,721 £42,844,591 £49,912,155 £39,675,728
Balance sheet detail
202420232022202120202019
Current Assets£43,088,440£35,320,005£37,399,618£31,179,597£31,818,034£35,396,953
Cash£9,478,356£13,885,969£10,272,487£9,230,843£5,639,057£2,893,097
Creditors (< 1 year)£45,048,999£38,010,857£45,696,266£44,915,293£38,926,750£41,334,700
Net Current Assets(£1,960,559)(£2,690,852)(£8,296,648)(£13,735,696)(£7,108,716)(£5,937,747)
Net Assets(£1,960,559)(£2,690,852)(£8,296,648)(£13,735,696)(£7,108,716)(£5,937,747)
Shareholder Funds(£1,960,559)(£2,690,852)(£8,296,648)(£13,735,696)(£7,108,716)(£5,937,747)

Turnover£39,675,728£49,912,155£42,844,591£31,674,721£23,020,829£21,112,497
Cost of Sales£26,928,866£31,490,831£29,599,499£29,888,395£20,497,922£22,614,412
Gross Profit£12,746,862£18,421,324£13,245,092£1,786,326£2,522,907(£1,501,915)
Admin Expenses£11,746,925£13,704,774£7,711,161£8,387,773£3,690,261£1,217,911
Staff Costs£1,556,916£1,087,785£1,092,054£690,909£1,031,610£894,361
Operating Profit£999,937£4,716,550£5,533,931(£6,601,447)(£1,167,354)(£2,719,826)
Profit Before Tax£974,795£4,658,091£5,485,081(£6,626,980)(£1,170,969)(£2,732,917)
Tax£244,502(£947,705)£46,033£0£0
Profit for Period£730,293£5,605,796£5,439,048(£6,626,980)(£1,170,969)(£2,732,917)

Filings 45

DateDescriptionMade Up ToPagesPDF
30 September 2026Full accounts31 December 2025
6 January 2026Confirmation statement with updates5 December 2025
17 December 2025Full accounts31 December 2024
7 January 2025Confirmation statement with no updates5 December 2024
25 September 2024Full accounts31 December 2023
Show all 45 filings

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