What Hubrx say about themselves
“Discover how HubRx's automated dispensing solution helps community pharmacies save time, reduce costs and create capacity for patient care.”
Hubrx Ltd
- Incorporated
- 6 September 2019 (7 years)
- Industry
- Dispensing chemist in specialised stores (47730)
- Directors
- Carl Richard TateMark Pedder
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Unit 7 Logic ParkSkelton Moor WayLeedsLS15 0BF
Website & contact details
- Website
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 10 April 2027
- Last conf. stmt
- 27 March 2026
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 7 active
Officer details are public data from the Companies House register.
Tate, Carl Richard
Director · Appointed 1 April 2025
British
Born November 1978
British
Born October 1979 (47)
Pedder, Mark
Director · Appointed 29 June 2022
British
Born February 1973 (53)
Wooldridge, Karl
Director · Appointed 29 June 2022
Irish
Born May 1981 (45)
Tollefson, Matthew Thomas
Secretary · Appointed 26 April 2022
Director · Appointed 28 February 2022
British
Born October 1990 (36)
Director · Appointed 16 December 2019
Also at Living Care Pharmacy (South Leeds) Limited (proposed for strike-off), Presentornot Limited (proposed for strike-off), Averagedream Limited (proposed for strike-off) · more companies
British
Born May 1970 (56)
Officer history (7 former)
1 April 2025
Appointed Tate, Carl Richard as Director
30 April 2024
16 March 2023
21 July 2022
21 July 2022
21 July 2022
Resigned Beggs, Howard as Director
21 July 2022
29 June 2022
29 June 2022
Appointed Pedder, Mark as Director
29 June 2022
Appointed Wooldridge, Karl as Director
26 April 2022
Appointed Tollefson, Matthew Thomas as Secretary
28 February 2022
9 September 2020
1 May 2020
18 March 2020
29 December 2019
Appointed Beggs, Howard as Director
29 December 2019
16 December 2019
16 December 2019
6 September 2019
6 September 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14109411
Former controllers (1)
5 July 2022
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Hubrx Ltd This company Owns 75–100% of shares
Pharmacy Plus Health Limited Owns 75–100% of shares
Living Care Pharmacy (Chapeltown) Limited Proposed for strike-offHas significant influence or control
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- (£5,915,516)
- Cash
- £94,594
- Turnover
- £7,287,229
- Profit Before Tax
- (£4,085,224)
- Employees
- 29
- Debt Ratio
- 123%
- Current Ratio
- 2.1x
- Profit Margin
- -56%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £3,754,243 | £4,475,238 | £5,222,914 | £2,483 |
| Current Assets | £22,399,226 | £16,836,717 | £11,558,675 | £246,312 |
| Cash | £94,594 | £133,855 | £662,282 | |
| Creditors (< 1 year) | £10,661,128 | £11,956,378 | £9,281,909 | £18,973 |
| Creditors (> 1 year) | £21,407,857 | £11,748,814 | £7,298,069 | |
| Net Current Assets | £11,738,098 | £4,880,339 | £2,276,766 | £227,339 |
| Net Assets | (£5,915,516) | (£2,393,237) | £201,611 | £223,822 |
| Shareholder Funds | (£5,915,516) | (£2,393,237) | £201,611 | £223,822 |
| Turnover | £7,287,229 | |||
| Cost of Sales | £8,334,638 | |||
| Gross Profit | (£1,047,409) | |||
| Admin Expenses | £2,778,411 | |||
| Staff Costs | £1,497,375 | |||
| Operating Profit | (£3,825,820) | |||
| Profit Before Tax | (£4,085,224) | |||
| Tax | (£449,779) | |||
| Profit for Period | (£3,635,445) | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 April 2026 | Confirmation statement with no updates | 27 March 2026 | 3 | |
| 31 March 2026 | Full accounts | 31 March 2025 | ||
| 25 September 2025 | Appointment of a director | 2 | ||
| 31 March 2025 | Total exemption full accounts | 31 March 2024 | ||
| 27 March 2025 | Confirmation statement with updates | 27 March 2025 | 4 |
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