Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 May 2027
- Last conf. stmt
- 23 April 2026
Pharmaplace Ltd
- Incorporated
- 13 June 2020 (6 years)
- Industry
- Other retail sale in non-specialised stores (47190)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 104 Holland Park AvenueHolland Park AvenueLondonW11 4UA
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 13 June 2020
British
Born July 1979 (47)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1979 (47)
Corporate entity · Notified 13 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12595860
Former controllers (2)
12 October 2020
Ceased Robert Mcginn — Has significant influence or control
12 October 2020
Ceased Shaping New Future Ltd — Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £29,062
- Employees
- 1
- Debt Ratio
- 84%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £83,113 | £88,231 | £56,252 | £57,815 | £59,769 | £59,780 |
| Current Assets | £98,033 | £65,724 | £163,941 | £47,374 | £206,573 | £41,567 |
| Debtors | £755 | |||||
| Cash | £40,812 | |||||
| Creditors (< 1 year) | £65,604 | £39,294 | £49,223 | £158,457 | ||
| Creditors (> 1 year) | £144,730 | £144,730 | £144,730 | £74,730 | ||
| Net Current Assets | £92,429 | £86,430 | £114,718 | £32,365 | £48,116 | £15,113 |
| Net Assets | £29,062 | £28,281 | £24,590 | £13,800 | £31,205 | £163 |
| Shareholder Funds | £29,062 | £28,281 | £24,590 | £13,800 | £31,205 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Change of details for a person with significant control | |||
| 9 September 2026 | Change of details for a person with significant control | |||
| 9 September 2026 | Change of details for a person with significant control | |||
| 9 September 2026 | Change of details for a person with significant control | |||
| 28 April 2026 | Micro company accounts | 31 December 2025 |
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