Torbay Pharmaceuticals Limited

Active14955659 Private limited company
Incorporated
23 June 2023 (3 years)
Previously known as
Aghoco 2265 Limited (until 7 August 2023)
Industry
Manufacture of basic pharmaceutical products (21100)
Manufacture of pharmaceutical preparations (21200)
Wholesale of pharmaceutical goods (46460)
Accounts type
Full
Region
South West
Address
Torbay Pharmaceuticals
Wilkins Drive
Paignton
TQ4 7FG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 October 2027
Last conf. stmt
23 September 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (9 former)
1 July 2025
Resigned Griffiths, Alexander Richard as Director
1 July 2025
Appointed Djamarani, Keyvan Mehdi as Director
12 March 2025
Appointed Griffiths, Alexander Richard as Director
5 March 2025
Resigned Rudd, Leon Simon as Director
4 March 2025
Appointed Bushby, Scott Michael as Director
3 March 2025
Resigned Rooth, Emma as Director
5 April 2024
Resigned Houghton, David James as Director
16 November 2023
Resigned Davenport, Elizabeth Anne Warneford as Director
16 November 2023
Appointed Houghton, David James as Director
16 November 2023
Appointed Rooth, Emma as Director
16 November 2023
Appointed Rudd, Leon Simon as Director
7 August 2023
Appointed Davenport, Elizabeth Anne Warneford as Director
7 August 2023
Resigned A G Secretarial Limited as Corporate Secretary
7 August 2023
Resigned Hart, Roger as Director
7 August 2023
Resigned A G Secretarial Limited as Corporate Director
7 August 2023
Resigned Inhoco Formations Limited as Corporate Director
23 June 2023
Appointed A G Secretarial Limited as Corporate Secretary
23 June 2023
Appointed Hart, Roger as Director
23 June 2023
Appointed A G Secretarial Limited as Corporate Director
23 June 2023
Appointed Inhoco Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 16 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15224121
Former controllers (2)
16 November 2023
Ceased Torbay and South Devon NHS Foundation Trust — Owns 75–100% of shares
9 August 2023
Ceased Inhoco Formations Limited — Owns 75–100% of shares

Filings 44

DateDescriptionMade Up ToPagesPDF
24 September 2026Confirmation statement with updates23 September 2026
10 August 2026Confirmation statement with no updates9 August 2026
22 October 2025Full accounts31 March 2025
21 August 2025Confirmation statement with no updates9 August 2025
2 July 2025Appointment of a director
Show all 44 filings

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