Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 28 November 2026
- Last conf. stmt
- 14 November 2025
Pharma Box Holdings Ltd
- Incorporated
- 15 November 2024 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Younas House 1 Pelham CourtPelham RoadNottinghamNG5 1AP
Charges
- Total
- 5
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 08324895
Corporate entity · Notified 21 March 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 07381157
Corporate entity · Notified 15 November 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12914065
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Affinity Pharma Ltd Owns 25–50% of shares
Artura Pharma Holdings Ltd Owns 25–50% of shares
Pharma Choice Aspley Ltd Owns 75–100% of shares (as a firm)
Pharma Choice Pilsley Ltd Owns 75–100% of shares
Eccles Healthcare Management Ltd Owns 25–50% of shares
Pharma Box Holdings Ltd This company Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Registration of a charge |
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