Northern Pharmacies Limited

ActiveNI007549 Private company limited by guarantee
Incorporated
3 March 1969 (57 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Small
Region
Northern Ireland
Address
5 Annadale Avenue
Belfast
BT7 3JH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 8 active

Officer details are public data from the Companies House register.

Anderson, John Raymond
Director · Appointed 20 September 2023
British
Born February 1956 (70)
Director · Appointed 23 January 2023
Irish
Born May 1984 (42)
Director · Appointed 23 January 2023
British
Born March 1965 (61)
Maguire, Terence Anthony, Dr
Director · Appointed 29 June 2015
Irish
Born June 1958 (68)
Director · Appointed 15 April 2013
British
Born March 1958 (68)
Mawhinney, Sarah Agnes
Secretary · Appointed 16 April 2012
Hamill, Michael Terence
Director · Appointed 1 June 2010
British
Born October 1979 (47)
Mawhinney, Sarah Agnes
Director · Appointed 2 March 2000
British
Born October 1955 (71)
Officer history (16 former)
26 January 2026
Resigned Kelly, Paul as Director
21 November 2024
Resigned Hillan, Sheelagh Elizabeth as Director
20 September 2023
Appointed Anderson, John Raymond as Director
23 January 2023
Appointed Etherson, Edel Mary as Director
23 January 2023
Appointed Slaine, Stephen Henry as Director
9 June 2020
Resigned Gracey, David Lindsay as Director
20 April 2020
Resigned Slevin, Patrick Cyril Peter as Director
10 April 2017
Resigned Corbett, Derek as Director
25 April 2016
Resigned Maguire, Terence, Dr as Director
29 June 2015
Appointed Maguire, Terence Anthony, Dr as Director
29 June 2015
Appointed Maguire, Terence, Dr as Director
19 January 2015
Resigned Woodside, William, Dr as Director
31 December 2013
Resigned Hannawin, Terence Gabriel as Director
15 April 2013
Appointed Kerr, Martin Joshua, Dr as Director
28 January 2013
Resigned Hannawin, Terence Gabriel as Secretary
28 January 2013
Appointed Kelly, Paul as Director
18 October 2012
Resigned Kerr, Joshua as Director
16 April 2012
Appointed Mawhinney, Sarah Agnes as Secretary
1 April 2011
Appointed Hannawin, Terence Gabriel as Secretary
31 March 2011
Resigned Lawson, Derek John as Director
31 March 2011
Resigned Lawson, Derek John as Secretary
1 June 2010
Appointed Hamill, Michael Terence as Director
31 March 2010
Resigned Greene, Gerard Francis as Director
30 November 2006
Appointed Gracey, David Lindsay as Director
30 November 2006
Appointed Slevin, Patrick Cyril Peter as Director
28 November 2002
Resigned Kerr, Martin Joshua, Dr as Director
28 November 2002
Resigned Mcgregor, John Kenneth as Director
2 March 2000
Appointed Hillan, Sheelagh Elizabeth as Director
2 March 2000
Appointed Kerr, Martin Joshua, Dr as Director
2 March 2000
Appointed Mawhinney, Sarah Agnes as Director
12 April 1999
Appointed Hannawin, Terence Gabriel as Director
12 February 1999
Resigned O'Rourke, Thomas as Director
3 March 1969
Appointed Greene, Gerard Francis as Director
3 March 1969
Appointed Mcgregor, John Kenneth as Director
3 March 1969
Appointed Lawson, Derek John as Secretary
3 March 1969
Appointed Lawson, Derek John as Director
3 March 1969
Appointed O'Rourke, Thomas as Director
3 March 1969
Appointed Kerr, Joshua as Director
3 March 1969
Appointed Woodside, William, Dr as Director
3 March 1969
Appointed Corbett, Derek as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Northern Pharmacies Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£3,751,826
Cash
£523,581
Employees
47
Debt Ratio
25%
Current Ratio
2.5x

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £3,662,296 £3,751,826
Balance sheet detail
20242023
Fixed Assets£2,523,770£3,747,292
Current Assets£2,456,035£2,243,203
Debtors£835,403£679,657
Cash£523,581£964,011
Creditors (< 1 year)£1,000,231£1,496,466
Creditors (> 1 year)£159,202£775,297
Net Current Assets£1,455,804£746,737
Net Assets£3,751,826£3,662,296
Shareholder Funds£3,751,826£3,662,296

Filings 169

DateDescriptionMade Up ToPagesPDF
19 March 2026Confirmation statement with no updates28 February 2026
16 March 2026Director's details changed
16 March 2026Director's details changed
12 March 2026Termination of appointment of a director
28 November 2025Accounts for a small company31 March 2025
Show all 169 filings

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