{ "company_number": "03456096", "name": "Blue Flag Pharma Limited", "url": "/company/03456096", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "1997-10-27", "dissolved_on": null, "sic_codes": [ { "code": "47750", "description": "Retail sale of cosmetic and toilet articles in specialised stores", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/47750" } ], "registered_address": { "id": 2208053, "url": "/address/2208053", "line1": "2 THE OLD ESTATE YARD HIGH STREET", "line2": "EAST HENDRED", "post_town": "WANTAGE", "county": "OXFORDSHIRE", "country": "ENGLAND", "postcode": "OX12 8JY" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456096", "previous_names": [ { "name": "Zeon Healthcare Limited", "ceased_on": "2019-10-02" } ], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-09-30", "last_made_up": "2024-12-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/03456096/accounts/2024-12-31", "pdf_url": "/company/03456096/accounts/2024-12-31.pdf", "made_up_date": "2024-12-31", "period_start": "2024-12-31", "period_end": "2024-12-31", "entity_name": "Blue Flag Pharma Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "442.00", "debtors": "6037.00", "cash_bank_in_hand": "3380.00", "current_assets": "9417.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-1863.00", "total_assets_less_current_liabilities": "-1421.00", "net_assets_liabilities": "-12731.00", "called_up_share_capital": "120000.00", "profit_loss_account_reserve": "-132731.00", "shareholder_funds": "120000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2025.zip" }, { "url": "/company/03456096/accounts/2023-12-31", "pdf_url": "/company/03456096/accounts/2023-12-31.pdf", "made_up_date": "2023-12-31", "period_start": "2023-12-31", "period_end": "2023-12-31", "entity_name": "Blue Flag Pharma Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "590.00", "debtors": "7382.00", "cash_bank_in_hand": "23504.00", "current_assets": "30886.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "16477.00", "total_assets_less_current_liabilities": "17067.00", "net_assets_liabilities": "-4017.00", "called_up_share_capital": "120000.00", "profit_loss_account_reserve": "-124017.00", "shareholder_funds": "120000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2024.zip" }, { "url": "/company/03456096/accounts/2021-12-31", "pdf_url": "/company/03456096/accounts/2021-12-31.pdf", "made_up_date": "2021-12-31", "period_start": "2021-12-31", "period_end": "2021-12-31", "entity_name": "Blue Flag Pharma Limited", "dormant": false, "average_employees": "3.00", "tangible_fixed_assets": "1049.00", "debtors": "20957.00", "cash_bank_in_hand": "11561.00", "current_assets": "32518.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-91344.00", "total_assets_less_current_liabilities": "-90295.00", "net_assets_liabilities": "-105153.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2022.zip" }, { "url": "/company/03456096/accounts/2020-12-31", "pdf_url": "/company/03456096/accounts/2020-12-31.pdf", "made_up_date": "2020-12-31", "period_start": "2020-12-31", "period_end": "2020-12-31", "entity_name": "Blue Flag Pharma Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "1399.00", "debtors": "35987.00", "cash_bank_in_hand": "20773.00", "current_assets": "56760.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-106463.00", "total_assets_less_current_liabilities": "-105064.00", "net_assets_liabilities": "-128826.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/03456096/accounts/2019-12-31", "pdf_url": "/company/03456096/accounts/2019-12-31.pdf", "made_up_date": "2019-12-31", "period_start": "2019-12-31", "period_end": "2019-12-31", "entity_name": "Blue Flag Pharma Limited", "dormant": false, "average_employees": "7.00", "tangible_fixed_assets": "1679.00", "debtors": "50899.00", "cash_bank_in_hand": "18166.00", "current_assets": "73926.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-517536.00", "total_assets_less_current_liabilities": "-515857.00", "net_assets_liabilities": "-543943.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2021.zip" }, { "url": "/company/03456096/accounts/2018-12-31", "pdf_url": "/company/03456096/accounts/2018-12-31.pdf", "made_up_date": "2018-12-31", "period_start": "2018-12-31", "period_end": "2018-12-31", "entity_name": "Zeon Healthcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "7605.00", "debtors": "380757.00", "cash_bank_in_hand": "31316.00", "current_assets": "537948.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-334467.00", "total_assets_less_current_liabilities": "-326862.00", "net_assets_liabilities": "-416252.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2019.zip" }, { "url": "/company/03456096/accounts/2017-12-31", "pdf_url": "/company/03456096/accounts/2017-12-31.pdf", "made_up_date": "2017-12-31", "period_start": "2017-12-31", "period_end": "2017-12-31", "entity_name": "Zeon Healthcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "3637.00", "debtors": "499920.00", "cash_bank_in_hand": "36720.00", "current_assets": "625590.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "-85407.00", "total_assets_less_current_liabilities": "-60601.00", "net_assets_liabilities": "-105099.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/03456096/accounts/2016-12-31", "pdf_url": "/company/03456096/accounts/2016-12-31.pdf", "made_up_date": "2016-12-31", "period_start": "2016-01-01", "period_end": "2016-12-31", "entity_name": "Zeon Healthcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5453.00", "debtors": "396121.00", "cash_bank_in_hand": "73923.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "120000.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": "22471.00", "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/03456096/accounts/2014-12-31", "pdf_url": "/company/03456096/accounts/2014-12-31.pdf", "made_up_date": "2014-12-31", "period_start": "2014-12-31", "period_end": "2014-12-31", "entity_name": "Zeon Healthcare Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "12249.00", "debtors": "649488.00", "cash_bank_in_hand": "163344.00", "current_assets": "979704.00", "creditors_due_within_one_year": "701382.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "278322.00", "total_assets_less_current_liabilities": "290571.00", "net_assets_liabilities": null, "called_up_share_capital": "120000.00", "profit_loss_account_reserve": "170167.00", "shareholder_funds": "290167.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2015.zip" }, { "url": "/company/03456096/accounts/2013-12-31", "pdf_url": "/company/03456096/accounts/2013-12-31.pdf", "made_up_date": "2013-12-31", "period_start": "2013-12-31", "period_end": "2013-12-31", "entity_name": "Zeon Healthcare Ltd", "dormant": null, "average_employees": null, "tangible_fixed_assets": "11990.00", "debtors": "714685.00", "cash_bank_in_hand": "45643.00", "current_assets": "901322.00", "creditors_due_within_one_year": "658848.00", "creditors_due_after_one_year": "11378.00", "net_current_assets_liabilities": "242474.00", "total_assets_less_current_liabilities": "254464.00", "net_assets_liabilities": "243031.00", "called_up_share_capital": "120000.00", "profit_loss_account_reserve": "123031.00", "shareholder_funds": "243031.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2014.zip" }, { "url": "/company/03456096/accounts/2012-12-31", "pdf_url": "/company/03456096/accounts/2012-12-31.pdf", "made_up_date": "2012-12-31", "period_start": "2012-12-31", "period_end": "2012-12-31", "entity_name": "Zeon Healthcare Ltd", "dormant": null, "average_employees": null, "tangible_fixed_assets": "15335.00", "debtors": "424557.00", "cash_bank_in_hand": "26503.00", "current_assets": "565945.00", "creditors_due_within_one_year": "367494.00", "creditors_due_after_one_year": "24269.00", "net_current_assets_liabilities": "198451.00", "total_assets_less_current_liabilities": "213786.00", "net_assets_liabilities": "189517.00", "called_up_share_capital": "120000.00", "profit_loss_account_reserve": "69517.00", "shareholder_funds": "189517.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2013.zip" } ], "pdf_only_filings": [ { "made_up_date": "2022-12-31", "filing_date": "2023-09-29", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": null, "pdf_url": "/company/03456096/accounts/2022-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456096/filing-history/MzM5NDk3ODY1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2015-12-31", "filing_date": "2016-05-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03456096/accounts/2015-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456096/filing-history/MzE0ODkxNzMwNmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2011-12-31", "filing_date": "2012-10-03", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03456096/accounts/2011-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456096/filing-history/MzA2NTE5MTU4OGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2010-12-31", "filing_date": "2011-09-28", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03456096/accounts/2010-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456096/filing-history/MzA0NDU3NzczN2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-12-31", "filing_date": "2010-08-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03456096/accounts/2009-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456096/filing-history/MzAyMTM2NzQ1M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-12-31", "filing_date": "2009-06-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03456096/accounts/2008-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456096/filing-history/MjAzNDUzNTE0M2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-12-31", "filing_date": "2008-09-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03456096/accounts/2007-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456096/filing-history/MjAxMzc0NzIzMWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-12-31", "filing_date": "2007-10-25", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03456096/accounts/2006-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456096/filing-history/MTg3MjAxNzkzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-12-31", "filing_date": "2006-10-13", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03456096/accounts/2005-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456096/filing-history/MTY5NTExODE3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2004-12-31", "filing_date": "2006-02-06", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03456096/accounts/2004-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456096/filing-history/MTU1MjcyMzcxYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2003-12-31", "filing_date": "2004-10-27", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/03456096/accounts/2003-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456096/filing-history/OTEwMDU5ODFhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2002-12-31", "filing_date": "2004-01-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03456096/accounts/2002-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456096/filing-history/MzE2MDgwMDlhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2001-12-31", "filing_date": "2002-11-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/03456096/accounts/2001-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456096/filing-history/MTEzMDMwMDA3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2000-12-31", "filing_date": "2001-10-30", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03456096/accounts/2000-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456096/filing-history/NDQ3NTYzMDJhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "1999-12-31", "filing_date": "2000-05-26", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03456096/accounts/1999-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456096/filing-history/MTAxNDg1NjYwYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "1998-12-31", "filing_date": "1999-06-04", "form_type": "AA", "description": "accounts-with-accounts-type-small", "paper_filed": true, "pdf_url": "/company/03456096/accounts/1998-12-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/03456096/filing-history/OTQ4NDI3MTVhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/03456096/filing-history" }, "confirmation_statement": { "next_due": "2026-09-28", "last_made_up": "2025-09-14" }, "officers": [], "psc": [ { "name": "Mr Laurence Smith", "kind": "individual-person-with-significant-control", "person_url": "/person/2806955", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Mr Ivan Lythgoe", "kind": "individual-person-with-significant-control", "person_url": "/person/2043913", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": null, "nationality": "British", "country_of_residence": "Spain", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-09-01", "retrieved_at": "2026-09-09T05:54:12.415413+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }