Hughenden Valley Pharma Limited
- Company number
- 04783907
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jun 2003
- Nature of business
- Wholesale of pharmaceutical goods
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 2 Jun 2003 | 2 Jun 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 2 Jun 2003 | 2 Jun 2003 |
| MITCHELL, Mary Jane, Dr | Director | 2 Jun 2003 | 30 Jun 2020 |
| DE, Sutapa, Dr | Director | 1 Jul 2020 | 16 Mar 2021 |
| SUTCLIFFE, Penelope Jane, Dr | Director | 1 Jul 2020 | 1 Jun 2026 |
| GALLAGHER, Anthony, Dr | Director | 1 Jul 2020 | 1 Jun 2026 |
| COTTAM, Sara Lisa Gresham, Dr | Director | 2 Jun 2003 | 1 Jun 2026 |
| COTTAM, Sara Lisa Gresham, Dr | Secretary | 2 Jun 2003 | 1 Jun 2026 |
| RAHIM, Ashrafur, Dr | Director | 1 Jun 2026 | |
| BASHIR, Abid, Dr | Director | 12 Jun 2023 | |
| WILSON, Simon James Percy, Dr | Director | 1 Jul 2020 | |
| JINAH-RAJABALI, Shaheen, Dr | Director | 1 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Simon James Percy Wilson | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2026 | |
| Dr Ashrafur Rahim | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2026 | |
| Dr Shaheen Jinah-Rajabali | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2026 | |
| Dr Abid Bashir | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £362,669 | £0 | 0 |
| 31 Mar 2024 | £324,933 | £33,924 | 5 |
| 31 Mar 2023 | £312,495 | £20,395 | 5 |
| 31 Mar 2022 | £413,183 | £22,441 | 5 |
| 31 Mar 2021 | - | £28,431 | 2 |
| 31 Mar 2020 | - | £15,815 | - |
| 31 Mar 2019 | - | £110,573 | - |
| 31 Mar 2018 | - | £78,643 | - |
| 31 Mar 2017 | - | £56,989 | - |
| 31 Mar 2016 | £316,976 | £93,517 | - |
| 31 Mar 2015 | £282,859 | £22,970 | - |
| 31 Mar 2014 | £256,401 | - | - |
| 31 Mar 2013 | £230,125 | £29,521 | - |
| 31 Mar 2012 | £210,775 | £18,653 | - |
| 31 Mar 2011 | £90,055 | £43,097 | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |