# Hughenden Valley Pharma Limited

## Details

- **Company number:** [04783907](https://find-and-update.company-information.service.gov.uk/company/04783907)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jun 2003
- **Registered office:** HUGHENDEN SURGERY, VALLEY ROAD, HUGHENDEN VALLEY, HIGH WYCOMBE, HP14 4LG
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods



## 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 | - |