Universal Pharmacy Ltd
- Company number
- 07534072
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Feb 2011
- Nature of business
- Dispensing chemist in specialised stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SARWAR, Nadeem Ahmed, Dr | Director | 30 Sep 2015 | |
| SARWAR, Nadiah | Director | 20 Mar 2018 | 16 Feb 2024 |
| SARWAR, Naseem | Director | 20 Mar 2018 | 16 Feb 2024 |
| KOOPOWITZ, Philip David | Director | 1 May 2012 | 31 Mar 2017 |
| HACZEWSKI, Ian, Dr | Director | 1 May 2011 | 5 Nov 2014 |
| BRAMMER, David John | Director | 17 Feb 2011 | 30 Sep 2013 |
| BRAMMER, David | Secretary | 17 Feb 2011 | 30 Sep 2013 |
| HACZEWSKI, Ian, Dr | Director | 17 Feb 2011 | 1 May 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Upl Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2020 | |
| Mrs Naseem Sarwar | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm |
31 Dec 2020 | 31 Dec 2020 |
| Upl Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2018 | 1 Jan 2020 |
| Mr Nadeem Sarwar | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Firm |
6 Apr 2016 | 19 Feb 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2023 | - | - | - |
| 31 Mar 2022 | £6,649 | £151,437 | 30 |
| 31 Mar 2021 | £272,227 | £6,011 | 26 |
| 31 Mar 2020 | £263,063 | £3,882 | 22 |
| 31 Mar 2019 | £169,856 | £2,461 | 21 |
| 31 Mar 2018 | £133,986 | £39,080 | 22 |
| 31 Mar 2017 | £69,747 | £1,588 | 19 |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | £191,715 | £36,396 | - |
| 31 Mar 2012 | £170,332 | £14,696 | - |
Connections
Owned by
Universal Pharmacy Ltd → UPL Holdings Ltd
Registered address
325 companies are registered at this address - likely a registration agent.