Pharma Box Ltd
- Company number
- 09472900
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Mar 2015
- Nature of business
- General medical practice activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALIK, Naveed | Director | 19 Sep 2025 | |
| LONE, Faraz Aman | Director | 19 Sep 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Amjid Malik Khan | Right To Appoint And Remove Directors | 5 Mar 2017 | 5 Mar 2017 |
| Mr Imran Skhawat | Right To Appoint And Remove Directors | 5 Mar 2017 | 5 Mar 2017 |
| Mrs Mandeep Kaur Purewal | Right To Appoint And Remove Directors | 5 Mar 2017 | 5 Mar 2017 |
| Aim Healthcare Ltd | Ownership Of Shares 75 To 100 Percent | 5 Mar 2017 | 19 Sep 2025 |
| Pharma Box Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | £616,810 | £48,241 | 22 |
| 30 Jun 2024 | £26,554 | £83,811 | 21 |
| 30 Jun 2023 | £34,198 | £92,865 | 14 |
| 30 Jun 2022 | £76,549 | £273,312 | 13 |
| 30 Jun 2021 | £100 | £100,176 | 13 |
| 30 Jun 2020 | £100 | £91,008 | 12 |
| 30 Jun 2019 | £100 | £36,023 | 14 |
| 30 Jun 2018 | £100 | £157,319 | 16 |
| 30 Jun 2017 | £46,222 | £147,310 | 16 |
| 30 Jun 2016 | £106,289 | £74,441 | - |
Connections
Directors’ other companies
- LONE, Faraz Aman - Director at Pharma Choice Rise Park Ltd
- LONE, Faraz Aman - Director at YF Healthcare Ltd
- LONE, Faraz Aman - Director at Affinity Pharma Ltd
- LONE, Faraz Aman - Director at Pharma Prop Rise Park Ltd
- LONE, Faraz Aman - Director at Falone Limited
- LONE, Faraz Aman - Director at Locum Speed Ltd
- LONE, Faraz Aman - Director at Manor Pharmaceuticals Ltd
- LONE, Faraz Aman - Director at Synergy Health Management Ltd
- LONE, Faraz Aman - Director at Pharmawholesale Ltd
- LONE, Faraz Aman - Director at Pharma Box Holdings Ltd
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