# Cenote Pharma Limited

## Details

- **Company number:** [09910964](https://find-and-update.company-information.service.gov.uk/company/09910964)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Dec 2015
- **Registered office:** 102 HIGH STREET, GODALMING, GU7 1DS
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods
- **Corporate group:** [Aphl 2 Limited](/group/19942) (5 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLOSE, Michael Stuart | director | 1 Jan 2022 | 7 Mar 2024 |
| WILLIAMS, Keith | director | 1 Jan 2022 | 7 Mar 2024 |
| RANSON, Paul | director | 10 Dec 2015 | 7 Mar 2024 |
| CONDON, Richard Michael | director | 7 Mar 2024 |  |
| BUCKLEY, Gary David | director | 7 Mar 2024 |  |
| MAY, Jonathan Charles | director | 7 Mar 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Ranson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 29 Jul 2020 |
| Moonwise Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Aug 2019 | 18 Jul 2023 |
| Paul Ranson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Jul 2023 | 7 Mar 2024 |
| Mr Michael Stuart Close | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 29 Jul 2020 | 7 Mar 2024 |
| Mr Keith Williams | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Mar 2020 | 7 Mar 2024 |
| Aspire Pharma Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 7 Mar 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | 0 |
| 31 Dec 2024 | - | £0 | 3 |
| 6 Mar 2024 | £219,067 | £63,344 | 3 |
| 30 Oct 2023 | £224,832 | £31,395 | 3 |
| 30 Oct 2022 | £321,855 | £367,433 | 1 |
| 30 Oct 2021 | £316,910 | £696,329 | 1 |
| 30 Oct 2020 | £504,819 | £483,415 | 1 |
| 30 Oct 2019 | £485,829 | £529,049 | 1 |
| 30 Oct 2018 | - | £10,358 | - |
| 31 Oct 2017 | - | - | - |
| 31 Oct 2016 | - | - | - |



## Owned by

Cenote Pharma Limited → [Aspire Pharma Limited](/company/06828501) → [Aphl 2 Limited](/company/11534571)




## Directors' other companies

- [BUCKLEY, Gary David](/person/6041643) - director at [Aspire Pharma Holdings Limited](/company/09306251)
- [BUCKLEY, Gary David](/person/6041643) - director at [Charlwood Pharma Limited](/company/09691337)
- [BUCKLEY, Gary David](/person/6041643) - director at [Dermato Logical Limited](/company/06359142)
- [BUCKLEY, Gary David](/person/6041643) - director at [Aspire Pharma Limited](/company/06828501)
- [BUCKLEY, Gary David](/person/6041643) - director at [Aphl 2 Limited](/company/11534571)
- [CONDON, Richard Michael](/person/6041637) - director at [Aphl 2 Limited](/company/11534571)
- [CONDON, Richard Michael](/person/6041637) - director at [Charlwood Pharma Limited](/company/09691337)
- [CONDON, Richard Michael](/person/6041637) - director at [Aspire Pharma Limited](/company/06828501)
- [MAY, Jonathan Charles](/person/6041627) - director at [Charlwood Pharma Limited](/company/09691337)
- [MAY, Jonathan Charles](/person/6041627) - director at [Aspire Pharma Holdings Limited](/company/09306251)



## Companies at the same address

- [Aphl 2 Limited](/company/11534571) (11534571)
- [Aspire Pharma Limited](/company/06828501) (06828501)
- [Charlwood Pharma Limited](/company/09691337) (09691337)
- [Dermato Logical Limited](/company/06359142) (06359142)
- [Marshalls Solicitors LLP](/company/OC438321) (OC438321)
- [Nuthatch Consulting Limited](/company/08310436) (08310436)
- [Saint-Germain Pharma Ltd](/company/10218474) (10218474)