Pharma Box Holdings Ltd
- Company number
- 16081718
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Nov 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Traj Holdings Ltd (22 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALIK, Naveed | Director | 21 Mar 2025 | |
| LONE, Faraz Aman | Director | 15 Nov 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Falone Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Jun 2026 | |
| N. A. Malik Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Mar 2025 | |
| Younas Health Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Nov 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Nov 2025 | £16,937 | 0 |
Connections
Owned by
Pharma Box Holdings Ltd → Falone Limited
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 Pharma Choice Pilsley Ltd
- LONE, Faraz Aman - Director at Safmaal Ltd
- LONE, Faraz Aman - Director at Locum Speed Ltd
- LONE, Faraz Aman - Director at Manor Pharmaceuticals Ltd
- LONE, Faraz Aman - Director at Pharma Choice Aspley Ltd
Companies at the same address
- Affinity (Nottingham) Ltd (13233971)
- Affinity Care Consortium Holdings Ltd (17281303)
- Affinity Care Consortium Ltd (13246900)
- Allure Holdings Ltd (12808553)
- Coundon Manor Holdings Ltd (17276651)
- Coundon Manor Ltd (17276819)
- Dorchester Care Holdings Ltd (16027219)
- Excellency Care Ltd (14406795)
- Harmony Care Consortium Ltd (16071501)
- Havenbridge Childrens Homes Ltd (16797661)