# Pharma Box Holdings Ltd

## Details

- **Company number:** [16081718](https://find-and-update.company-information.service.gov.uk/company/16081718)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Nov 2024
- **Registered office:** YOUNAS HOUSE 1 PELHAM COURT, PELHAM ROAD, NOTTINGHAM, NG5 1AP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Traj Holdings Ltd](/group/70682) (22 companies)



## 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 |



## Owned by

Pharma Box Holdings Ltd → [Falone Limited](/company/08324895)




## Directors' other companies

- [LONE, Faraz Aman](/person/6367258) - director at [YF Healthcare Ltd](/company/12914067)
- [LONE, Faraz Aman](/person/6367258) - director at [Affinity Pharma Ltd](/company/14258336)
- [LONE, Faraz Aman](/person/6367258) - director at [Pharma Prop Rise Park Ltd](/company/17357318)
- [LONE, Faraz Aman](/person/6367258) - director at [Falone Limited](/company/08324895)
- [LONE, Faraz Aman](/person/6367258) - director at [Locum Speed Ltd](/company/17125832)
- [LONE, Faraz Aman](/person/6367258) - director at [Manor Pharmaceuticals Ltd](/company/16635575)
- [LONE, Faraz Aman](/person/6367258) - director at [Pharma Box Ltd](/company/09472900)
- [LONE, Faraz Aman](/person/6367258) - director at [Synergy Health Management Ltd](/company/17155065)
- [LONE, Faraz Aman](/person/6367258) - director at [Pharmawholesale Ltd](/company/16602312)
- [LONE, Faraz Aman](/person/6367258) - director at [Pharma Choice Rise Park Ltd](/company/16883037)



## Companies at the same address

- [Affinity (Nottingham) Ltd](/company/13233971) (13233971)
- [Affinity Care Consortium Holdings Ltd](/company/17281303) (17281303)
- [Affinity Care Consortium Ltd](/company/13246900) (13246900)
- [Allure Holdings Ltd](/company/12808553) (12808553)
- [Coundon Manor Holdings Ltd](/company/17276651) (17276651)
- [Coundon Manor Ltd](/company/17276819) (17276819)
- [Dorchester Care Holdings Ltd](/company/16027219) (16027219)
- [Excellency Care Ltd](/company/14406795) (14406795)
- [Harmony Care Consortium Ltd](/company/16071501) (16071501)
- [Havenbridge Childrens Homes Ltd](/company/16797661) (16797661)