Sussex Apothecary Limited

Company details

Type

Private Limited Company

Incorporated

1999-12-14

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-08-31 · DORMANT

Next accounts due

2026-05-31 20 days overdue

Confirmation statement

last made up 2025-12-14 · next due 2026-12-28

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Aug 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (24)

• Chotai, Bharat Kamarshi · Director appointed 2020-01-18
• Chotai, Bharat Kamarshi · Secretary appointed 2020-01-18
• Chotai, Bipin Kamarshi · Director appointed 2014-04-01
• Chotai, Piyoosh Kamarshibhai · Director appointed 2014-04-01 resigned 2020-01-18
• Chotai, Piyoosh Kamarshibhai · Secretary appointed 2014-04-01 resigned 2020-01-18
• Mitchell, Guy, Dr · Director appointed 2010-10-01 resigned 2014-04-01
• Pullman, Alice Charlotte Emily · Director appointed 2010-07-01 resigned 2014-04-01
• Mitchell, Wendy Diana, Dr · Director appointed 2010-06-30 resigned 2014-04-01
• Stafford, Selma Alabama, Dr · Director appointed 2010-06-20 resigned 2014-04-01
• Fooks, Sarah Elizabeth · Director appointed 2010-06-20 resigned 2014-04-01
• Hard, Susan Elizabeth Mary · Director appointed 2010-06-20 resigned 2014-04-01
• Gibbon, Susan Caroline · Director appointed 2010-06-20 resigned 2014-04-01
• King, Monica Freida, Dr · Director appointed 2010-06-20 resigned 2014-04-01
• Serjeant, Jonathan Christopher Challis, Dr · Director appointed 2008-11-10 resigned 2014-04-01
• Pullan, David Sebastian Bratby, Doctor · Director appointed 2000-04-06 resigned 2014-04-01
• Gibbon, Edward Anthony Acton · Director appointed 2000-03-07 resigned 2014-04-01
• Fooks, Timothy John Charles, Dr · Director appointed 2000-03-07 resigned 2014-04-01
• King, Christopher John, Dr · Director appointed 2000-03-07 resigned 2014-04-01
• Hard, Peter Laurence Stanley, Dr · Director appointed 1999-12-14 resigned 2014-04-01
• Shillingford, Michael John · Director appointed 1999-12-14 resigned 2005-10-01
• Simmonds, Anthony Peter · Director appointed 2000-03-07 resigned 2003-11-28
• Pritchard, Michael William · Secretary appointed 1999-12-14 resigned 2002-12-19
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 1999-12-14 resigned 1999-12-14
• Waterlow Nominees Limited · Corporate Nominee Director appointed 1999-12-14 resigned 1999-12-14

People with significant control (1)

• Waremoss Ltd Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (5)

All charges satisfied.

• A registered charge Satisfied 038937500005
  Held by Hsbc Bank PLC
  Created 2015-06-03 · satisfied 2025-07-16
  Leasehold shop at spiro close pulborough west sussex title number WSX363868.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2004-04-20 · satisfied 2008-02-16
  18A lower street pulborough west sussex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-02-03 · satisfied 2026-04-21
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
• Debenture Satisfied
  Held by Aah Pharmaceuticals Limited
  Created 2002-10-02 · satisfied 2008-02-16
  The property being 18A lower street pulborough RH20 2BL and all buildings and fixtures (including trade fixtures) fixed plant and machinery from time to time on such property and or the proceeds of sale thereof a floating equitable charge on all future f/h and l/h property a fixed charge on the goodwill and uncalled capital all book and other debts floating charge on the undertaking and all property and asssets of the company both present and future.
• Debenture Satisfied
  Held by Hsbc Bank PLC
  Created 2001-02-20 · satisfied 2003-11-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-05-19 Total-exemption-full accounts AA Accounts
• 2026-04-21 Mortgage satisfy charge full MR04 Mortgage
• 2025-12-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-16 Mortgage satisfy charge full MR04 Mortgage
• 2025-05-12 Dormant accounts AA Accounts
• 2024-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-09 Total-exemption-full accounts AA Accounts
• 2023-12-18 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-05-05 Total-exemption-full accounts AA Accounts
• 2022-12-15 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-06-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2022-06-01 Legacy (paper) PARENT_ACC Accounts
• 2022-06-01 Legacy (paper) AGREEMENT2 Other
• 2022-06-01 Legacy (paper) GUARANTEE2 Other
• 2021-12-20 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.