Wessex Pharmacy Limited

Company details

Type

Private Limited Company

Incorporated

2003-04-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 207 days

Confirmation statement

last made up 2026-04-07 · next due 2027-04-21

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 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 (5)

• Popat, Bhupendra Lalji. · Director appointed 2003-04-07
• Popat, Aruna Bhupendra Lalji · Director appointed 2003-04-07
• Popat, Hiten · Director appointed 2003-04-07
• London Law Services Limited · Corporate Nominee Director appointed 2003-04-07 resigned 2003-04-07
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2003-04-07 resigned 2003-04-07

People with significant control (1)

• Mr Hiten Popat Active
  Individual Psc · British · resident in England · born 7/1971 · notified 2016-07-01
  Ownership of shares 50 to 75 percent

Mortgages & charges (3)

3 outstanding

• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2011-04-05
  124A wessex way cox green maidenhead berkshire t/no BK211300 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable under any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property.
• Legal mortgage Outstanding
  Held by Hsbc Bank PLC
  Created 2007-12-19
  L/H 114A wessex way maidenhead. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Debenture Outstanding
  Held by Hsbc Bank PLC
  Created 2004-07-05
  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)

• 2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2026-04-15 Director details changed CH01 Officers
• 2025-12-08 Total-exemption-full accounts AA Accounts
• 2025-04-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-12-23 Total-exemption-full accounts AA Accounts
• 2024-04-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-21 Total-exemption-full accounts AA Accounts
• 2023-05-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-22 Total-exemption-full accounts AA Accounts
• 2022-05-20 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-12-31 Total-exemption-full accounts AA Accounts
• 2021-06-14 Confirmation statement (with updates) CS01 Confirmation statement
• 2021-05-24 Director details changed CH01 Officers
• 2021-05-24 Secretary details changed CH03 Officers
• 2021-05-21 Change to a person with significant control PSC04 PSC

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