PL

PHARMAGEN LIMITED

Active

Company number 00506647

Warwick, England · Incorporated 4 April 1952

The Woods, Haywood Road, Warwick, CV34 5AH, England

Last updated on 4 September 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
74 years
Company type
Private limited
Accounts
Up to date
Total raised
£3,549,999
Shares allotted
1
Latest round
29 August 2023

Company history

Previous company names

MATBURN LIMITED · 4 April 1952 – 31 December 1977

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
25 January 2026
Next due
8 February 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Aah Pharmaceuticals Limited
Ownership Of Shares 75 To 100 Percent
25 August 2023

Funding

1 funding round
29 August 2023
ORDINARY · 1 shares allotted
£3,549,999
Total (1 round, 1 shares)
£3,549,999

Filing history

Termination Director Company With Name Termination Date
Officers
23 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
2 February 2026 View
Appoint Person Director Company With Name Date
Officers
15 January 2026 View
Appoint Person Director Company With Name Date
Officers
12 January 2026 View
Termination Director Company With Name Termination Date
Officers
2 January 2026 View
Accounts With Accounts Type Small
Accounts
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Small
Accounts
7 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
22 July 2024 View
Change Person Director Company With Change Date
Officers
22 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2024 View
Accounts With Accounts Type Small
Accounts
26 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
19 September 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 September 2023 View
Capital Allotment Shares
Capital
31 August 2023 View
Legacy
Capital
29 August 2023 View
Legacy
Insolvency
29 August 2023 View
Resolution
Resolution
29 August 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 August 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 August 2023 View
Accounts With Accounts Type Small
Accounts
17 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 February 2023 View
Memorandum Articles
Incorporation
7 February 2023 View
Resolution
Resolution
7 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 December 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Appoint Person Director Company With Name Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
1 August 2022 View
Termination Director Company With Name Termination Date
Officers
19 May 2022 View
Termination Director Company With Name Termination Date
Officers
11 May 2022 View
Accounts With Accounts Type Small
Accounts
7 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2022 View
Accounts With Accounts Type Small
Accounts
25 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2021 View
Change Person Director Company With Change Date
Officers
9 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2020 View
Accounts With Accounts Type Dormant
Accounts
31 December 2019 View
Appoint Person Director Company With Name Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
29 November 2019 View
Termination Director Company With Name Termination Date
Officers
31 October 2019 View
Change Person Director Company With Change Date
Officers
3 October 2019 View
Termination Director Company With Name Termination Date
Officers
22 August 2019 View
Appoint Person Director Company With Name Date
Officers
8 April 2019 View
Termination Director Company With Name Termination Date
Officers
23 January 2019 View
Accounts With Accounts Type Dormant
Accounts
11 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 July 2018 View
Change Person Director Company With Change Date
Officers
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
4 January 2018 View
Accounts With Accounts Type Dormant
Accounts
20 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 December 2017 View
Change Person Director Company With Change Date
Officers
30 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 November 2017 View
Appoint Person Director Company With Name Date
Officers
12 October 2017 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Termination Director Company With Name Termination Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 December 2016 View
Appoint Person Director Company With Name Date
Officers
11 October 2016 View
Appoint Person Director Company With Name Date
Officers
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
4 April 2016 View
Appoint Person Director Company With Name Date
Officers
4 April 2016 View
Change Person Director Company With Change Date
Officers
31 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
23 February 2016 View
Accounts With Accounts Type Full
Accounts
9 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
9 January 2015 View
Appoint Person Secretary Company With Name Date
Officers
9 January 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2014 View
Auditors Resignation Company
Auditors
24 October 2014 View
Auditors Resignation Company
Auditors
9 October 2014 View
Accounts With Accounts Type Full
Accounts
7 October 2014 View
Change Person Director Company With Change Date
Officers
3 April 2014 View
Change Person Director Company With Change Date
Officers
17 January 2014 View
Appoint Person Secretary Company With Name
Officers
8 January 2014 View
Termination Secretary Company With Name
Officers
7 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 January 2014 View
Accounts With Accounts Type Full
Accounts
6 September 2013 View
Appoint Person Director Company With Name
Officers
9 April 2013 View
Termination Director Company With Name
Officers
12 March 2013 View
Appoint Person Director Company With Name
Officers
12 March 2013 View
Change Person Director Company With Change Date
Officers
21 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2012 View
Accounts With Accounts Type Full
Accounts
13 September 2012 View
Appoint Person Director Company With Name
Officers
26 June 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Termination Director Company With Name
Officers
25 June 2012 View
Appoint Person Director Company With Name
Officers
25 June 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2011 View
Appoint Person Secretary Company With Name
Officers
30 August 2011 View
Termination Secretary Company With Name
Officers
26 August 2011 View
Accounts With Accounts Type Full
Accounts
27 April 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 December 2010 View
Resolution
Resolution
11 November 2010 View
Statement Of Companys Objects
Change Of Constitution
11 November 2010 View
Accounts With Accounts Type Full
Accounts
16 June 2010 View
Termination Director Company
Officers
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 January 2010 View
Accounts With Accounts Type Full
Accounts
16 July 2009 View
Legacy
Annual Return
1 April 2009 View
Legacy
Annual Return
10 December 2008 View
Accounts With Accounts Type Full
Accounts
19 August 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
7 May 2008 View
Legacy
Officers
14 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Annual Return
28 December 2007 View
Accounts With Accounts Type Full
Accounts
5 October 2007 View
Legacy
Officers
30 April 2007 View
Legacy
Officers
30 April 2007 View
Accounts With Accounts Type Full
Accounts
1 February 2007 View
Legacy
Annual Return
4 January 2007 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
20 November 2006 View
Legacy
Annual Return
6 January 2006 View
Accounts With Accounts Type Full
Accounts
20 October 2005 View
Legacy
Annual Return
16 December 2004 View
Accounts With Accounts Type Full
Accounts
28 October 2004 View
Legacy
Officers
18 June 2004 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
14 January 2004 View
Legacy
Annual Return
30 December 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2003 View
Auditors Resignation Company
Auditors
14 February 2003 View
Legacy
Annual Return
20 December 2002 View
Legacy
Officers
11 October 2002 View
Accounts With Accounts Type Full
Accounts
10 October 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
24 April 2002 View
Legacy
Officers
18 April 2002 View
Legacy
Annual Return
18 December 2001 View
Legacy
Officers
9 November 2001 View
Legacy
Officers
4 November 2001 View
Accounts With Accounts Type Full
Accounts
17 October 2001 View
Legacy
Officers
7 June 2001 View
Legacy
Officers
7 June 2001 View
Resolution
Resolution
8 March 2001 View
Legacy
Officers
20 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Officers
9 January 2001 View
Legacy
Annual Return
12 December 2000 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
10 December 2000 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
5 September 2000 View
Resolution
Resolution
30 June 2000 View
Accounts With Accounts Type Dormant
Accounts
13 March 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Officers
21 February 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Accounts Type Dormant
Accounts
16 April 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
24 January 1999 View
Legacy
Officers
15 January 1999 View
Legacy
Annual Return
4 December 1998 View
Legacy
Address
15 July 1998 View
Accounts With Accounts Type Dormant
Accounts
8 April 1998 View
Legacy
Annual Return
9 December 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
8 September 1997 View
Resolution
Resolution
6 June 1997 View
Resolution
Resolution
6 June 1997 View
Accounts With Accounts Type Dormant
Accounts
9 May 1997 View
Legacy
Officers
9 April 1997 View
Legacy
Officers
14 March 1997 View
Legacy
Officers
21 February 1997 View
Legacy
Officers
20 February 1997 View
Legacy
Annual Return
12 December 1996 View
Legacy
Annual Return
12 December 1996 View
Legacy
Annual Return
12 December 1996 View
Legacy
Officers
5 November 1996 View
Accounts With Accounts Type Dormant
Accounts
9 May 1996 View
Legacy
Officers
2 March 1996 View
Accounts With Accounts Type Dormant
Accounts
5 February 1996 View
Legacy
Annual Return
4 December 1995 View
Legacy
Officers
3 October 1995 View
Legacy
Address
28 September 1995 View
Legacy
Accounts
30 June 1995 View
Legacy
Officers
21 June 1995 View
Legacy
Officers
16 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
14 December 1994 View
Legacy
Annual Return
8 December 1994 View
Resolution
Resolution
16 November 1994 View
Legacy
Officers
25 January 1994 View
Legacy
Annual Return
13 January 1994 View
Accounts With Accounts Type Dormant
Accounts
30 August 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Officers
12 February 1993 View
Legacy
Address
11 February 1993 View
Legacy
Annual Return
17 December 1992 View
Accounts With Accounts Type Dormant
Accounts
20 October 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Annual Return
9 December 1991 View
Accounts With Accounts Type Dormant
Accounts
2 October 1991 View
Legacy
Officers
1 August 1991 View
Resolution
Resolution
19 March 1991 View
Accounts With Accounts Type Dormant
Accounts
19 March 1991 View
Legacy
Annual Return
6 February 1991 View
Accounts With Accounts Type Full
Accounts
15 March 1990 View
Legacy
Annual Return
14 February 1990 View
Accounts With Accounts Type Full
Accounts
19 April 1989 View
Legacy
Annual Return
19 April 1989 View
Legacy
Annual Return
24 January 1988 View
Accounts With Accounts Type Full
Accounts
24 January 1988 View
Accounts With Accounts Type Full
Accounts
21 January 1987 View
Legacy
Annual Return
21 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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