Hamilton Pharmaceuticals Ltd in Oakhurst Drive, Cheadle Heath, STOCKPORT

Hamilton Pharmaceuticals Ltd STOCKPORT

Founded in 2003, Hamilton Pharmaceuticals, classified under reg no. 04664876 is an active company. Currently registered at Falcon House Unit 15, Lawnhurst Trading Estate, SK3 0XT, Stockport the company has been in the business for 21 years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.

There is a single director in the firm at the moment - Manish M., appointed on 6 March 2003. In addition, a secretary was appointed - Piyush M., appointed on 6 March 2003. As of 3 May 2024, our data shows no information about any ex officers on these positions.

Hamilton Pharmaceuticals Ltd Address / Contact

Office Address	Falcon House Unit 15, Lawnhurst Trading Estate,
Office Address2	Oakhurst Drive, Cheadle Heath,
Town	Stockport
Post code	SK3 0XT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04664876
Date of Incorporation	Wed, 12th Feb 2003
Industry	Non-specialised wholesale trade
Industry	Wholesale of pharmaceutical goods
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (124 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 26th Feb 2024 (2024-02-26)
Last confirmation statement dated	Sun, 12th Feb 2023

Company staff

Piyush M.

Position: Secretary

Appointed: 06 March 2003

Manish M.

Position: Director

Appointed: 06 March 2003

Countrywide Company Secretaries Ltd

Position: Nominee Secretary

Appointed: 12 February 2003

Resigned: 04 March 2003

Countrywide Company Directors Ltd

Position: Nominee Director

Appointed: 12 February 2003

Resigned: 04 March 2003

People with significant control

The register of persons with significant control who own or have control over the company consists of 2 names. As we established, there is Manish M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Healthcare Direct Holdings Limited that entered Isle Of Man, Isle Of Man as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Manish M.

Notified on	12 February 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Healthcare Direct Holdings Limited

12 Mount Havelock, Douglas, Isle Of Man, IM1 2QG, Isle Of Man

Legal authority	Isle Of Man
Legal form	Limited Company
Country registered	Isle Man
Place registered	Isle Of Man
Registration number	006727v
Notified on	12 February 2017
Ceased on	5 September 2023
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand	1 052 523	4 042 012	1 524 905	4 154 876	1 028 091
Current Assets	4 915 180	14 537 485	5 078 084	13 593 911	5 011 719
Debtors	157 452	5 919 862	39 226	5 718 572	1 056 633
Other Debtors	157 452	105 097	28 616	57 934	193 804
Property Plant Equipment	19 908	15 264	12 363	8 082	36 033
Total Inventories	3 705 205	4 575 611	3 513 953	3 720 463	2 926 995

Other
Accumulated Depreciation Impairment Property Plant Equipment	188 444	191 475	198 798	206 145	211 927
Amounts Owed By Group Undertakings					862 829
Amounts Owed To Group Undertakings		4 794 226		3 500 000
Average Number Employees During Period	19	19	27	26	27
Creditors	1 843 223	7 969 363	2 345 820	6 511 605	3 225 460
Disposals Decrease In Depreciation Impairment Property Plant Equipment		4 000
Disposals Property Plant Equipment		4 000
Future Minimum Lease Payments Under Non-cancellable Operating Leases	76 000	76 000	76 000	76 000	317 623
Increase From Depreciation Charge For Year Property Plant Equipment		7 031	7 323	7 347	5 782
Net Current Assets Liabilities	3 071 957	6 568 122	2 732 264	7 082 306	1 786 259
Other Creditors	385 376	416 547	401 797	380 379	464 989
Other Taxation Social Security Payable	657 665	1 199 796	1 154 737	1 179 060	1 326 603
Property Plant Equipment Gross Cost	208 352	206 739	211 161	214 227	247 960
Total Additions Including From Business Combinations Property Plant Equipment		2 387	4 422	3 066	33 733
Total Assets Less Current Liabilities	3 091 865	6 583 386	2 744 627	7 090 388	1 822 292
Trade Creditors Trade Payables	800 182	1 558 794	789 286	1 452 166	1 433 868
Trade Debtors Trade Receivables		5 814 765	10 610	5 660 638

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Small company accounts made up to 31st March 2023 filed on: 21st, December 2023	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2022 filed on: 27th, October 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2021 filed on: 28th, March 2022	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2020 filed on: 3rd, September 2020	accounts	Free Download (9 pages)
AA	Small company accounts made up to 31st March 2019 filed on: 30th, December 2019	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2018 filed on: 29th, August 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2017 filed on: 5th, January 2018	accounts	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2016 filed on: 6th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2016 filed on: 15th, March 2016	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2015 filed on: 10th, December 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2015 filed on: 16th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 16th February 2015: 999.00 GBP	capital
AA	Small company accounts made up to 31st March 2014 filed on: 10th, June 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2014 filed on: 27th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 27th February 2014: 999.00 GBP	capital
AA	Small company accounts made up to 31st March 2013 filed on: 31st, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2013 filed on: 7th, March 2013	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 29th, August 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2012 filed on: 21st, February 2012	annual return	Free Download (4 pages)
AA01	Current accounting period shortened from 8th April 2012 to 31st March 2012 filed on: 18th, January 2012	accounts	Free Download (1 page)
AA	Small company accounts made up to 8th April 2011 filed on: 12th, January 2012	accounts	Free Download (7 pages)
AA01	Extension of accounting period to 8th April 2011 from 31st March 2011 filed on: 12th, January 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2011 filed on: 16th, February 2011	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 12th February 2010 filed on: 19th, February 2010	annual return	Free Download (4 pages)
AA	Medium company accounts made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (16 pages)
363a	Annual return drawn up to 17th February 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (3 pages)
AA	Medium company accounts made up to 31st March 2008 filed on: 1st, February 2009	accounts	Free Download (12 pages)
AA	Medium company accounts made up to 31st March 2007 filed on: 22nd, April 2008	accounts	Free Download (12 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 15th February 2008 with complete member list filed on: 15th, February 2008	annual return	Free Download (2 pages)
363s	Annual return drawn up to 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 15th May 2007 with complete member list filed on: 15th, May 2007	annual return	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 7th, February 2007	accounts	Free Download (4 pages)
363s	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th February 2006 with complete member list filed on: 20th, February 2006	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 6th, February 2006	accounts	Free Download (3 pages)
363s	Annual return drawn up to 25th February 2005 with complete member list filed on: 25th, February 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to 25th February 2005 with complete member list filed on: 25th, February 2005	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 9th, November 2004	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 9th, November 2004	accounts	Free Download (3 pages)
123	Nc inc already adjusted 14/01/04 filed on: 23rd, February 2004	capital	Free Download (1 page)
123	Nc inc already adjusted 14/01/04 filed on: 23rd, February 2004	capital	Free Download (1 page)
88(2)R	Alloted 899 shares on 15th January 2004. Value of each share 1 £. filed on: 23rd, February 2004	capital	Free Download (2 pages)
88(2)R	Alloted 899 shares on 15th January 2004. Value of each share 1 £. filed on: 23rd, February 2004	capital	Free Download (2 pages)
363s	Annual return drawn up to 20th February 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
363s	Annual return drawn up to 20th February 2004 with complete member list filed on: 20th, February 2004	annual return	Free Download (6 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 26th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 26th, March 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on 17th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 17th February 2003. Value of each share 1 £, total number of shares: 100. filed on: 14th, March 2003	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 12th, February 2003	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 12th, February 2003	incorporation	Free Download (11 pages)