Mill Pharm Limited BOXFORD


Founded in 2008, Mill Pharm, classified under reg no. 06620304 is an active company. Currently registered at The Mill Surgey CO10 5DU, Boxford the company has been in the business for 16 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

The company has one director. Hamish B., appointed on 12 December 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 10 ex directors - Bryan A., Elizabeth C. and others listed below. There were no ex secretaries.

Mill Pharm Limited Address / Contact

Office Address The Mill Surgey
Office Address2 Church Street
Town Boxford
Post code CO10 5DU
Country of origin United Kingdom

Company Information / Profile

Registration Number 06620304
Date of Incorporation Mon, 16th Jun 2008
Industry Wholesale of pharmaceutical goods
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 7th Oct 2024 (2024-10-07)
Last confirmation statement dated Sat, 23rd Sep 2023

Company staff

Hamish B.

Position: Director

Appointed: 12 December 2023

Bryan A.

Position: Director

Appointed: 27 March 2017

Resigned: 12 December 2023

Elizabeth C.

Position: Director

Appointed: 16 June 2008

Resigned: 12 December 2023

Gillian C.

Position: Director

Appointed: 16 June 2008

Resigned: 12 December 2023

Christopher C.

Position: Director

Appointed: 16 June 2008

Resigned: 12 December 2023

John F.

Position: Director

Appointed: 16 June 2008

Resigned: 12 December 2023

Peter I.

Position: Director

Appointed: 16 June 2008

Resigned: 12 December 2023

Ruth N.

Position: Director

Appointed: 16 June 2008

Resigned: 12 December 2023

Instant Companies Limited

Position: Director

Appointed: 16 June 2008

Resigned: 16 June 2008

Caroline E.

Position: Director

Appointed: 16 June 2008

Resigned: 12 December 2023

Matthew G.

Position: Director

Appointed: 16 June 2008

Resigned: 12 December 2023

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As BizStats established, there is Borno Chemists Limited from Witham, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Borno Chemists Limited

124 Newland Street, Witham, CM8 1BA, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Register Of Companies
Registration number 01075328
Notified on 12 December 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-31
Net Worth254 378412 677
Balance Sheet
Cash Bank In Hand44 75223 800
Current Assets387 414417 230
Debtors296 608346 014
Net Assets Liabilities Including Pension Asset Liability254 378412 677
Stocks Inventory46 05447 416
Tangible Fixed Assets541 813544 900
Reserves/Capital
Called Up Share Capital3 8863 886
Profit Loss Account Reserve250 492408 791
Shareholder Funds254 378412 677
Other
Creditors Due After One Year312 246287 822
Creditors Due Within One Year342 026238 882
Fixed Assets541 813544 900
Net Current Assets Liabilities45 388178 348
Number Shares Allotted 3 886
Par Value Share 1
Provisions For Liabilities Charges20 57722 749
Secured Debts213 147184 410
Share Capital Allotted Called Up Paid3 8863 886
Tangible Fixed Assets Additions 7 348
Tangible Fixed Assets Cost Or Valuation625 681633 029
Tangible Fixed Assets Depreciation83 86888 129
Tangible Fixed Assets Depreciation Charged In Period 4 261
Total Assets Less Current Liabilities587 201723 248

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
New director was appointed on 2023-12-12
filed on: 13th, December 2023
Free Download (2 pages)

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