Company information:
Pharm - Tex Limited (No: 02325397)
Address: 173 CLEVELAND STREET, LONDON, W1T 6QR, ENGLAND
Status: Active
Incorporated: 12-Jun-1988
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 23-Apr-2025
Industry Class: 46460 - Wholesale of pharmaceutical goods
Current Director: NALIN LALJI SHAH ( DOB: Aug-1957 From: Mar-1991 )
Current Director: AMRITLAL LALJI SHAH ( DOB: Oct-1941 From: Mar-1991 )
Resigned Director: VINAY LALJI SHAH ( DOB: Apr-1947 From: Mar-1991 To: Oct-2021 )
Resigned Director: ANIL LALJI SHAH ( DOB: Apr-1949 From: Mar-1991 To: Oct-2021 )
Resigned Director: NALINI SHAH ( DOB: Sep-1948 From: Sep-2020 To: Oct-2021 )
Resigned Director: PUSHPABEN SHAH ( DOB: Aug-1949 From: Sep-2020 To: Oct-2021 )
Resigned Secretary: VINAY LALJI SHAH ( DOB: Apr-1947 From: Mar-1991 To: Oct-2021 )
Persons of Significant Control:
Mr Anil Kumar Shah, K. Waterhouse Limited Viglen House Business Centre, Office No. 136, Alperton Lane, Wembley, Middx, HA0 1HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-19, Ceased: 2021-10-25)
Mr Vinaychandra Lalji Shah, K. Waterhouse Limited Viglen House Business Centre, Office No. 136, Alperton Lane, Wembley, Middx, HA0 1HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-19, Ceased: 2021-10-25)
Mr Nalin Lalji Shah, K. Waterhouse Limited Viglen House Business Centre, Office No. 136, Alperton Lane, Wembley, Middx, HA0 1HD, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2021-02-19)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 9,699,726 | 11,392,516 | 11,446,478 | 8,904,515 | 3,203,167 | 9699726,11392516,11446478,8904515,3203167 |
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 9,699,726 | 11,392,516 | 11,446,478 | 8,904,515 | 3,203,167 | 9699726,11392516,11446478,8904515,3203167 |
| Current assets / Debtors | 100,000 | 100,000 | 106,741 | 196,741 | 0,100000,100000,106741,196741 | |
| Current assets / Current asset investments / Investments in group undertakings | 9,699,726 | 11,392,516 | 11,446,478 | 8,904,515 | 3,203,167 | 9699726,11392516,11446478,8904515,3203167 |
| Net current assets (liabilities) | 100,000 | 100,000 | 106,741 | 198,981 | 0,100000,100000,106741,198981 | |
| Total assets less current liabilities | 9,699,726 | 11,492,516 | 11,546,478 | 9,011,256 | 3,402,148 | 9699726,11492516,11546478,9011256,3402148 |
| Equity / share capital and reserves | 9,699,726 | 11,492,516 | 11,546,478 | 9,011,256 | 3,402,148 | 9699726,11492516,11546478,9011256,3402148 |