A1 Pharmaceuticals Holdings Limited

Company Name	A1 Pharmaceuticals Holdings Limited
Company Status	Active
Company Number	08511438
Category	Private Limited Company
Incorporation Date	30 April 2013(10 years, 12 months ago)

Business Activity

Section C	Manufacturing
SIC 2441	Manufacture of basic pharmaceutical prods
SIC 21100	Manufacture of basic pharmaceutical products
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5146	Wholesale of pharmaceutical goods
SIC 46460	Wholesale of pharmaceutical goods

Directors

Director Name	Mrs Carmen Lewis
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(same day as company formation)
Role	Secretary Administrator
Country of Residence	England
Correspondence Address	Unit 20 & 21 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP

Director Name	Mr Gary Stephen Lewis
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 April 2013(same day as company formation)
Role	Pharmacist
Country of Residence	United Kingdom
Correspondence Address	Unit 20 & 21 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP

Director Name	Mr Henry Thomas John Lewis
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Mansion House Morgan Walk Beckenham BR3 3XR

Director Name	Mr Thomas William Lewis
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(6 years, 3 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Mansion House Morgan Walk Beckenham BR3 3XR

Contact

Website	a1plc.co.uk
Email address	[email protected]
Telephone	01708 528900
Telephone region	Romford

Location

Registered Address	Unit 20 & 21 Easter Industrial Park Ferry Lane South Rainham Essex RM13 9BP
Region	London
Constituency	Dagenham and Rainham
County	Greater London
Ward	Rainham and Wennington
Built Up Area	Greater London

Shareholders

2.5k at £1	Harry Lewis 5.00% Ordinary C
2.5k at £1	Tom Lewis 5.00% Ordinary B
22.5k at £1	Carmen Lewis 45.00% Ordinary
22.5k at £1	Gary Stephen Lewis 45.00% Ordinary

Financials

Year	2014
Turnover	£52,458,821
Gross Profit	£7,582,803
Net Worth	£12,601,849
Cash	£6,209,350
Current Liabilities	£3,543,779

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Group
Accounts Year End	30 April

Returns

Latest Return	23 March 2023 (1 year, 1 month ago)
Next Return Due	6 April 2024 (overdue)

Filing History

29 October 2020	Group of companies' accounts made up to 30 April 2020 (33 pages)
16 June 2020	Confirmation statement made on 6 June 2020 with no updates (3 pages)
23 October 2019	Group of companies' accounts made up to 30 April 2019 (31 pages)
8 August 2019	Appointment of Mr Thomas William Lewis as a director on 1 August 2019 (2 pages)
8 August 2019	Appointment of Mr Henry Thomas John Lewis as a director on 1 August 2019 (2 pages)
17 June 2019	Confirmation statement made on 6 June 2019 with no updates (3 pages)
18 October 2018	Group of companies' accounts made up to 30 April 2018 (31 pages)
6 June 2018	Confirmation statement made on 6 June 2018 with no updates (3 pages)
13 September 2017	Group of companies' accounts made up to 30 April 2017 (30 pages)
13 September 2017	Group of companies' accounts made up to 30 April 2017 (30 pages)
25 July 2017	Notification of Gary Stephen Lewis as a person with significant control on 1 May 2016 (2 pages)
25 July 2017	Notification of Gary Stephen Lewis as a person with significant control on 25 July 2017 (2 pages)
19 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
19 July 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
21 October 2016	Group of companies' accounts made up to 30 April 2016 (29 pages)
21 October 2016	Group of companies' accounts made up to 30 April 2016 (29 pages)
29 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 1,000 (6 pages)
29 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-29 GBP 1,000 (6 pages)
16 May 2016	Purchase of own shares. (3 pages)
16 May 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 1,000 (4 pages)
16 May 2016	Purchase of own shares. (3 pages)
16 May 2016	Cancellation of shares. Statement of capital on 31 March 2016 GBP 1,000 (4 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
15 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
11 November 2015	Group of companies' accounts made up to 30 April 2015 (24 pages)
11 November 2015	Group of companies' accounts made up to 30 April 2015 (24 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 50,000 (6 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 50,000 (6 pages)
9 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 50,000 (6 pages)
19 May 2015	Register inspection address has been changed to Unit 20 Easter Industrial Park Ferry Lane Rainham Essex RM13 9BP (1 page)
19 May 2015	Register inspection address has been changed to Unit 20 Easter Industrial Park Ferry Lane Rainham Essex RM13 9BP (1 page)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (5 pages)
19 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 1,000 (5 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re classified 31/10/2014 (13 pages)
16 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re classified 31/10/2014 RES01 ‐ Resolution of adoption of Articles of Association (13 pages)
19 November 2014	Change of share class name or designation (2 pages)
19 November 2014	Change of share class name or designation (2 pages)
29 July 2014	Group of companies' accounts made up to 30 April 2014 (24 pages)
29 July 2014	Group of companies' accounts made up to 30 April 2014 (24 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (4 pages)
9 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-09 GBP 1,000 (4 pages)
15 July 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 50,000 (5 pages)
15 July 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 50,000 (5 pages)
30 April 2013	Incorporation (47 pages)
30 April 2013	Incorporation (47 pages)

A1 Pharmaceuticals Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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