ASPEN PHARMACARE UK LIMITED

Key Data

Status

Active

Company No.

11411661

Incorporation date

12/06/2018

Size

Full

Classification

Wholesale of pharmaceutical goods (46.46 - SIC 2007);Other retail sale not in stores stalls or markets (47.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2018)

03/03/2026

Termination of appointment of Chris Mynhard Botha as a director on 2025-12-31

View PDF (1 pages)

03/03/2026

Appointment of Carnie Van Der Linde as a director on 2025-12-31

View PDF (2 pages)

03/03/2026

Appointment of Mr Daniel Vella Friggieri as a director on 2025-12-31

View PDF (2 pages)

19/01/2026

Director's details changed for Chris Mynhard Botha on 2025-03-01

View PDF (2 pages)

19/01/2026

Director's details changed for Chris Mynhard Botha on 2022-07-01

View PDF (2 pages)

19/01/2026

Confirmation statement made on 2026-01-06 with no updates

View PDF (3 pages)

03/12/2025

Full accounts made up to 2025-06-30

View PDF (38 pages)

14/01/2025

Confirmation statement made on 2025-01-06 with no updates

View PDF (3 pages)

26/11/2024

Full accounts made up to 2024-06-30

View PDF (37 pages)

16/08/2024

Director's details changed for Chris Mynhard Botha on 2024-08-16

View PDF (2 pages)

16/08/2024

Director's details changed for Nicholas Peter Scott on 2024-08-16

View PDF (2 pages)

15/04/2024

Full accounts made up to 2023-06-30

View PDF (32 pages)

15/01/2024

Confirmation statement made on 2024-01-06 with no updates

View PDF (3 pages)

18/07/2023

Full accounts made up to 2022-06-30

View PDF (37 pages)

18/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

08/08/2022

Full accounts made up to 2021-06-30

View PDF (35 pages)

01/07/2022

Registered office address changed from 6 Bell Street Maidenhead Berkshire SL6 1BU United Kingdom to Office 419-420, 4th Floor One Kingdom Street Paddington Central London W2 6BD on 2022-07-01

View PDF (1 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with updates

View PDF (4 pages)

25/06/2021

Confirmation statement made on 2021-06-11 with no updates

View PDF (3 pages)

12/03/2021

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

07/01/2021

Resolutions

View PDF (2 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-12-15

View PDF (3 pages)

15/06/2020

Confirmation statement made on 2020-06-11 with no updates

View PDF (3 pages)

30/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

12/02/2020

Appointment of Chris Mynhard Botha as a director on 2020-02-01

View PDF (2 pages)

10/02/2020

Termination of appointment of Derek Davies as a director on 2020-02-01

View PDF (1 pages)

15/08/2019

Termination of appointment of Dennis Dencher as a director on 2019-08-15

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-06-11 with updates

View PDF (5 pages)

12/06/2018

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

06/01/2027

Last change occurred

30/06/2025

Accounts

Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Dencher Dennis	Director	12/06/2018 - 15/08/2019	5
Davies, Derek	Director	12/06/2018 - 01/02/2020	26
Botha, Chris Mynhard	Director	01/02/2020 - 31/12/2025	-
Scott, Nicholas Peter	Director	12/06/2018 - Present	-
Van Der Linde, Carnie	Director	31/12/2025 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About ASPEN PHARMACARE UK LIMITED

ASPEN PHARMACARE UK LIMITED is an(a) Active company incorporated on 12/06/2018 with the registered office located at Office 419-420, 4th Floor One Kingdom Street, Paddington Central, London W2 6BD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ASPEN PHARMACARE UK LIMITED?

ASPEN PHARMACARE UK LIMITED is currently Active. It was registered on 12/06/2018 .

Where is ASPEN PHARMACARE UK LIMITED located?

ASPEN PHARMACARE UK LIMITED is registered at Office 419-420, 4th Floor One Kingdom Street, Paddington Central, London W2 6BD.

What does ASPEN PHARMACARE UK LIMITED do?

ASPEN PHARMACARE UK LIMITED operates in the Wholesale of pharmaceutical goods (46.46 - SIC 2007) sector.

What is the latest filing for ASPEN PHARMACARE UK LIMITED?

The latest filing was on 03/03/2026: Termination of appointment of Chris Mynhard Botha as a director on 2025-12-31.