A1 Pharmaceuticals Holdings Limited
Company Profile
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MediumA1 Pharmaceuticals Holdings Limited
08511438•Private Limited With Share Capital
Unit 20, & 21 Easter Industrial Park, Rainham, RM139BP
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Incorporated
30/04/2013
Company Age
12 years
Directors
4
Employees
54
SIC Code
21100
Risk
very low risk
Company Overview
Registration, classification & business activity
A1 Pharmaceuticals Holdings Limited (08511438) is a private limited with share capital incorporated on 30/04/2013 (12 years old) and registered in rainham, RM139BP. The company operates under SIC code 21100 - manufacture of basic pharmaceutical products.
A1 pharmaceuticals holdings limited is a chemicals company based out of unit 20 & 21 easter industrial park ferry lane south, rainham, united kingdom.
Private Limited With Share Capital
SIC: 21100
Medium
Incorporated 30/04/2013
RM139BP
54 employees
Financial Overview
Total Assets
£36.78M
Liabilities
£5.37M
Net Assets
£31.42M
Turnover
£60.10M
Cash
£7.80M
Key Metrics
54
Employees
4
Directors
4
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
45
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:15-04-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:31-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-07-2016
Capital Cancellation Shares
Category:Capital
Date:16-05-2016
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2016
Resolution
Category:Resolution
Date:15-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Change Sail Address Company With New Address
Category:Address
Date:19-05-2015
Resolution
Category:Resolution
Date:16-12-2014
Capital Name Of Class Of Shares
Category:Capital
Date:19-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2014
Capital Allotment Shares
Category:Capital
Date:15-07-2013
Incorporation Company
Category:Incorporation
Date:30-04-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date31/10/2025
Latest Accounts30/04/2025
Trading Addresses
20-21 Easter Industrial Park, Ferry Lane, Rainham, Essex, RM139BPRegistered
Related Companies
8
Contact
01708528900enquiries@a1plc.co.ukrecruitment@a1plc.co.uksales@a1plc.co.ukinfo@a1plc.co.uka1plc.co.uk
Unit 20, & 21 Easter Industrial Park, Rainham, RM139BP