Hyperdrug Pharmaceuticals Ltd

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Hyperdrug Pharmaceuticals Ltd

01898060•Private Limited With Share Capital

201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y0DT
WebsiteEmail01833641112

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Incorporated

21/03/1985

Company Age

41 years

Directors

4

Employees

25

SIC Code

21200

Risk

low risk

Company Overview

Registration, classification & business activity

Hyperdrug Pharmaceuticals Ltd (01898060) is a private limited with share capital incorporated on 21/03/1985 (41 years old) and registered in london, EC4Y0DT. The company operates under SIC code 21200 and is classified as Small.

Hyperdrug, home of the equine pharmacy, canine chemists and pigeon pharmacy, supplying wormers pet medicines and flea treatments. online pharmacy in the uk.selling popular flea treatments such as frontline and effipro, and popular dog wormers such as drontal and pancaur

Private Limited With Share Capital
SIC: 21200
Small
Incorporated 21/03/1985
EC4Y0DT
25 employees

Financial Overview

Total Assets

£1.39M

Liabilities

£1.16M

Net Assets

£227.6K

Est. Turnover

£5.83M

AI Estimated
Unreported
Cash

£768.0K

Key Metrics

25

Employees

4

Directors

4

Shareholders

Board of Directors

4
C
christine jennifer watson
director
M
michael benjamin kraftman
director
B
brendan celestine o'brien
director
K
keith butcher
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2026
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-02-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:22-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:07-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-12-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-12-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:06-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2017
Confirmation Statement
Category:Confirmation Statement
Date:05-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Memorandum Articles
Category:Incorporation
Date:16-08-2013
Resolution
Category:Resolution
Date:16-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-01-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2009
Legacy
Category:Annual Return
Date:02-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-07-2008
Legacy
Category:Annual Return
Date:31-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-07-2007
Memorandum Articles
Category:Incorporation
Date:06-07-2007
Resolution
Category:Resolution
Date:06-07-2007
Legacy
Category:Capital
Date:23-04-2007
Legacy
Category:Annual Return
Date:05-01-2007
Legacy
Category:Officers
Date:14-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2005
Legacy
Category:Annual Return
Date:22-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2004
Legacy
Category:Annual Return
Date:14-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-2003
Legacy
Category:Annual Return
Date:10-01-2003
Accounts With Accounts Type Small
Category:Accounts
Date:16-12-2002
Legacy
Category:Accounts
Date:19-11-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2002
Legacy
Category:Annual Return
Date:28-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2001
Legacy
Category:Annual Return
Date:08-02-2001
Legacy
Category:Mortgage
Date:13-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2000
Legacy
Category:Annual Return
Date:19-01-2000
Legacy
Category:Address
Date:17-11-1999
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-1999
Legacy
Category:Annual Return
Date:19-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-1998
Legacy
Category:Annual Return
Date:14-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:05-03-1997
Legacy
Category:Annual Return
Date:22-01-1997
Legacy
Category:Accounts
Date:28-06-1996
Legacy
Category:Officers
Date:29-03-1996
Legacy
Category:Annual Return
Date:29-03-1996
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:18-12-1994

Import / Export

Imports
12 Months1
60 Months11
Exports
12 Months0
60 Months3

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date29/09/2025
Latest Accounts30/04/2025

Trading Addresses

201 Temple Chambers, 3-7 Temple Avenue, London, Ec4Y 0Dt, EC4Y0DTRegistered

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Contact

01833641112
customerservices@hyperdrug.co.ukdiscount@hyperdrug.co.ukenquiries@hyperdrug.co.uksales@hyperdrug.co.uk
hyperdrug.co.uk
201 Temple Chambers, 3-7 Temple Avenue, London, EC4Y0DT