OZPHARM LIMITED

Active South Croydon

Other retail sale in non-specialised stores

0 employees website.com
Other retail sale in non-specialised stores
O

OZPHARM LIMITED

Other retail sale in non-specialised stores

Founded 22 Sept 1988 Active South Croydon, England 0 employees website.com
Other retail sale in non-specialised stores

Previous Company Names

CHESTERFIELDS FINANCE COMPANY LIMITED 14 Nov 1988 — 3 Aug 1989
COPYNOTE LIMITED 22 Sept 1988 — 14 Nov 1988
Accounts Submitted 30 Jul 2025 Next due 30 Apr 2026 12 days overdue
Confirmation Submitted 2 Dec 2024 Next due 14 Dec 2025 5 months overdue
Net assets £100 £5M 2024 year on year
Total assets £100 £5M 2024 year on year
Total Liabilities £0 £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Selsdon House 212 - 220 Addington Road South Croydon CR2 8LD England

Full company profile for OZPHARM LIMITED (02299269), an active company based in South Croydon, England. Incorporated 22 Sept 1988. Other retail sale in non-specialised stores. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

N/A

Decreased by £4.97k (-100%)

Net Assets

£100.00

Decreased by £5.34M (-100%)

Total Liabilities

N/A

Decreased by £14.64k (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
David Robert GilderDirectorBritishUnited Kingdom631 Sept 2021Active

Shareholders

Shareholders (1)

Avicenna Retail Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Avicenna Retail Ltd

United Kingdom

Active
Notified 1 Sept 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Paresh Oza

Ceased 1 Sept 2021

Ceased

Group Structure

Group Structure

AVICENNA TOPCO LTD united kingdom
AVICENNA HOLDCO LTD united kingdom
AVICENNA MIDCO LTD united kingdom
AVICENNA LTD united kingdom
AVICENNA RETAIL LTD united kingdom
OZPHARM LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

2 freehold 2 total
AddressTenurePrice PaidDate Added
37, 37a, 41, 41a, 43 and 43a, Northdown Close, 169 and 169a West End Road, Ruislip HILLINGDON
Freehold-18 Feb 1988
17, 17a, 19, 19a, 21, 21a, 23, 23a, 25 and 25a Northdown Close and garages adjoining HILLINGDON
Freehold-18 Feb 1988
37, 37a, 41, 41a, 43 and 43a, Northdown Close, 169 and 169a West End Road, Ruislip
Freehold
Added 18 Feb 1988
District HILLINGDON
17, 17a, 19, 19a, 21, 21a, 23, 23a, 25 and 25a Northdown Close and garages adjoining
Freehold
Added 18 Feb 1988
District HILLINGDON

Documents

Company Filings

DateCategoryDescriptionDocument
30 Sept 2025GazetteGazette Notice Voluntary
18 Sept 2025DissolutionDissolution Application Strike Off Company
30 Jul 2025AccountsAnnual accounts filed
30 Jul 2025AccountsAnnual accounts made up to 31 Jul 2024
30 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/07/24
30 Sept 2025 Gazette

Gazette Notice Voluntary

18 Sept 2025 Dissolution

Dissolution Application Strike Off Company

30 Jul 2025 Accounts

Annual accounts filed

30 Jul 2025 Accounts

Annual accounts made up to 31 Jul 2024

30 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/07/24

Recent Activity

Latest Activity

Gazette Notice Voluntary

7 months ago on 30 Sept 2025

Dissolution Application Strike Off Company

7 months ago on 18 Sept 2025

Annual accounts filed

9 months ago on 30 Jul 2025

Annual accounts made up to 31 Jul 2024

9 months ago on 30 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/07/24

9 months ago on 30 Jul 2025