ONE PHARMACY LIMITED

Active Walthamstow

Dispensing chemist in specialised stores

10 employees website.com
Healthcare and wellbeing Dispensing chemist in specialised stores
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ONE PHARMACY LIMITED

Dispensing chemist in specialised stores

Founded 8 Jun 2011 Active Walthamstow, England 10 employees website.com
Healthcare and wellbeing Dispensing chemist in specialised stores
Accounts Submitted 17 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 29 Apr 2026 Next due 13 May 2027 12 months remaining
Net assets £-137K £21K 2024 year on year
Total assets £414K £3K 2024 year on year
Total Liabilities £550K £18K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Sterling House Fulbourne Road Walthamstow London E17 4EE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ONE PHARMACY LIMITED (07662558), an active healthcare and wellbeing company based in Walthamstow, England. Incorporated 8 Jun 2011. Dispensing chemist in 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 (2015–2024)

Cash in Bank

£120.07k

Increased by £18.91k (+19%)

Net Assets

-£136.80k

Increased by £21.33k (+13%)

Total Liabilities

£550.50k

Decreased by £17.94k (-3%)

Turnover

£1.28M

Increased by £303.84k (+31%)

Employees

10

Increased by 1 (+11%)

Debt Ratio

133%

Decreased by 6 (-4%)

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

2 active 1 resigned
Status
Sunil Hasmukhbhai PatelDirectorBritishEngland698 Jun 2011Active
Suresh Premji HiraniDirectorBritishUnited Kingdom471 Dec 2011Active

Shareholders

Shareholders (1)

Hyperchem Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Hyperchem Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

The Doctor's Method Ltd

Unknown

Active
Notified 27 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Hyperchem Limited

Ceased 27 Mar 2026

Ceased

Norwich Practices Limited

Ceased 25 Nov 2020

Ceased

Group Structure

Group Structure

AVAS HOLDINGS LIMITED united kingdom
HYPERCHEM LIMITED united kingdom
NORWICH PRACTICES LTD. united kingdom
ONE PHARMACY LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Persons With Significant ControlCessation of Norwich Practices Limited as a person with significant control on 25 Nov 2020
29 Apr 2026Persons With Significant ControlThe Doctor's Method Ltd notified as a person with significant control
29 Apr 2026Persons With Significant ControlCessation of Hyperchem Limited as a person with significant control on 27 Mar 2026
29 Apr 2026Confirmation StatementConfirmation statement made on 29 Apr 2026 with updates
17 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
30 Apr 2026 Persons With Significant Control

Cessation of Norwich Practices Limited as a person with significant control on 25 Nov 2020

29 Apr 2026 Persons With Significant Control

The Doctor's Method Ltd notified as a person with significant control

29 Apr 2026 Persons With Significant Control

Cessation of Hyperchem Limited as a person with significant control on 27 Mar 2026

29 Apr 2026 Confirmation Statement

Confirmation statement made on 29 Apr 2026 with updates

17 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

Recent Activity

Latest Activity

Cessation of Norwich Practices Limited as a person with significant control on 25 Nov 2020

1 weeks ago on 30 Apr 2026

The Doctor's Method Ltd notified as a person with significant control

1 weeks ago on 29 Apr 2026

Cessation of Hyperchem Limited as a person with significant control on 27 Mar 2026

1 weeks ago on 29 Apr 2026

Confirmation statement made on 29 Apr 2026 with updates

1 weeks ago on 29 Apr 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 17 Dec 2025