PHARMA BOX HOLDINGS LTD

Active Nottingham

Activities of other holding companies n.e.c.

Activities of other holding companies n.e.c.
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PHARMA BOX HOLDINGS LTD

Activities of other holding companies n.e.c.

Founded 15 Nov 2024 Active Nottingham, United Kingdom website.com
Activities of other holding companies n.e.c.
Accounts Due 15 Aug 2026 2 months remaining
Confirmation Submitted 1 Jun 2026 Next due 28 Nov 2026 5 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 4
3 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Younas House 1 Pelham Court Pelham Road Nottingham NG5 1AP United Kingdom

Full company profile for PHARMA BOX HOLDINGS LTD (16081718), an active company based in Nottingham, United Kingdom. Incorporated 15 Nov 2024. Activities of other holding companies n.e.c.. 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

Awaiting first accounts
For period ending 30 November 2025
Due by 15 August 2026 2 months remaining

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Lone, Faraz AmanDirectorBritishUnited Kingdom3915 Nov 2024Active
Malik, NaveedDirectorBritishUnited Kingdom4621 Mar 2025Active
Younas, TanzeelDirectorBritishEngland3415 Nov 2024Active

Shareholders

Shareholders (2)

Younas Health Ltd
75.0%
Falone Limited
25.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active

N. A. Malik Limited

United Kingdom

Active
Notified 21 Mar 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 1 Jun 2026
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent

Younas Health Ltd

United Kingdom

Active
Notified 15 Nov 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

N. A. MALIK LIMITED united kingdom
YOUNAS HEALTH LTD united kingdom
FALONE LIMITED united kingdom
PHARMA BOX HOLDINGS LTD Current Company

Charges

Charges

3 outstanding 1 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Jun 2026Confirmation StatementConfirmation statement made on 14 Nov 2025 with updates
1 Jun 2026Persons With Significant ControlFalone Limited notified as a person with significant control
17 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
8 Oct 2025MortgageMortgage Satisfy Charge Full
7 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
1 Jun 2026 Confirmation Statement

Confirmation statement made on 14 Nov 2025 with updates

1 Jun 2026 Persons With Significant Control

Falone Limited notified as a person with significant control

17 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

8 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

7 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 14 Nov 2025 with updates

1 weeks ago on 1 Jun 2026

Falone Limited notified as a person with significant control

1 weeks ago on 1 Jun 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 17 Oct 2025

Mortgage Satisfy Charge Full

8 months ago on 8 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

8 months ago on 7 Oct 2025