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The British Association Of European Pharmaceutical Distributors

01801727

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

15a Station Road, Epping, CM16 4HG
Incorporated 21/03/1984

Previously known as

Association Of Pharmaceutical Importers(The) · until 01/11/1999
Main Shield Limited · until 22/06/1984

Compliance

Last accounts

31/07/2025

audited abridged

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/10/2025

Due 21/10/2026

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Richard Emil Freudenberg

director · Since 23/11/2001

British · England · Age 72

Rajesh Shantilal Haria

director · Since 26/11/2021

British · United Kingdom · Age 61

Andrew David Tittershill

director · Since 17/11/2022

British · England · Age 65

Andrew David Tittershill

secretary · Since 17/11/2022

Paul Jonathan Tobin

director · Since 05/02/2024

British · England · Age 46

Parmjit Singh Sandhu

director · Since 25/04/2024

British · England · Age 56

Steven Michael Ritson

director · Since 31/01/2025

British · England · Age 57

Former

Eric Michael Wilton

secretary · Resigned 31/12/1993

Diane Patricia Howell

secretary · Resigned 01/12/1994

Michael Ernest Brown

secretary · Resigned 10/01/1996

Paul Lawrence Balcombe

director · Resigned 02/12/1998

Richard Jeffery Taylor

secretary · Resigned 02/12/1998

John Whitworth

director · Resigned 15/06/1999

Karen Elizabeth Deakin

director · Resigned 15/06/1999

John Douglas Barker

director · Resigned 01/10/2001

Andrew David Tittershill

director · Resigned 27/11/2001

Nicholas Mark Foster

director · Resigned 30/09/2003

Bhikhu Chhotabhai Patel

director · Resigned 12/01/2004

Lynne Margaret Coetzee

director · Resigned 30/04/2004

Richard Jeffery Taylor

director · Resigned 21/02/2005

Gail Friend

director · Resigned 27/05/2005

Simon Philip Lints

director · Resigned 24/01/2006

Anthony Jackson

director · Resigned 31/03/2006

Pritesh Ramesh Sonpal

director · Resigned 13/09/2006

Catherine Evans

secretary · Resigned 09/08/2007

Keith Michael Jay

director · Resigned 30/04/2008

Naresh Somchand Shah

director · Resigned 31/01/2009

Ketan Metha

director · Resigned 08/10/2009

Manish Hansraj Shah

director · Resigned 02/11/2011

Harshadrai Ishwarbhai Ashabhai Patel

director · Resigned 02/11/2011

Brian Alexander Mcewan

director · Resigned 17/10/2012

Derek Andrew Wilson

director · Resigned 13/11/2013

Brian Wyatt

director · Resigned 01/01/2016

Tayabali Mohamedbhai

director · Resigned 16/11/2016

Ashwani Kumar Sudera

director · Resigned 31/03/2021

Pritesh Ramesh Sonpal

director · Resigned 08/06/2021

John Cochrane

director · Resigned 10/03/2022

Richard Emil Freudenberg

secretary · Resigned 17/11/2022

Craig Bernard Fishwick

director · Resigned 17/11/2022

Julio Iglesias Jimenez

director · Resigned 06/09/2023

Andrew Paul Stafford

director · Resigned 21/06/2024

Colin Baird

director · Resigned 14/10/2024

Carl Robert Falzon

director · Resigned 14/10/2024

Persons with Significant Control

Mr Richard Emil Freudenberg

Significant control

British · England · Age 72

167, Lakeside Boulevard, Doncaster, DN4 5PL

Notified 04/12/2016

Change History

officer appointedTOBIN, Paul Jonathan
2026-05-07
officer appointedHARIA, Rajesh Shantilal
2026-05-07
officer appointedRITSON, Steven Michael
2026-05-07
officer appointedSANDHU, Parmjit Singh
2026-05-07
officer appointedTITTERSHILL, Andrew David
2026-05-07
officer appointedTITTERSHILL, Andrew David
2026-05-07
officer appointedFREUDENBERG, Richard Emil
2026-05-07
typeprivate-limited-guarant-nsc
2026-05-07

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line115a Station Road
2026-05-07

15A STATION ROAD

post townEpping
2026-05-07

EPPING

statusactive
2026-05-07

Active

CompanyRankvs 387+ SIC 46460 peers
78

Financial strength76th percentile among SIC peers · 19/25
Employees85th percentile among SIC peers · 13/15
LiquidityCurrent ratio 1.52× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength19/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees13/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 02/12/2025

Net Worth

£94k

Balance sheet strength

Cash

£102k

Cash in the bank

Net Current Assets

£94k

Working capital

Current Assets

£274k

Current Liabilities

£180k

Fixed Assets

£2

Debtors

£172k

6avg. employees

Tax at Year End(2024)

Corp tax£217

Balance Sheet

Assets less current liabilities£94k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.52+£0
20251.52-£3k
20241.30+£13k
20231.73+£18k
20221.53-£67k
20212.26-£49k
20202.95-£11k
20192.45+£78k
20182.11

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

27/04/20262 pages · PDF
MA

memorandum articles

17/03/202619 pages · PDF
RESOLUTIONS

resolution

17/03/20261 page · PDF
RESOLUTIONS

resolution

17/03/20261 page · PDF
Accounts filed

accounts with accounts type audited abridged

02/12/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

07/10/20253 pages · PDF
Accounts filed

accounts with accounts type small

26/03/20258 pages · PDF
Director appointed

appoint person director company with name date

11/02/20252 pages · PDF
Director resigned

termination director company with name termination date

22/10/20241 page · PDF
Director resigned

termination director company with name termination date

22/10/20241 page · PDF
Confirmation statement

confirmation statement with no updates

22/10/20243 pages · PDF
Director appointed

appoint person director company with name date

16/07/20242 pages · PDF
Director resigned

termination director company with name termination date

16/07/20241 page · PDF
Accounts filed

accounts with accounts type small

11/04/20248 pages · PDF
Director appointed

appoint person director company with name date

06/02/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

27/12/20233 pages · PDF
AP03

appoint person secretary company with name date

13/11/20232 pages · PDF
Director resigned

termination director company with name termination date

06/09/20231 page · PDF
Accounts filed

accounts with accounts type small

19/01/20238 pages · PDF
Director appointed

appoint person director company with name date

17/11/20222 pages · PDF
Director resigned

termination director company with name termination date

17/11/20221 page · PDF
TM02

termination secretary company with name termination date

17/11/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/11/20223 pages · PDF
Director resigned

termination director company with name termination date

22/04/20221 page · PDF
Director appointed

appoint person director company with name date

22/04/20222 pages · PDF
Director appointed

appoint person director company with name date

22/04/20222 pages · PDF
MA

memorandum articles

02/03/202218 pages · PDF
MA

memorandum articles

02/03/202219 pages · PDF
RESOLUTIONS

resolution

01/03/20221 page · PDF
Accounts filed

accounts with accounts type small

13/12/20218 pages · PDF
Director appointed

appoint person director company with name date

02/12/20212 pages · PDF
Director appointed

appoint person director company with name date

02/12/20212 pages · PDF
Director appointed

appoint person director company with name date

02/12/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

15/11/20213 pages · PDF
Director resigned

termination director company with name termination date

05/11/20211 page · PDF
Director resigned

termination director company with name termination date

05/11/20211 page · PDF
Accounts filed

accounts with accounts type small

08/02/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

06/11/20203 pages · PDF
Accounts filed

accounts with accounts type small

17/12/20198 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20193 pages · PDF
Accounts filed

accounts with accounts type small

11/02/20198 pages · PDF
Director appointed

appoint person director company with name date

04/12/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

04/12/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20173 pages · PDF
Accounts filed

accounts with accounts type audited abridged

16/10/20177 pages · PDF
Accounts filed

accounts with accounts type small

12/01/20176 pages · PDF
Confirmation statement

confirmation statement with updates

22/12/20164 pages · PDF
Director appointed

appoint person director company with name date

22/12/20162 pages · PDF
Director resigned

termination director company with name termination date

22/12/20161 page · PDF
Director details changed

change person director company with change date

22/12/20162 pages · PDF
Annual return

annual return company with made up date no member list

28/01/20166 pages · PDF
Director appointed

appoint person director company with name date

28/01/20162 pages · PDF
Director resigned

termination director company with name termination date

27/01/20161 page · PDF
Accounts filed

accounts with accounts type small

06/12/20156 pages · PDF
Annual return

annual return company with made up date no member list

05/01/20156 pages · PDF
Accounts filed

accounts with accounts type small

17/11/20146 pages · PDF
Annual return

annual return company with made up date no member list

03/01/20146 pages · PDF
Director details changed

change person director company with change date

04/12/20132 pages · PDF
Director appointed

appoint person director company with name

02/12/20132 pages · PDF
Director resigned

termination director company with name

02/12/20131 page · PDF
Accounts filed

accounts with accounts type small

18/11/20136 pages · PDF
Annual return

annual return company with made up date no member list

15/01/20136 pages · PDF
Director appointed

appoint person director company with name

14/01/20132 pages · PDF
Director resigned

termination director company with name

14/01/20131 page · PDF
Address changed

change registered office address company with date old address

14/01/20131 page · PDF
Accounts filed

accounts with accounts type small

19/10/20126 pages · PDF
Annual return

annual return company with made up date no member list

20/02/20126 pages · PDF
Director resigned

termination director company with name

20/02/20121 page · PDF
Director resigned

termination director company with name

20/02/20121 page · PDF
Director appointed

appoint person director company with name

20/02/20122 pages · PDF
Accounts filed

accounts with accounts type small

16/12/20116 pages · PDF
Accounts date changed

change account reference date company current extended

21/02/20111 page · PDF
Accounts filed

accounts with accounts type small

16/02/20116 pages · PDF
Annual return

annual return company with made up date no member list

21/12/20107 pages · PDF
Annual return

annual return company with made up date no member list

21/12/20095 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director details changed

change person director company with change date

21/12/20092 pages · PDF
Director appointed

appoint person director company with name

28/11/20092 pages · PDF
Director resigned

termination director company with name

27/11/20091 page · PDF
Accounts filed

accounts with accounts type small

16/10/20096 pages · PDF
288b

legacy

30/07/20091 page · PDF
288b

legacy

30/07/20091 page · PDF
288a

legacy

30/07/20092 pages · PDF
DISS40

gazette filings brought up to date

12/06/20091 page · PDF
Accounts filed

accounts with accounts type full

11/06/200911 pages · PDF
GAZ1

gazette notice compulsary

09/06/20091 page · PDF
363a

legacy

22/12/20084 pages · PDF
Accounts filed

accounts with accounts type full

11/08/200810 pages · PDF
363a

legacy

09/01/20082 pages · PDF
353

legacy

09/01/20081 page · PDF
288a

legacy

19/12/20071 page · PDF
288b

legacy

19/12/20071 page · PDF
288c

legacy

19/12/20071 page · PDF
Accounts filed

accounts with accounts type small

29/01/20076 pages · PDF
363a

legacy

12/01/20072 pages · PDF
288c

legacy

12/01/20071 page · PDF
288a

legacy

31/10/20062 pages · PDF