Key Pharmaceuticals Limited

04082308

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

18 OXLEASOW ROAD, REDDITCH, B98 0RE

Incorporated 02/10/2000

Compliance

Last accounts

30/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 29/08/2025

Due 12/09/2026

On track

Industry

47730

Dispensing chemist in specialised stores

Officers

Mr Thomas Richard John Ferguson

secretary · Since 14/04/2023

Mr Gregory Vincent Pateras

director · Since 09/09/2024

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 50

Also on 39 other boards

Ben Richard Mitchell

director · Since 01/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 54

Also on 40 other boards

Persons with Significant Control

Lexon Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

18, Oxleasow Road, Redditch, B98 0RE

Reg: 11217461 · Companies House · Private Company Limited By Shares

Notified 09/09/2019

Former PSCs

Mr Tushar Patel

Ceased 31/07/2019

Mrs Bela Patel

Ceased 31/07/2019

Dolster Ltd

Ceased 09/09/2019

Charges1 outstanding

Charge

outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE

Created 26/05/2023Registered 06/06/2023

Charge

satisfied

HSBC BANK PLC (REGISTERED IN ENGLAND NUMBER 0014259)

Created 16/12/2021Registered 20/12/2021Satisfied 16/05/2023

Charge

satisfied

HSBC UK BANK PLC

Created 16/12/2021Registered 20/12/2021Satisfied 16/05/2023

Charge

satisfied

HSBC INVOICE FINANCE (UK) LIMITED

Created 16/12/2021Registered 20/12/2021Satisfied 16/05/2023

Charge

satisfied

NATWEST MARKETS PLC (AS SECURITY AGENT)

Created 31/01/2020Registered 07/02/2020Satisfied 27/01/2022

Charge

satisfied

RBS INVOICE FINANCE LIMITED (AS SECURITY AGENT)

Created 31/01/2020Registered 07/02/2020Satisfied 27/01/2022