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The Association Of Pharmaceutical Specials Manufacturers Limited

05015111

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

41 Central Avenue, West Molesey, KT8 2QZ
Incorporated 14/01/2004

Previously known as

The Association Of Commercial Specials Manufacturers Limited · until 04/11/2011

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 30/12/2025

Due 13/01/2027

On track

Industry

82990
Other business support service activities

Officers

Brian James Fisher

director · Since 24/09/2015

British · England · Age 59

Vishal Patani

director · Since 03/07/2017

British · England · Age 48

Lewis Campbell

director · Since 01/11/2017

Scottish · Scotland · Age 33

Christopher Ashcroft

director · Since 25/02/2026

British · United Kingdom · Age 55

Former

London Law Services Limited

corporate nominee director · Resigned 14/01/2004

London Law Secretarial Limited

corporate nominee secretary · Resigned 14/01/2004

Andrew David Tittershill

director · Resigned 17/04/2007

Jonathan Simon Fawdry

director · Resigned 11/12/2007

Brian Dougherty

director · Resigned 11/12/2007

Adam Simon Bloom

director · Resigned 31/01/2008

Anant Kumar Pandya

director · Resigned 31/08/2010

Brian Dougherty

secretary · Resigned 23/02/2011

Anant Kumar Pandya

director · Resigned 06/12/2012

John Malcolm Blythe

director · Resigned 05/09/2014

Alan Raymond Krol

director · Resigned 06/02/2015

Jennifer Anne Postlethwaite

director · Resigned 30/09/2015

Jennifer Anne Postlethwaite

secretary · Resigned 30/09/2015

Leanne Crick

director · Resigned 09/12/2015

Amjed Masood Butt

director · Resigned 05/02/2016

Brian Fisher

secretary · Resigned 16/05/2016

Michael William Josey

director · Resigned 30/06/2017

David Mark Clough

director · Resigned 14/09/2017

Janet Armstrong

secretary · Resigned 08/02/2018

Martha Tapuwa Mukange

secretary · Resigned 30/01/2019

Martha Tapuwa Mukange

director · Resigned 30/01/2019

Janet Armstrong

director · Resigned 12/08/2020

Jeff Rothwell

director · Resigned 01/02/2022

Craig Bernard Fishwick

director · Resigned 16/06/2022

David Alan Sanson

director · Resigned 08/07/2022

Anthony Stuart Allcock

secretary · Resigned 31/12/2023

Anthony Stuart Allcock

director · Resigned 31/12/2023

Paul Michael Dunn

director · Resigned 07/12/2025

Sharon Clift

director · Resigned 13/01/2026

PSC Statements

no individual or entity with signficant control· 30/12/2016

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

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

address line141 Central Avenue
2026-05-06

41 CENTRAL AVENUE

post townWest Molesey
2026-05-06

WEST MOLESEY

officer appointedASHCROFT, Christopher
2026-05-06
officer appointedCAMPBELL, Lewis
2026-05-06
officer appointedFISHER, Brian James
2026-05-06
officer appointedPATANI, Vishal
2026-05-06

CompanyRankvs 57660+ SIC 82990 peers
63

Financial strength61th percentile among SIC peers · 15/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.51× · 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 strength15/25 pts

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

Employees2/15 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 31/12/2025

Turnover

£51k

Annual revenue

Net Worth

£7k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£7k

Working capital

Current Assets

£21k

Current Liabilities

£14k

Profit After Tax

£90

0avg. employees

Balance Sheet

Assets less current liabilities£7k
Signed by 1.1.25Prepared with Company Accounts and Tax Online

EstimatesDerived

YearCurrent RatioImplied Profit
20251.51+£0
20251.51+£0
20251.51+£91
20241.93+£32
20231.28+£375
20221.17+£172
20211.14+£78
20201.14+£138
20191.18+£102
20181.28

Derived from filed accounts. Not audited figures.

Filing History100 filings

Accounts filed

accounts with accounts type micro entity

31/03/202610 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Confirmation statement

confirmation statement with no updates

23/01/20263 pages · PDF
Director resigned

termination director company with name termination date

14/01/20261 page · PDF
Director resigned

termination director company with name termination date

17/12/20251 page · PDF
Accounts filed

accounts with accounts type micro entity

29/09/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

15/01/20253 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/08/202410 pages · PDF
Director appointed

appoint person director company with name date

24/04/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

07/02/20243 pages · PDF
TM02

termination secretary company with name termination date

05/01/20241 page · PDF
Director resigned

termination director company with name termination date

05/01/20241 page · PDF
Accounts filed

accounts with accounts type micro entity

10/10/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

24/02/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202213 pages · PDF
Director resigned

termination director company with name termination date

18/07/20221 page · PDF
Director resigned

termination director company with name termination date

23/06/20221 page · PDF
Address changed

change registered office address company with date old address new address

09/05/20221 page · PDF
Director resigned

termination director company with name termination date

04/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

08/02/20223 pages · PDF
Director appointed

appoint person director company with name date

10/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/11/202113 pages · PDF
Confirmation statement

confirmation statement with no updates

02/03/20213 pages · PDF
Director appointed

appoint person director company with name date

28/01/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/12/202013 pages · PDF
Director resigned

termination director company with name termination date

24/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

30/01/20203 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/09/20197 pages · PDF
Director appointed

appoint person director company with name date

05/02/20192 pages · PDF
Director resigned

termination director company with name termination date

04/02/20191 page · PDF
AP03

appoint person secretary company with name date

04/02/20192 pages · PDF
TM02

termination secretary company with name termination date

04/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

31/01/20193 pages · PDF
Accounts filed

accounts with accounts type micro entity

20/04/20188 pages · PDF
Director details changed

change person director company with change date

16/02/20183 pages · PDF
AP03

appoint person secretary company with name date

16/02/20182 pages · PDF
TM02

termination secretary company with name termination date

16/02/20181 page · PDF
Director appointed

appoint person director company with name date

16/02/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

06/02/20183 pages · PDF
Director appointed

appoint person director company with name date

27/11/20172 pages · PDF
Director details changed

change person director company with change date

19/09/20172 pages · PDF
Director resigned

termination director company with name termination date

15/09/20171 page · PDF
Address changed

change registered office address company with date old address new address

13/07/20171 page · PDF
Director appointed

appoint person director company with name date

13/07/20172 pages · PDF
Director resigned

termination director company with name termination date

13/07/20171 page · PDF
Accounts filed

accounts with accounts type micro entity

08/05/20172 pages · PDF
AD02

change sail address company with old address new address

10/02/20171 page · PDF
Confirmation statement

confirmation statement with updates

10/02/20174 pages · PDF
Director appointed

appoint person director company with name date

29/09/20162 pages · PDF
Address changed

change registered office address company with date old address new address

29/09/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

23/08/20163 pages · PDF
Director appointed

appoint person director company with name date

20/05/20162 pages · PDF
Director resigned

termination director company with name termination date

20/05/20161 page · PDF
TM02

termination secretary company with name termination date

20/05/20161 page · PDF
AP03

appoint person secretary company with name date

18/05/20162 pages · PDF
RESOLUTIONS

resolution

17/05/20164 pages · PDF
Annual return

annual return company with made up date no member list

12/01/20167 pages · PDF
Director resigned

termination director company with name termination date

10/12/20151 page · PDF
AP03

appoint person secretary company with name date

02/10/20152 pages · PDF
Director appointed

appoint person director company with name date

02/10/20152 pages · PDF
Director resigned

termination director company with name termination date

30/09/20151 page · PDF
TM02

termination secretary company with name termination date

30/09/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20153 pages · PDF
Director appointed

appoint person director company with name date

25/09/20152 pages · PDF
Director appointed

appoint person director company with name date

10/07/20152 pages · PDF
Director resigned

termination director company with name termination date

06/02/20151 page · PDF
Annual return

annual return company with made up date no member list

05/11/20147 pages · PDF
Director details changed

change person director company with change date

05/11/20142 pages · PDF
CH03

change person secretary company with change date

05/11/20141 page · PDF
Address changed

change registered office address company with date old address new address

03/11/20141 page · PDF
Director resigned

termination director company with name termination date

05/09/20141 page · PDF
Director appointed

appoint person director company with name date

21/07/20142 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20143 pages · PDF
Director appointed

appoint person director company with name

23/12/20132 pages · PDF
Annual return

annual return company with made up date no member list

06/11/20136 pages · PDF
AD03

move registers to sail company

06/11/20131 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20136 pages · PDF
Director resigned

termination director company with name

06/12/20121 page · PDF
Annual return

annual return company with made up date no member list

19/11/20127 pages · PDF
AD04

move registers to registered office company

19/11/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

09/07/20126 pages · PDF
MEM/ARTS

memorandum articles

06/03/201218 pages · PDF
RESOLUTIONS

resolution

06/03/20121 page · PDF
Annual return

annual return company with made up date no member list

17/11/20117 pages · PDF
AD03

move registers to sail company

16/11/20111 page · PDF
CERTNM

certificate change of name company

04/11/20112 pages · PDF
NM06

change of name request comments

04/11/20111 page · PDF
CONNOT

change of name notice

04/11/20112 pages · PDF
Director appointed

appoint person director company with name

20/07/20113 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/201111 pages · PDF
MEM/ARTS

memorandum articles

16/03/201118 pages · PDF
RESOLUTIONS

resolution

16/03/20111 page · PDF
TM02

termination secretary company with name

07/03/20111 page · PDF
Annual return

annual return company with made up date no member list

24/11/20106 pages · PDF
Director details changed

change person director company with change date

24/11/20102 pages · PDF
CH03

change person secretary company with change date

24/11/20101 page · PDF
CH03

change person secretary company with change date

24/11/20101 page · PDF
Director appointed

appoint person director company with name

17/11/20103 pages · PDF
Director appointed

appoint person director company with name

17/11/20103 pages · PDF
Director resigned

termination director company with name

03/09/20102 pages · PDF