Pharma Box Holdings Ltd

16081718

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

YOUNAS HOUSE 1 PELHAM COURT, NOTTINGHAM, NG5 1AP

Incorporated 15/11/2024

Compliance

Next accounts due

15/08/2026

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Faraz Aman Lone

director · Since 15/11/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 15 other boards

Mr Tanzeel Younas

director · Since 15/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 24 other boards

Mr Naveed Malik

director · Since 21/03/2025

PHARMACIST

BRITISH · UNITED KINGDOM · Age 46

Also on 9 other boards

Persons with Significant Control

Younas Health Ltd

25–50% shares

25–50% votes

Appoint directors

Younas House, 1 Pelham Court, Nottingham, NG5 1AP

Reg: 12914065 · Uk Register Of Companies · Private Company Limited By Shares

Notified 15/11/2024

N. A. Malik Limited

25–50% shares

25–50% votes

144, Derbyshire Lane, Sheffield, S8 8SE

Reg: 07381157 · Companies House · Private Limited Company

Notified 21/03/2025

Falone Limited

25–50% shares

25–50% votes

10, 10 Ornsay Close, Nottingham, NG5 5DL

Reg: 08324895 · Companies House · Limited Company

Notified 01/06/2026

Charges3 outstanding

Charge

outstanding

LLOYDS BANK PLC

Created 17/10/2025Registered 17/10/2025

Charge

outstanding

LLOYD BANK PLC

Created 19/09/2025Registered 07/10/2025

Charge

outstanding

LLOYDS BANK PLC

Created 19/09/2025Registered 24/09/2025

Charge

satisfied

LLOYDS BANK PLC

Created 19/09/2025Registered 24/09/2025Satisfied 08/10/2025