A1 PHARMACEUTICALS PUBLIC LIMITED COMPANY

A1 PHARMACEUTICALS PUBLIC LIMITED COMPANY is an active public limited company, incorporated on 24 February 1992. The nature of the business is Wholesale of pharmaceutical goods. The company's registered office is on Ferry Lane, Rainham. The company's accounts were last made up to 30 April 2023, are next due on 31 October 2024, and fall under the accounts category: Full. A1 PHARMACEUTICALS PUBLIC LIMITED COMPANY has no previous names. The company has five mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 20 & 21 EASTER INDUSTRIAL
Address Line 2	PARK, FERRY LANE SOUTH
Post Town	RAINHAM
County	ESSEX
Postcode	RM13 9BP

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/10/2024
Accounts Last Made Up Date	30/04/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	04/09/2024
Last Made Up Date	21/08/2023

Return

Next Due Date	29/08/2016
Last Made Up Date	01/08/2015

Mortgages

Number of Mortgage Charges	5
Number of Outstanding Charges	0
Number of Satisfied Charges	5
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

46460 - Wholesale of pharmaceutical goods

Company Name History

From incorporation onwards:

A1 PHARMACEUTICALS PUBLIC LIMITED COMPANY

Directors

(The company's officers)

MR CHRISTOPHER DANCER

(~46 year old British national)

UNIT 20 & 21 EASTER INDUSTRIAL, PARK, FERRY LANE SOUTH, RAINHAM, ESSEX, RM13 9BP

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 28/09/2022

MRS CARMEN LEWIS

(~59 year old British national)

MANSION HOUSE, MORGAN WALK LANGLEY PARK, BECKENHAM, KENT, BR3 3XR

Current Director
Gives occupation as SECRETARY ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 24/02/1993

MR GARY STEPHEN LEWIS BSC(HONS) MR(PHARMS)

(~64 year old British national)

MANSION HOUSE, MORGAN WALK LANGLEY PARK, BECKENHAM, KENT, BR3 3XR

Current Director
Gives occupation as PHARMACIST
Usually resident in UNITED KINGDOM

Appointed on 24/02/1993

MR HENRY THOMAS JOHN LEWIS

(~36 year old British national)

THE MANSION HOUSE MORGAN WALK, BECKENHAM, BR3 3XR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2019

MR THOMAS WILLIAM LEWIS

(~34 year old British national)

THE MANSION HOUSE MORGAN WALK, BECKENHAM, BR3 3XR, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/08/2019

MRS CARMEN LEWIS

(~59 year old British national)

MANSION HOUSE, MORGAN WALK LANGLEY PARK, BECKENHAM, KENT, BR3 3XR

Current Secretary
Gives occupation as SECRETARY ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 24/02/1993

Shareholders

(Persons of Significant Control)

Mrs Carmen Lewis

(~59 year old British national)

The Mansion House, Morgan Walk, Beckenham, BR3 3XR, England

Owns between 25% and 50% of the shares.

Notified on 01/08/2016

Mr Gary Stephen Lewis

(~64 year old British national)

The Mansion House, Morgan Walk, Beckenham, BR3 3XR, England

Owns between 25% and 50% of the shares.

Notified on 01/08/2016

Connections

(Shared officers)

A1 PHARMACEUTICALS HOLDINGS LIMITED

MRS CARMEN LEWIS
MR GARY STEPHEN LEWIS BSC(HONS) MR(PHARMS)
MR HENRY THOMAS JOHN LEWIS
MR THOMAS WILLIAM LEWIS

A1 PHARMACEUTICALS INTERNATIONAL LTD

MR CHRISTOPHER STEPHEN DANCER
MR GARY STEPHEN LEWIS BSC(HONS) MR(PHARMS)

A1 PROPERTY ASSETS HOLDINGS LIMITED

MRS CARMEN LEWIS
MR GARY STEPHEN LEWIS BSC(HONS) MR(PHARMS)

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)