EM

EAST MIDLANDS PHARMA LIMITED

Active

Company number 05365532

Leicester, England · Incorporated 15 February 2005

Unit 1 Rothley Lodge Loughborough Road, Rothley, Leicester, LE7 7NL, England

Last updated on 21 September 2026

Wholesale of pharmaceutical goods · SIC 46460

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 October 2009

Company overview

EAST MIDLANDS PHARMA LIMITED is a private limited company registered in England and Wales since its incorporation on 15 February 2005 and remains active on the register. Its registered office is at Unit 1 Rothley Lodge Loughborough Road, Rothley, Leicester, LE7 7NL, England. Its principal activity is wholesale of pharmaceutical goods (SIC 46460).

It is controlled by Day Lewis Plc, which holds 75-100% of the shares and voting rights. The sole director is PATEL, Jayanti Chimanbhai (appointed 1 August 2014). PATEL, Kirit Chimanbhai serves as company secretary (appointed 1 August 2014). 9 former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 March 2025, were filed on 13 October 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 28 February 2026. The next is due by 14 March 2027. Companies House holds 120 filings for this company, most recently a confirmation statement filing on 11 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

PJ
PATEL, Jayanti Chimanbhai
Director
1 August 2014
PK
PATEL, Kirit Chimanbhai
Secretary
1 August 2014
CM
CANN, Michael James
Director · Resigned
17 April 2019
AI
ADAMSON, Ian Robert
Director · Resigned
19 September 2016
PK
PATEL, Kirit Chimanbhai
Director · Resigned
1 August 2014
NP
NEWBOLD, Peter
Director · Resigned
9 September 2009
AG
ABLEY, Gillian Lesley
Director · Resigned
1 September 2007
AN
ARGUS NOMINEE DIRECTORS LIMITED
Corporate Secretary · Resigned
15 February 2005
AN
ARGUS NOMINEE SECRETARIES LIMITED
Corporate Director · Resigned
15 February 2005
AJ
ABLEY, John Frederick
Secretary · Resigned
15 February 2005
AK
ABLEY, Kevan
Director · Resigned
15 February 2005

Persons with significant control

PS
Day Lewis Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

1 funding round
1 October 2009
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Change Person Director Company With Change Date
Officers
9 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2025 View
Legacy
Accounts
13 October 2025 View
Legacy
Other
13 October 2025 View
Legacy
Other
13 October 2025 View
Resolution
Resolution
21 August 2025 View
Memorandum Articles
Incorporation
21 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
20 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 December 2024 View
Legacy
Accounts
2 December 2024 View
Legacy
Other
2 December 2024 View
Legacy
Other
2 December 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change Person Secretary Company With Change Date
Officers
16 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 January 2024 View
Legacy
Accounts
5 January 2024 View
Legacy
Other
5 January 2024 View
Legacy
Other
5 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2023 View
Termination Director Company With Name Termination Date
Officers
19 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2022 View
Legacy
Accounts
27 September 2022 View
Legacy
Other
27 September 2022 View
Legacy
Other
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Termination Director Company With Name Termination Date
Officers
9 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2021 View
Legacy
Accounts
30 December 2021 View
Legacy
Other
30 December 2021 View
Legacy
Other
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Full
Accounts
2 November 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2020 View
Change Person Director Company With Change Date
Officers
6 December 2019 View
Memorandum Articles
Incorporation
9 October 2019 View
Resolution
Resolution
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2019 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2019 View
Accounts With Accounts Type Full
Accounts
10 September 2019 View
Appoint Person Director Company With Name Date
Officers
9 May 2019 View
Mortgage Satisfy Charge Full
Mortgage
9 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Accounts With Accounts Type Full
Accounts
24 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Accounts With Accounts Type Full
Accounts
2 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
19 September 2016 View
Change Account Reference Date Company Current Extended
Accounts
14 September 2016 View
Accounts With Accounts Type Full
Accounts
8 September 2016 View
Termination Director Company With Name Termination Date
Officers
9 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 February 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 October 2015 View
Accounts With Accounts Type Full
Accounts
30 June 2015 View
Auditors Resignation Company
Auditors
12 May 2015 View
Auditors Resignation Company
Auditors
22 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
13 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
13 March 2015 View
Accounts With Accounts Type Full
Accounts
4 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Appoint Person Director Company With Name Date
Officers
14 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
1 November 2013 View
Mortgage Satisfy Charge Full
Mortgage
23 October 2013 View
Accounts With Accounts Type Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2010 View
Capital Allotment Shares
Capital
12 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2010 View
Change Person Director Company With Change Date
Officers
12 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2009 View
Resolution
Resolution
28 September 2009 View
Legacy
Mortgage
25 September 2009 View
Legacy
Mortgage
15 September 2009 View
Legacy
Officers
13 September 2009 View
Legacy
Mortgage
18 August 2009 View
Legacy
Mortgage
12 June 2009 View
Legacy
Accounts
2 March 2009 View
Legacy
Annual Return
26 February 2009 View
Legacy
Officers
26 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2008 View
Legacy
Mortgage
25 April 2008 View
Legacy
Annual Return
31 March 2008 View
Legacy
Capital
29 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2007 View
Legacy
Mortgage
29 September 2007 View
Legacy
Officers
18 September 2007 View
Legacy
Annual Return
26 February 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2006 View
Legacy
Accounts
8 August 2006 View
Legacy
Annual Return
22 February 2006 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
4 August 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Officers
23 February 2005 View
Legacy
Address
23 February 2005 View
Incorporation Company
Incorporation
15 February 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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