Register entry · No. 04565184
UKPHARM LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Jul 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 31 Oct 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £3,807.
Accounts to 31 Oct 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Oct 2002 (24 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 8 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
MPS ACCOUNTANCY SERVICES LTD, 80 FRIAR GATE, DERBY, DERBYSHIRE, DE1 1FL
As filed with Companies House. -
Nature of business
- 78200 Temporary employment agency activities
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Accounts
- Next due
- 31 Jul 2027
- Last made up to
- 31 Oct 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 31 Oct 2027
- Last made up to
- 17 Oct 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- UKPHARM LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2025 | not published | not published | — | £3,807 | 3 |
| 31 Oct 2024 | not published | not published | — | £4 | 3 |
| 31 Oct 2023 | not published | not published | — | £2 | 3 |
| 31 Oct 2022 | not published | not published | — | £2 | 3 |
| 31 Oct 2021 | not published | not published | — | £2 | 2 |
| 31 Oct 2020 | not published | not published | — | £-8,766 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 8, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Stephen Gordon Joughin | Director | 23 Oct 2002 | — | September 1971 | British · England |
| MPS ACCOUNTANCY SERVICES LTD | Corporate secretary | 1 Aug 2004 | — | — | Other |
| Yvonne Susan Claire Callanan | Director | 27 Aug 2004 | — | May 1963 | British · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Ms Yvonne Susan Claire Callanan | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | May 1963 | British · England |
| Mr Stephen Gordon Joughin | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors | 6 Apr 2016 | — | September 1971 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is UKPHARM LIMITED still trading?
The register shows UKPHARM LIMITED as active.
What does UKPHARM LIMITED do?
It files the industry code 78200 (Temporary employment agency activities).
When was UKPHARM LIMITED set up?
It was incorporated on 17 October 2002.
When are UKPHARM LIMITED's accounts due?
Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.
When is UKPHARM LIMITED's next confirmation statement due?
By 31 October 2027.
Who runs UKPHARM LIMITED?
UKPHARM LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House