PLC Public Limited Company Every UK PLC, from the register

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A1 Pharmaceuticals Public Limited Company

Active 34 years old · 1,185th oldest of 4,506 · incorporated in the 1990s

Company number02690345
StatusActive
Incorporated24/02/1992
Accounts last made up to30/04/2025
Next accounts due31/10/2026
Accounts typeFULL
Legal Entity Identifier2138004QIIXVDDEWZI65
Charges outstanding1

Registered office

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

Online

No website could be identified for this company.

Filing history

This company has 141 documents on its Companies House record. The most recent accounts were filed on 31/10/2025. Its last confirmation statement or annual return was filed on 28/07/2026.

Filings: accounts27
Filings: annual returns16
Filings: charges13
Filings: officer changes12
Filings: confirmation statements12
Filings: address changes5

The most recent filings

Director resigned 07/08/2026
Confirmation statement 28/07/2026
Cessation of a person with significant control 16/02/2026
Cessation of a person with significant control 16/02/2026
Director appointed 16/12/2025
Notification of a person with significant control 12/12/2025
Director's details changed 04/11/2025
Director's details changed 04/11/2025
Director's details changed 04/11/2025
Director's details changed 04/11/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 5 current officers and 4 who have resigned.

Carmen Lewis Secretaryappointed
Carmen Lewis Directorappointed
Gary Stephen Lewis Directorappointed
Henry Thomas John Lewis Directorappointed 01/08/2019
Thomas William Lewis Directorappointed 01/08/2019

Who controls it

Companies must record the people or entities with significant control. The register shows 1 current entry.

A1 Pharmaceuticals Holding Limited
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 12/12/2025

Charges

A charge is security a company gives a lender over its assets. This company has 6 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Barclays Security Trustee Limited
Outstanding, created 12/01/2025
Legal charge
Barclays Bank PLC
Fully satisfied, created 13/06/2005
Legal charge
Barclays Bank PLC
Fully satisfied, created 13/06/2005
Legal charge
Barclays Bank PLC
Fully satisfied, created 13/06/2005
All assets debenture
Barclays Bank PLC
Fully satisfied, created 18/07/2002
Debenture
Tsb Commercial Finance Limited
Fully satisfied, created 22/04/1996

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at RM13 9BP

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 1,185th oldest of 4,506 PLCs
  • One of the 1990s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)