The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Haria, Rajesh Shantilal
    Director born in December 1964
    Individual (5 offsprings)
    Officer
    2023-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Bharat Kumar Hansraj Devraj
    Pharmacist born in December 1949
    Individual (14 offsprings)
    Officer
    2003-07-21 ~ now
    OF - Director → CIF 0
  • 3
    ROXBURGHE EXPORTS LIMITED - 1986-11-19
    Fifth Floor Watson House, 54-60 Baker Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2023-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    2000-12-15 ~ 2000-12-15
    OF - Nominee Director → CIF 0
  • 2
    Shah, Bhavin Manish
    Director born in June 1983
    Individual (7 offsprings)
    Officer
    2019-10-03 ~ 2021-11-16
    OF - Director → CIF 0
  • 3
    Delaney, Steven Edward
    Futures Trader born in November 1950
    Individual (3 offsprings)
    Officer
    2000-12-18 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Shah, Kamal Hansraj
    Pharmacist
    Individual
    Officer
    2003-07-21 ~ 2022-02-17
    OF - Secretary → CIF 0
  • 5
    Cutler, Mitzi
    Individual
    Officer
    2000-12-18 ~ 2004-08-01
    OF - Secretary → CIF 0
  • 6
    Shah, Manish Hansraj
    Accountant born in July 1955
    Individual (10 offsprings)
    Officer
    2003-06-21 ~ 2022-02-17
    OF - Director → CIF 0
  • 7
    Shah, Paras Kamal
    Director born in August 1987
    Individual (5 offsprings)
    Officer
    2022-02-17 ~ 2023-02-23
    OF - Director → CIF 0
  • 8
    Shah, Hatul Bharat Kumar
    Director born in October 1978
    Individual (23 offsprings)
    Officer
    2019-10-03 ~ 2021-11-16
    OF - Director → CIF 0
  • 9
    SIGMA PHARMACEUTICALS PLC - now
    ROXBURGHE EXPORTS LIMITED - 1986-11-19
    First Floor, Roxburghe House, 273-287 Regent Street, London, United Kingdom
    Active Corporate (8 parents, 18 offsprings)
    Person with significant control
    2016-06-17 ~ 2023-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2000-12-15 ~ 2000-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RX FARMA LIMITED

Previous name
CLUB RX LIMITED - 2003-02-20
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
82022-09-01 ~ 2023-08-31
62021-09-01 ~ 2022-08-31
Total Inventories
949,247 GBP2023-08-31
636,330 GBP2022-08-31
Debtors
Current
2,569,172 GBP2023-08-31
362,907 GBP2022-08-31
Cash at bank and in hand
1,005,143 GBP2023-08-31
881,203 GBP2022-08-31
Current Assets
4,523,562 GBP2023-08-31
1,880,440 GBP2022-08-31
Creditors
Current, Amounts falling due within one year
-3,504,641 GBP2023-08-31
-2,138,098 GBP2022-08-31
Net Current Assets/Liabilities
1,018,921 GBP2023-08-31
-257,658 GBP2022-08-31
Total Assets Less Current Liabilities
1,018,921 GBP2023-08-31
-257,658 GBP2022-08-31
Creditors
Non-current, Amounts falling due after one year
-400,000 GBP2022-08-31
Net Assets/Liabilities
1,018,921 GBP2023-08-31
-657,658 GBP2022-08-31
Equity
Called up share capital
1 GBP2023-08-31
1 GBP2022-08-31
Retained earnings (accumulated losses)
1,018,920 GBP2023-08-31
-657,659 GBP2022-08-31
Equity
1,018,921 GBP2023-08-31
-657,658 GBP2022-08-31
Trade Debtors/Trade Receivables
Current
3,324 GBP2023-08-31
35,130 GBP2022-08-31
Amounts Owed by Group Undertakings
Current
248,957 GBP2023-08-31
324,519 GBP2022-08-31
Other Debtors
Current
1,758,694 GBP2023-08-31
Prepayments/Accrued Income
Current
558,197 GBP2023-08-31
3,258 GBP2022-08-31
Trade Creditors/Trade Payables
Current
2,587,750 GBP2023-08-31
1,058,323 GBP2022-08-31
Amounts owed to group undertakings
Current
244,341 GBP2023-08-31
533,266 GBP2022-08-31
Corporation Tax Payable
Current
343,377 GBP2023-08-31
Taxation/Social Security Payable
Current
188,293 GBP2023-08-31
50,127 GBP2022-08-31
Other Creditors
Current
16,097 GBP2023-08-31
20,309 GBP2022-08-31
Accrued Liabilities/Deferred Income
Current
124,783 GBP2023-08-31
476,073 GBP2022-08-31
Creditors
Current
3,504,641 GBP2023-08-31
2,138,098 GBP2022-08-31
Amounts owed to group undertakings
Non-current
400,000 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-08-31
1 shares2022-08-31
Par Value of Share
Class 1 ordinary share
1.002022-09-01 ~ 2023-08-31
  • RX FARMA LIMITED
    Info
    CLUB RX LIMITED - 2003-02-20
    Registered number 04126111
    Fifth Floor Watson House, 54-60 Baker Street, London W1U 7BU
    Private Limited Company incorporated on 2000-12-15 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.