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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 13
  • 1
    Sharratt, Philip Michael
    Pharmacist born in December 1969
    Individual (7 offsprings)
    Officer
    2013-04-26 ~ 2013-04-26
    OF - Director → CIF 0
    Sharratt, Philip Michael
    Pharmacist born in May 1972
    Individual (7 offsprings)
    Officer
    2013-04-26 ~ 2023-08-10
    OF - Director → CIF 0
    Sharratt, Philip Michael
    Individual (7 offsprings)
    Officer
    2013-04-26 ~ 2013-04-26
    OF - Secretary → CIF 0
    2013-04-26 ~ 2023-08-10
    OF - Secretary → CIF 0
  • 2
    Man, Kevin Wai Kueng
    Pharmacist born in May 1972
    Individual (2 offsprings)
    Officer
    2013-04-26 ~ 2013-04-26
    OF - Director → CIF 0
    Man, Kevin Wai Kueng
    Pharmacist born in December 1969
    Individual (2 offsprings)
    Officer
    2013-04-26 ~ 2023-08-10
    OF - Director → CIF 0
  • 3
    Azimi, Mitra
    Born in June 1988
    Individual (6 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 4
    Ling, Hee Liong, Dr
    General Practitioner born in October 1947
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2017-03-16
    OF - Director → CIF 0
  • 5
    De Groot, Williams Thys
    General Practitioner born in November 1951
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2023-08-10
    OF - Director → CIF 0
    De Groot, William Thys, Dr
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2011-04-14
    OF - Secretary → CIF 0
  • 6
    Azimi, Rohola
    Born in October 1992
    Individual (6 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 7
    Haywood, Rebecca Juliet, Dr
    General Practitioner born in July 1965
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2011-06-07
    OF - Director → CIF 0
  • 8
    Short, Stuart David, Dr
    General Practitioner born in May 1966
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2023-08-10
    OF - Director → CIF 0
    Short, Stuart David, Dr
    Individual (1 offspring)
    Officer
    2011-04-14 ~ 2013-04-26
    OF - Secretary → CIF 0
  • 9
    Azimi, Leda
    Born in July 1998
    Individual (4 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 10
    Ling, Penelope Ann
    Housewife born in March 1951
    Individual (1 offspring)
    Officer
    2015-11-10 ~ 2023-08-10
    OF - Director → CIF 0
    Mrs Penelope Ann Ling
    Born in March 1951
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-10
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Baluch, Arsalan
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 12
    Baker, Sarah Jane
    General Practitioner born in March 1959
    Individual (1 offspring)
    Officer
    2008-03-03 ~ 2023-08-10
    OF - Director → CIF 0
  • 13
    AZA PHARMA LIMITED
    14506293
    9a, Blenheim Crescent, Luton, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-08-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE HIGHLANDS PHARMACY LIMITED

Period: 2008-03-03 ~ now
Company number: 06521889
Registered name
THE HIGHLANDS PHARMACY LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
0 GBP2025-05-31
0 GBP2024-06-30
Property, Plant & Equipment
10,064 GBP2025-05-31
12,664 GBP2024-06-30
Debtors
223,955 GBP2025-05-31
207,739 GBP2024-06-30
Cash at bank and in hand
137,666 GBP2025-05-31
102,499 GBP2024-06-30
Current Assets
419,163 GBP2025-05-31
367,780 GBP2024-06-30
Net Current Assets/Liabilities
128,103 GBP2025-05-31
84,344 GBP2024-06-30
Total Assets Less Current Liabilities
138,167 GBP2025-05-31
97,008 GBP2024-06-30
Net Assets/Liabilities
135,651 GBP2025-05-31
93,842 GBP2024-06-30
Equity
Called up share capital
50 GBP2025-05-31
50 GBP2024-06-30
50 GBP2023-06-30
Retained earnings (accumulated losses)
135,601 GBP2025-05-31
93,792 GBP2024-06-30
47,384 GBP2023-06-30
Equity
135,651 GBP2025-05-31
93,842 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
116,809 GBP2024-07-01 ~ 2025-05-31
104,408 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
116,809 GBP2024-07-01 ~ 2025-05-31
104,408 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
Called up share capital
37 GBP2023-07-01 ~ 2024-06-30
Issue of Equity Instruments
37 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-58,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-75,000 GBP2024-07-01 ~ 2025-05-31
Average Number of Employees
162024-07-01 ~ 2025-05-31
242023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
161,216 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
151,152 GBP2025-05-31
148,552 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,600 GBP2024-07-01 ~ 2025-05-31
Property, Plant & Equipment
Other
10,064 GBP2025-05-31
12,664 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
154,140 GBP2025-05-31
152,258 GBP2024-06-30
Amounts Owed By Related Parties
659 GBP2025-05-31
Current
2,130 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
69,156 GBP2025-05-31
53,351 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
223,955 GBP2025-05-31
207,739 GBP2024-06-30
Trade Creditors/Trade Payables
Current
194,783 GBP2025-05-31
223,701 GBP2024-06-30
Other Taxation & Social Security Payable
Current
52,505 GBP2025-05-31
20,171 GBP2024-06-30
Other Creditors
Current
43,772 GBP2025-05-31
39,564 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-05-31
50 shares2024-06-30

  • THE HIGHLANDS PHARMACY LIMITED
    Info
    Registered number 06521889
    9a Blenheim Crescent, Luton LU3 1HA
    PRIVATE LIMITED COMPANY incorporated on 2008-03-03 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.