MILPHARM LIMITED

🌳Matureactive
03354124 · ltd · incorporated 1997-04-11
Investment thesis
Established operating company — standard diligence applies, no dominant angle.
Why interesting: Live, filing, normal profile.
Why risky: No standout signals in either direction.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
  • · Oldest live charge 29.1y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
year to Mar 2026
Net worth
£39.27M
book net assets
Opportunity
82/100
Exceptional
🔔
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What this business does
Primary activity: SIC 46460
Sector: Wholesale & retail
Investor take
Pursue
Asset-holding vehicle with a 71-year-old founder — textbook succession opportunity.

Opportunity 82/100 (exceptional), bankability 85/100. Strong seller-intent signal (73/100, director aged 71). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).

🏦

Refinance opportunity

2 live charges · 2 lenders · oldest 29.1y

70/100
ready

Refinance conversation should be productive — structure clean and timing right.

  • · Oldest live charge is 29.1 years old — likely at or near maturity.
  • · Two lenders — manageable, but coordination required.
  • · Legal-friction score 20/100 — clean.

Data confidence

Overall: medium (73/100)

Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.

Company profile
address, 1 SIC codes, incorporation date
100
Financials
1 year of iXBRL accounts extracted (no YoY comparison) + narrative notes parsed
50
Lenders & charges
2 charges (2/2 with lender, 2/2 with type)
90
Directors & officers
26 officers (3 active, 26 linked, 20 with DOB)
85
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
5 connected companies via shared directors
60
Filing history
131 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
82/100Exceptional
PassWatchWorth a lookStrongExceptional 

Strong composite across quality, acquirability, and risk. High-priority target — progress to serious diligence.

Business quality
70
Active, clean filings, stable charge profile.
Acquirability
85
Strong succession / seller-readiness signals.
Risk profile
82
Few red flags.
Signal strength
100
Good data coverage for analysis.

Signals from accounts

Derived from iXBRL accounts · FRS 102
Positive net assets
Net assets £39,272,445

Key financials

1 year extracted from filed iXBRL accounts
Cash
£47m
Net Worth
£39m
Current Assets
£81m
Current Liabilities
—

Financials

Extracted from Companies House accounts · FRS 102
Metric2026-03-31
Total assets£39.60M
Current assets£81.33M
Cash£47.19M
Debtors£16.33M
Net assets£39.27M

Amounts extracted automatically from iXBRL. Fields left blank were not reported or not mapped. Values in GBP unless stated.

🔒Filing-note intelligence

3 signals detected in this company's narrative notes — going-concern language, audit opinion, contingent liabilities, related-party transactions.

Available from the Pro tier upwards.

See pricing →

Recent activity

Last 30 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Last 90 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Last 180 days
2
filings
  • • 1 accounts
  • • 1 confirmation-statement
Counts from Companies House filing history.
Corporate timeline (71 events)Click to expand
  1. 2026-06-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  2. 2025-11-03
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  3. 2025-10-22
    📍
    change-registered-office-address-company-with-date-old-address-new-address
    address · AD01
  4. 2025-10-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  5. 2025-10-14
    📄
    change-person-director-company-with-change-date
    officers · CH01
  6. 2025-07-21
    📄
    accounts-with-accounts-type-full
    accounts · AA
  7. 2025-03-07
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  8. 2025-01-01
    ➕
    WILLIAMS, Kevin appointed
    director
  9. 2024-09-02
    📄
    accounts-with-accounts-type-full
    accounts · AA
  10. 2024-03-14
    ➖
    BROEER, Thomas resigned
    director
  11. 2024-03-14
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  12. 2023-07-24
    📄
    accounts-with-accounts-type-full
    accounts · AA
  13. 2022-09-15
    📄
    appoint-person-director-company-with-name-date
    officers · AP01
  14. 2022-09-12
    📄
    termination-director-company-with-name-termination-date
    officers · TM01
  15. 2022-08-31
    ➕
    VENKATRAMAN, Baskar appointed
    director
  16. 2022-08-31
    ➖
    PRASAD, Gorla Phaneemdra resigned
    director
  17. 2022-07-19
    📄
    accounts-with-accounts-type-full
    accounts · AA
  18. 2021-06-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  19. 2021-01-28
    📄
    accounts-with-accounts-type-full
    accounts · AA
  20. 2019-06-14
    📄
    accounts-with-accounts-type-full
    accounts · AA
  21. 2019-06-10
    📄
    change-person-director-company-with-change-date
    officers · CH01
  22. 2018-02-20
    ➖
    PRAKASH, Manoj resigned
    director
  23. 2017-09-12
    ➖
    SWAIN, Avinash Chandra resigned
    director
  24. 2017-02-22
    ➖
    JOHNSON, Christopher Paul resigned
    director
  25. 2017-01-11
    ➕
    BROEER, Thomas appointed
    director
  26. 2015-03-20
    ➕
    PRAKASH, Manoj appointed
    director
  27. 2014-09-01
    ➕
    PRASAD, Gorla Phaneemdra appointed
    director
  28. 2014-05-20
    ➖
    SOBTI, Parminder resigned
    secretary
  29. 2012-06-01
    ➖
    GORLA, Phaneemdra Prasad resigned
    director
  30. 2012-06-01
    ➕
    JOHNSON, Christopher Paul appointed
    director
  31. 2012-06-01
    ➖
    SINGHI, Sudhir Babumal resigned
    director
  32. 2012-06-01
    ➕
    SWAIN, Avinash Chandra appointed
    director
  33. 2012-05-04
    🔓
    Charge satisfied #2
  34. 2011-06-06
    ➕
    MURALIDHARAN, Venugopalan, Mr. appointed
    director
  35. 2011-02-17
    ➕
    SOBTI, Parminder appointed
    secretary
  36. 2011-02-17
    ➖
    THOGARCHEDU, Srikanth resigned
    secretary
  37. 2011-02-11
    🔓
    Charge satisfied #1
  38. 2010-03-09
    ➖
    SYLVESTER-WILLIAMS, Innes resigned
    director
  39. 2007-08-16
    ➖
    ATTUR, Sreesha resigned
    director
  40. 2007-08-16
    ➕
    GORLA, Phaneemdra Prasad appointed
    director
  41. 2007-08-16
    ➖
    PENAKA, Venkata Ramprasad Reddy resigned
    director
  42. 2007-08-16
    ➖
    RATTAN, Bhagwant Singh resigned
    director
  43. 2007-08-16
    ➕
    SINGHI, Sudhir Babumal appointed
    director
  44. 2007-07-26
    ➕
    SYLVESTER-WILLIAMS, Innes appointed
    director
  45. 2006-08-16
    ➕
    ATTUR, Sreesha appointed
    director
  46. 2006-03-30
    ➖
    MURALIDHARAN, Venugopalan resigned
    director
  47. 2006-03-30
    ➕
    PENAKA, Venkata Ramprasad Reddy appointed
    director
  48. 2006-03-30
    ➖
    THOGARCHEDU, Srikanth resigned
    director
  49. 2006-02-09
    ➖
    RATTAN, Bhagwant Singh resigned
    secretary
  50. 2006-02-09
    ➕
    THOGARCHEDU, Srikanth appointed
    secretary
Showing most recent 50 of 71 events

Owner dependency

75/100
High — earn-out structure required

Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.

FACTORS
  • +Long-tenure founder: Senior director has been in place 15 years — deep operational knowledge concentrated in one person.
  • +Founder age: Director aged approximately 71 — succession pressure is live.

Succession & seller-readiness

73/100
Strong succession signal

Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.

SIGNALS
  • primaryFounder aged 70+: Senior director is approximately 71 years old. Natural succession window is now.
  • secondary12+ year tenure: Director in role 15 years.
  • supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.

Red flags

1 low
Multiple registered office changes
low

Multiple address changes in a short period can indicate operational instability or admin disorder.

Group structure

Agile Pharma B.V. is the ultimate parent — holding 75%+ shares. This company sits inside their group.

🏛️
Agile Pharma B.V.
Corporate parent · holds 75-100% shares
ultimate parent
⬇
MILPHARM LIMITED
This company · 03354124

Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).

Shareholders & ownership

1 active beneficial owner · dominant holder ≥75%
NameSharesVoting rightsNature of controlNotified
Agile Pharma B.V.
Corporate entity
75–100%
—75-100% shares06/04/2016

From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.

🔒Co-director network graph

Radial SVG graph showing every company connected via shared directors, colour-coded by status.

Available from the Pro tier upwards.

See pricing →

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Peers ranked by estimated value, then turnover, then opportunity score.See all →
🔒Tailored diligence questions

7 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.

Available from the Pro tier upwards.

See pricing →
🔒Advanced scoring suite

Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.

Available from the Pro tier upwards.

See pricing →

Company details

Statusactive
Typeltd
Incorporated1997-04-11
Jurisdictionengland-wales
Primary SIC46460 — SIC 46460

Registered office

1 Roundwood Avenue
Stockley Park
Uxbridge
Middlesex
UB11 1AF
United Kingdom

Filing status

Accounts
Next due: 2027-12-31
Last made up to: 2026-03-31
Confirmation statement
Next due: 2027-06-03
Last: 2026-05-20

Officers (3 active · 23 resigned)

MURALIDHARAN, Venugopalan, Mr.→
director · ~71y · appointed 2011-06-06
View their other companies + combined net worth →
Active
VENKATRAMAN, Baskar→
director · ~64y · appointed 2022-08-31
View their other companies + combined net worth →
Active
WILLIAMS, Kevin→
director · ~48y · appointed 2025-01-01
View their other companies + combined net worth →
Active
HARRIS, Colin Michael→
secretary · appointed 1997-04-11 · resigned 1997-10-01
Resigned
RATTAN, Bhagwant Singh→
secretary · appointed 1997-10-01 · resigned 2006-02-09
Resigned
SOBTI, Parminder→
secretary · appointed 2011-02-17 · resigned 2014-05-20
Resigned
THOGARCHEDU, Srikanth→
secretary · appointed 2006-02-09 · resigned 2011-02-17
Resigned
HALLMARK SECRETARIES LIMITED→
corporate-nominee-secretary · appointed 1997-04-11 · resigned 1997-04-11
Resigned
ATTUR, Sreesha→
director · ~71y · appointed 2006-08-16 · resigned 2007-08-16
Resigned
BROEER, Thomas→
director · ~66y · appointed 2017-01-11 · resigned 2024-03-14
Resigned
GORLA, Phaneemdra Prasad→
director · ~69y · appointed 2007-08-16 · resigned 2012-06-01
Resigned
HARRIS, Colin Michael→
director · ~89y · appointed 1997-10-01 · resigned 2000-09-29
Resigned
JOHNSON, Christopher Paul→
director · ~75y · appointed 2012-06-01 · resigned 2017-02-22
Resigned
MURALIDHARAN, Venugopalan→
director · ~71y · appointed 2006-02-09 · resigned 2006-03-30
Resigned
PENAKA, Venkata Ramprasad Reddy→
director · ~68y · appointed 2006-03-30 · resigned 2007-08-16
Resigned
PRAKASH, Manoj→
director · ~63y · appointed 2015-03-20 · resigned 2018-02-20
Resigned
PRASAD, Gorla Phaneemdra→
director · ~69y · appointed 2014-09-01 · resigned 2022-08-31
Resigned
RATTAN, Bhagwant Singh→
director · ~70y · appointed 2006-02-09 · resigned 2007-08-16
Resigned
RATTAN, Bhagwant Singh→
director · ~70y · appointed 2000-01-01 · resigned 2006-02-09
Resigned
SHARMA, Anil Kumar→
director · ~74y · appointed 2001-10-01 · resigned 2006-02-09
Resigned

Click a director name to see their full track record across all companies.

Mortgages & charges

2
Total charges
0
Outstanding
0
Active lenders
Status:Lender:2 of 2 shown
TypeProperties
satisfied
HSBC
Hsbc Invoice Finance (UK) Limited (the Security Holder)
Fixed charge on purchased debts which fail to vest1 property15/08/200504/05/2012
satisfied
Midland Bank
Midland Bank PLC
Debenture1 property26/05/199711/02/2011

Recent filings (131 total)

accounts-with-accounts-type-full
accounts · AA
2026-06-19
confirmation-statement-with-no-updates
confirmation-statement · CS01
2026-06-18
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-11-03
change-registered-office-address-company-with-date-old-address-new-address
address · AD01
2025-10-22
change-person-director-company-with-change-date
officers · CH01
2025-10-14
change-person-director-company-with-change-date
officers · CH01
2025-10-14
accounts-with-accounts-type-full
accounts · AA
2025-07-21
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-05-20
appoint-person-director-company-with-name-date
officers · AP01
2025-03-07
accounts-with-accounts-type-full
accounts · AA
2024-09-02
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-05-20
termination-director-company-with-name-termination-date
officers · TM01
2024-03-14
accounts-with-accounts-type-full
accounts · AA
2023-07-24
confirmation-statement-with-no-updates
confirmation-statement · CS01
2023-06-01
appoint-person-director-company-with-name-date
officers · AP01
2022-09-15