ALLIED PHARMACY LIMITED
🌳Matureactive
04809807 · ltd · incorporated 2003-06-24
Investment thesis
Well-run mature business — low negotiation leverage; premium likely.
Why interesting: Textbook target; clean filings, stable trading.
Why risky: No pressure on seller; any deal likely at full price.
Opportunity decay
approaching window · 12-months
Approaching a transaction window — refinance or sale event plausible in the next 12 months.
- · Oldest live charge 10.9y old — refinance window within 12 months
🔒Estimated value
—
Upgrade to see
Turnover
—
not disclosed
Net worth
—
book net assets
Opportunity
79/100
Strong
What this business does
Primary activity: Dispensing chemist in specialised stores
Sector: Wholesale & retail
Investor take
PursueActive trading company with a 79-year-old founder — textbook succession opportunity.
Opportunity 79/100 (strong), bankability 80/100. Strong seller-intent signal (68/100, director aged 79). Share purchase looks the cleaner deal structure. Most likely exit: share sale to pe / searcher (65/100).
🏦
Refinance opportunity
1 live charge · oldest 10.9y
85/100
ready
Refinance conversation should be productive — structure clean and timing right.
- · Oldest live charge is 10.9 years old — likely at or near maturity.
- · Single lender — cleanest path to refinance.
- · Legal-friction score 15/100 — clean.
Data confidence
Overall: medium (60/100)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
No iXBRL financials extracted
0
Lenders & charges
1 charges (1/1 with lender, 1/1 with type)
90
Directors & officers
10 officers (3 active, 10 linked, 5 with DOB)
80
Ownership & PSC
1 active PSC(s) of 1 total, 1 with control declared
90
Director network
15 connected companies via shared directors
90
Filing history
110 filings on record
85
Gazette notices
No matching gazette notices (standard for active companies)
60
Opportunity Score
79/100Strong
PassWatchWorth a lookStrongExceptional
Solid opportunity signal. Worth a dedicated memo and management meeting.
Business quality
70
Active, clean filings, stable charge profile.
Acquirability
70
Strong succession / seller-readiness signals.
Risk profile
85
Few red flags.
Signal strength
100
Good data coverage for analysis.
Recent activity
Last 30 days
5
filings
- • 2 accounts
- • 2 other
- • 1 persons-with-significant-control
Last 90 days
5
filings
- • 2 accounts
- • 2 other
- • 1 persons-with-significant-control
Last 180 days
5
filings
- • 2 accounts
- • 2 other
- • 1 persons-with-significant-control
Counts from Companies House filing history.
Corporate timeline (40 events)Click to expand
- 2026-05-30📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2026-05-30📄legacyaccounts · PARENT_ACC
- 2026-05-30📄legacyother · GUARANTEE2
- 2026-05-30📄legacyother · AGREEMENT2
- 2026-05-29📄change-to-a-person-with-significant-controlpersons-with-significant-control · PSC05
- 2025-06-04📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2025-06-04📄legacyaccounts · PARENT_ACC
- 2025-06-04📄legacyother · GUARANTEE2
- 2025-06-04📄legacyother · AGREEMENT2
- 2024-06-03📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2024-06-03📄legacyaccounts · PARENT_ACC
- 2024-06-03📄legacyother · AGREEMENT2
- 2024-06-03📄legacyother · GUARANTEE2
- 2023-06-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2023-06-01📄legacyaccounts · PARENT_ACC
- 2023-06-01📄legacyother · GUARANTEE2
- 2023-06-01📄legacyother · AGREEMENT2
- 2022-06-01📄accounts-with-accounts-type-audit-exemption-subsiduaryaccounts · AA
- 2022-06-01📄legacyaccounts · PARENT_ACC
- 2022-06-01📄legacyother · GUARANTEE2
- 2022-06-01📄legacyother · AGREEMENT2
- 2020-01-18➕CHOTAI, Bharat Kamarshi appointedsecretary
- 2020-01-18➖CHOTAI, Piyoosh Kamarshibhai resignedsecretary
- 2020-01-18➖CHOTAI, Piyoosh Kamarshibhai resigneddirector
- 2015-07-13🔒Charge registered #1Lender: National Westminster Bank PLC
- 2013-04-08➕CHOTAI, Bharat Kamarshi appointeddirector
- 2013-04-02➕CHOTAI, Bipin Kamarshi appointeddirector
- 2013-04-02➖BHAMANI, Arifa resignedsecretary
- 2013-04-02➕CHOTAI, Piyoosh Kamarshibhai appointedsecretary
- 2013-04-02➖BHAMANI, Arifa resigneddirector
- 2013-04-02➖BHAMANI, Rashid resigneddirector
- 2013-04-02➕CHOTAI, Piyoosh Kamarshibhai appointeddirector
- 2003-06-24🏢Company incorporatedAs ALLIED PHARMACY LIMITED
- 2003-06-24➕BHAMANI, Arifa appointedsecretary
- 2003-06-24➕SWIFT INCORPORATIONS LIMITED appointedcorporate-nominee-secretary
- 2003-06-24➖SWIFT INCORPORATIONS LIMITED resignedcorporate-nominee-secretary
- 2003-06-24➕BHAMANI, Arifa appointeddirector
- 2003-06-24➕BHAMANI, Rashid appointeddirector
- 2003-06-24➕INSTANT COMPANIES LIMITED appointedcorporate-nominee-director
- 2003-06-24➖INSTANT COMPANIES LIMITED resignedcorporate-nominee-director
Owner dependency
81/100
Critical — business is the founderThe business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
FACTORS
- +Two-director setup: Only two active directors — typical of owner-managed SMEs but limits succession.
- +Founder age: Director aged approximately 79 — succession pressure is live.
- +Family involvement: Multiple officers share a surname — likely family business, which concentrates governance.
Succession & seller-readiness
89/100
Likely off-market candidateStrong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
SIGNALS
- primaryFounder aged 70+: Senior director is approximately 79 years old. Natural succession window is now.
- secondaryTwo-director governance: Small-team governance. Succession depth is thin but not absent.
- secondary12+ year tenure: Director in role 13 years.
- secondaryStable-but-static management: Company is 23 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
cleanNo red flags detected from available public data. (This is not a clean bill of health — detailed accounts review still recommended.)
Group structure
Waremoss Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
🏛️ultimate parent
Waremoss Limited
Corporate parent · holds 75-100% shares
⬇
ALLIED PHARMACY LIMITED
This company · 04809807
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%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Waremoss Limited Corporate entity | 75–100% | 75–100% | 75-100% shares · 75-100% voting | 26/06/2016 |
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 →Similar companies
Active · Retail · TN postcode area| Company | Est. value | Turnover | Net worth | Staff | Age | Opp | Director |
|---|---|---|---|---|---|---|---|
| A ONE SUPPLY SOLUTIONS LTD→ 15525496 · est 2024 · no financials extracted | — | — | — | — | 2y | — | — |
| ALFAAR LTD→ 16941601 · est 2026 · no financials extracted | — | — | — | — | — | — | — |
| ALL THE PEOPLE EXPERIENCE LIMITED→ 16521460 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALLBITS PLUMBING SUPPLIES (ROMNEY) LIMITED→ 04945476 · est 2003 · no financials extracted | — | — | — | — | 22y | — | — |
| ALLDUCT EQUIPMENT SUPPLIES LTD→ 11135678 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
| ALMOSS LTD→ 16850559 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALTERNATIVE MARKET AND CREATIVE HUB LIMITED→ 16855456 · est 2025 · no financials extracted | — | — | — | — | — | — | — |
| ALTEUS LIMITED→ 11089668 · est 2017 · no financials extracted | — | — | — | — | 8y | — | — |
| AMFLEX LTD→ 16272545 · est 2025 · no financials extracted | — | — | — | — | 1y | — | — |
| AMONGST LTD.→ 13583147 · est 2021 · no financials extracted | — | — | — | — | 4y | — | — |
| AMPS ELECTRIC BIKES LTD→ 09541035 · est 2015 · no financials extracted | — | — | — | — | 11y | — | — |
| AMRA TRADERS LTD→ 11274086 · est 2018 · no financials extracted | — | — | — | — | 8y | — | — |
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
Incorporated2003-06-24
Jurisdictionengland-wales
Primary SIC47730 — Dispensing chemist in specialised stores
Registered office
Westminster House Bolton Close
Bellbrook Industrial Estate
Uckfield
TN22 1PH
England
Filing status
Accounts
Next due: 2027-05-31
Last made up to: 2025-08-31
Confirmation statement
Next due: 2026-07-08
Last: 2025-06-24
Officers (3 active · 7 resigned)
CHOTAI, Bharat Kamarshi→
Activesecretary · appointed 2020-01-18
View their other companies + combined net worth →
CHOTAI, Bharat Kamarshi→
Activedirector · ~69y · appointed 2013-04-08
View their other companies + combined net worth →
CHOTAI, Bipin Kamarshi→
Activedirector · ~79y · appointed 2013-04-02
View their other companies + combined net worth →
BHAMANI, Arifa→
Resignedsecretary · appointed 2003-06-24 · resigned 2013-04-02
CHOTAI, Piyoosh Kamarshibhai→
Resignedsecretary · appointed 2013-04-02 · resigned 2020-01-18
SWIFT INCORPORATIONS LIMITED→
Resignedcorporate-nominee-secretary · appointed 2003-06-24 · resigned 2003-06-24
BHAMANI, Arifa→
Resigneddirector · ~60y · appointed 2003-06-24 · resigned 2013-04-02
BHAMANI, Rashid→
Resigneddirector · ~67y · appointed 2003-06-24 · resigned 2013-04-02
CHOTAI, Piyoosh Kamarshibhai→
Resigneddirector · ~76y · appointed 2013-04-02 · resigned 2020-01-18
INSTANT COMPANIES LIMITED→
Resignedcorporate-nominee-director · appointed 2003-06-24 · resigned 2003-06-24
Click a director name to see their full track record across all companies.
Mortgages & charges
1
Total charges
1
Outstanding
1
Active lenders
Status:Lender:1 of 1 shown
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| outstanding | National Westminster Bank National Westminster Bank PLC | A registered charge | 1 property | 13/07/2015 | — |
Click column headers to sort. Use filters above to narrow by status and lender.
Recent filings (110 total)
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2026-05-30
legacy
accounts · PARENT_ACC
2026-05-30
legacy
other · GUARANTEE2
2026-05-30
legacy
other · AGREEMENT2
2026-05-30
change-to-a-person-with-significant-control
persons-with-significant-control · PSC05
2026-05-29
confirmation-statement-with-no-updates
confirmation-statement · CS01
2025-07-01
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2025-06-04
legacy
accounts · PARENT_ACC
2025-06-04
legacy
other · GUARANTEE2
2025-06-04
legacy
other · AGREEMENT2
2025-06-04
confirmation-statement-with-no-updates
confirmation-statement · CS01
2024-07-04
accounts-with-accounts-type-audit-exemption-subsiduary
accounts · AA
2024-06-03
legacy
accounts · PARENT_ACC
2024-06-03
legacy
other · AGREEMENT2
2024-06-03
legacy
other · GUARANTEE2
2024-06-03