A1 PHARMACEUTICALS PUBLIC LIMITED COMPANY

Company summary

Company number: 02690345
Status: ACTIVE
Incorporated / age: 24 February 199234 years
Registered office: Unit 20 & 21 Easter Industrial, Park, Ferry Lane South, Rainham, Essex, RM13 9BP
Accounts due: 31 October 2026
Confirmation statement due: 2 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 12:37 UTC. This is public register information, not a credit or legal assessment.

Company type
Public limited company
Address
Unit 20 & 21 Easter Industrial, Park, Ferry Lane South, Rainham, Essex, RM13 9BP
Nature of business
Wholesale of pharmaceutical goods
Previous company names
MAYLAKE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEWIS, Carmen ACTIVE	Secretary					Unit 20-21, Easter Industrial Park, Ferry Lane South, Rainham, RM13 9BP, England
LEWIS, Carmen ACTIVE	Director			England	January 1965	Unit 20 & 21 Easter Industrial, Park, Ferry Lane South, Rainham, Essex, RM13 9BP
LEWIS, Gary Stephen ACTIVE	Director			United Kingdom	February 1960	Unit 20 & 21 Easter Industrial, Park, Ferry Lane South, Rainham, Essex, RM13 9BP
LEWIS, Henry Thomas John ACTIVE	Director	01 Aug 2019		United Kingdom	April 1988	Unit 20 & 21 Easter Industrial, Park, Ferry Lane South, Rainham, Essex, RM13 9BP
LEWIS, Thomas William ACTIVE	Director	01 Aug 2019		England	December 1989	Unit 20-21, Easter Industrial Park, Ferry Lane South, Rainham, RM13 9BP, England
M & N SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Feb 1992	04 Mar 1992			The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ
DANCER, Christopher Stephen RESIGNED	Director	28 Sep 2022	23 Jun 2026	United Kingdom	September 1977	Unit 20 & 21 Easter Industrial, Park, Ferry Lane South, Rainham, Essex, RM13 9BP
MAXIM, Barry William RESIGNED	Director	01 May 1995	13 Nov 2001		July 1938	7 Lesney Park, Erith, Kent, DA8 3DP
GUARDHEATH SECURITIES LIMITED RESIGNED	Nominee Director	24 Feb 1992	04 Mar 1992			2 Duke Street, St James's, London, SW1Y 6BJ

LEWIS, Carmen ACTIVE
Role: Secretary
Appointed on:
Address: Unit 20-21, Easter Industrial Park, Ferry Lane South, Rainham, RM13 9BP, England

LEWIS, Carmen ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: January 1965
Address: Unit 20 & 21 Easter Industrial, Park, Ferry Lane South, Rainham, Essex, RM13 9BP

LEWIS, Gary Stephen ACTIVE
Role: Director
Appointed on:
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Unit 20 & 21 Easter Industrial, Park, Ferry Lane South, Rainham, Essex, RM13 9BP

LEWIS, Henry Thomas John ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: United Kingdom
Date of birth: April 1988
Address: Unit 20 & 21 Easter Industrial, Park, Ferry Lane South, Rainham, Essex, RM13 9BP

LEWIS, Thomas William ACTIVE
Role: Director
Appointed on: 01 Aug 2019
Country of Residence: England
Date of birth: December 1989
Address: Unit 20-21, Easter Industrial Park, Ferry Lane South, Rainham, RM13 9BP, England

DANCER, Christopher Stephen RESIGNED
Role: Director
Appointed on: 28 Sep 2022
Resigned on: 23 Jun 2026
Country of Residence: United Kingdom
Date of birth: September 1977
Address: Unit 20 & 21 Easter Industrial, Park, Ferry Lane South, Rainham, Essex, RM13 9BP

Created	Status	Filings
12 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Jun 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
13 Jun 2005	Satisfied	Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
18 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Apr 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

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