Menna Overview
Here’s a quick overview of THE LONDON SPECIALIST PHARMACY LIMITED 👀 — a London based business that started in 2009.
THE LONDON SPECIALIST PHARMACY LIMITED
- Company statusactive
- Company No06816158
- Age17 years 5 months Incorporated 11 February 2009
- Officers2
Address
27 Mortimer Street, London, W1T 3BL, England
THE LONDON SPECIALIST PHARMACY LIMITED is an active company incorporated on 11 February 2009 and based in London, England. The company was registered 17 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
21200 Manufacture of pharmaceutical preparations, 47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 28 Jul 2025
Appoint Person Director Company With Name Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Feb 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Change Account Reference Date Company Previous Shortened
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 26 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 23 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 23 Feb 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 24 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 28 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 22 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 02 Feb 2023
Confirmation Statement With Updates
4 Years Ago on 07 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 11 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 22 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 04 Feb 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BARTON, Dan Hugh | director | Jan 1987 | 14 Feb 2024 |
| POTGIETER, Hermanus Christoffel | director | Jun 1984 | 22 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gluck Healthlimited | 06 Apr 2016 |
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BARTON, Dan Hugh, POTGIETER, Hermanus Christoffel, BRESCIA, Lorenza, GASTALDELLO, Andrew Martin, GLUCK, Marion Sylwia, Dr, GLUCK, Samuel Julian, PHILP, Elizabeth Clair Helen are mutual persons.
BARTON, Dan Hugh, POTGIETER, Hermanus Christoffel, BRESCIA, Lorenza, GASTALDELLO, Andrew Martin, GLUCK, Marion Sylwia, Dr, GLUCK, Samuel Julian, PHILP, Elizabeth Clair Helen are mutual persons.
BARTON, Dan Hugh, POTGIETER, Hermanus Christoffel, BRESCIA, Lorenza, GASTALDELLO, Andrew Martin, GLUCK, Marion Sylwia, Dr, GLUCK, Samuel Julian are mutual persons.
BARTON, Dan Hugh are mutual persons.
ASHE, Vincent are mutual persons.
ASHE, Vincent are mutual persons.
ASHE, Vincent are mutual persons.
ASHE, Vincent are mutual persons.
ASHE, Vincent are mutual persons.
ASHE, Vincent are mutual persons.
ASHE, Vincent are mutual persons.
ASHE, Vincent are mutual persons.
ASHE, Vincent are mutual persons.
ASHE, Vincent are mutual persons.
ASHE, Vincent are mutual persons.
ASHE, Vincent are mutual persons.
ASHE, Vincent are mutual persons.
ASHE, Vincent are mutual persons.
ASHE, Vincent are mutual persons.
ASHE, Vincent are mutual persons.
GASTALDELLO, Andrew Martin are mutual persons.
GLUCK, Samuel Julian are mutual persons.
HOLME, Christopher are mutual persons.
FAGRON HOLDING UK LTD
BARTON, Dan Hugh, POTGIETER, Hermanus Christoffel are mutual persons.
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BARTON, Dan Hugh, POTGIETER, Hermanus Christoffel, BRESCIA, Lorenza are mutual persons.
THE YEALM MANAGEMENT COMPANY LIMITED
ASHE, Vincent are mutual persons.
WOODSIDE BUSINESS ADVISERS LIMITED
ASHE, Vincent are mutual persons.
SYNECTICS PLC
ASHE, Vincent are mutual persons.
IPRESCRIBE HEALTHCARE LTD
BATHA, Rizvan Faruk are mutual persons.
CALIMERO CONSULTING LTD
BRESCIA, Lorenza are mutual persons.
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DATUM FOUNDATION
HOLME, Christopher are mutual persons.
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Here’s a quick overview of THE LONDON SPECIALIST PHARMACY LIMITED 👀 — a London based business that started in 2009.