Menna Overview
Here’s a quick overview of THE PRIVATE PHARMACY GROUP LIMITED 👀 — a London based business that started in 2016.
THE PRIVATE PHARMACY GROUP LIMITED
- Company statusactive
- Company No10313976
- Age9 years 11 months Incorporated 5 August 2016
- Officers3
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
THE PRIVATE PHARMACY GROUP LIMITED is an active company incorporated on 5 August 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods, 47910 Retail sale via mail order houses or via Internet
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 13 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 18 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 16 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 16 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 07 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Resolution
1 Year Ago on 07 Jan 2025
Memorandum Articles
1 Year Ago on 07 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 08 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 20 Nov 2023
Change To A Person With Significant Control
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 16 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 13 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 22 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Jul 2022
Capital Alter Shares Subdivision
4 Years Ago on 14 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 08 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 08 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 08 Jun 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BLOOM, Adam Simon | director | Jan 1973 | 16 May 2022 |
| FINLAY, Ross Frazer | director | Mar 1971 | 03 Mar 2025 |
| GILBERT, Daniel Anthony | director | Feb 1976 | 05 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ith Health Limited | 16 May 2022 | |
| Mr Daniel Anthony Gilbert | Feb 1976 | 05 Aug 2016 |
| Mr Adam Simon Bloom | Jan 1973 | 05 Aug 2016 |
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Here’s a quick overview of THE PRIVATE PHARMACY GROUP LIMITED 👀 — a London based business that started in 2016.