Menna Overview
Here’s a quick overview of THE PRIVATE PHARMA HEALTH COMPANY LTD 👀 — a London based business that started in 2016.
THE PRIVATE PHARMA HEALTH COMPANY LTD
- Company statusactive
- Company No10317579
- Age9 years 11 months Incorporated 8 August 2016
- Officers2
Address
4th Floor 95 Gresham Street, London, EC2V 7AB, United Kingdom
THE PRIVATE PHARMA HEALTH COMPANY LTD is an active company incorporated on 8 August 2016 and based in London, United Kingdom. The company was registered 10 years ago.
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- 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 To A Person With Significant Control
10 Months Ago on 12 Sep 2025
Confirmation Statement With No Updates
10 Months Ago on 12 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 12 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 12 Sep 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 11 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 14 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Dormant
2 Years Ago on 22 May 2024
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
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 20 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 21 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 21 Aug 2023
Change Person Director Company With Change Date
2 Years Ago on 21 Aug 2023
Accounts With Accounts Type Dormant
3 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 08 Jun 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 12 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 22 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Aug 2020
Termination Director Company With Name Termination Date
5 Years Ago on 11 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 02 Jul 2020
Change Account Reference Date Company Previous Extended
6 Years Ago on 04 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FINLAY, Ross Frazer | director | Mar 1971 | 03 Mar 2025 |
| GILBERT, Daniel Anthony | director | Feb 1976 | 08 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Private Pharma Group Ltd | 08 Aug 2016 |
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Here’s a quick overview of THE PRIVATE PHARMA HEALTH COMPANY LTD 👀 — a London based business that started in 2016.