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THE OLDE PHARMACY LIMITED

Active
03610458·incorporated 1998-08-05

THE OLDE PHARMACY LIMITED is an active UK private limited company, incorporated on 5 August 1998 at Companies House (number 03610458; OpenRegistry canonical ID GB-03610458-the-olde-pharmacy-limited). Sophymarine's OpenRegistry classifies it under SIC 86900 (Other human health activities), one of 82,272 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1998-08-05
Registered Address
3 THAMES HOUSE, 2ND FLOOR, 3 WELLINGTON STREET, LONDON, SE18 6NY, ENGLAND
SIC
86900 — Other human health activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-05-31. Next accounts due 2027-02-28. Financial year-end: 31/05. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-01. Next confirmation statement due 2026-08-15.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

THE OLDE PHARMACY LIMITED has 1 person with significant control on file:

  • Alexxar Limited (United Kingdom reg. 07192113). Notified 2021-08-02.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.

4 historical PSC records have ceased:

  • Mrs Lara Laundon born 1969 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Laundon born 1972 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-08-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2016-07-15. Ceased 2016-07-15.
  • (unnamed). Notified 2016-07-15. Ceased 2016-07-15.

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