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Companies House/Newcastle Upon Tyne/Company profile

SIMPILL LTD

Active
08207278·incorporated 2012-09-10

SIMPILL LTD is an active UK private limited company, incorporated on 10 September 2012 at Companies House (number 08207278; OpenRegistry canonical ID GB-08207278-simpill-ltd). Sophymarine's OpenRegistry classifies it under SIC 47730 (Dispensing chemist in specialised stores), one of 7,968 active UK entities in that code and one of 22,865 active companies registered in Newcastle Upon Tyne (postcode NE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-09-10
Registered Address
WATERLOO HOUSE, THORNTON STREET, NEWCASTLE UPON TYNE, NE1 4AP, ENGLAND
SIC
47730 — Dispensing chemist in specialised stores
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SIMPILL LTD

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2015-09-10. Next confirmation statement due 2016-10-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

SIMPILL LTD has 1 person with significant control on file:

  • Aspire Wellbeing Limited (England reg. 11841969). Notified 2019-10-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

7 historical PSC records have ceased:

  • Mr Roger Graham Pilsbury born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 25–50% of shares
  • Mr Paul Healey born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 25–50% of shares
  • Mr Alexander Holliday born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-01-01.
    • Owns 25–50% of shares
  • Mr Roger Graham Pilsbury born 1964 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Alexander Holliday born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Paul Healey born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2019-10-26.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Aspire Wellbeing Ltd (England And Wales reg. 11119266). Notified 2018-01-01. Ceased 2018-01-02.
    • Owns 75% or more of shares

Previous names

SIMPILL LTD has previously traded as:

  • PHARMACY 2000 LIMITED (until 2018-09-13)

Similar UK companies

Other companies registered under SIC 47730 (Dispensing chemist in specialised stores):

Other companies registered in Newcastle Upon Tyne:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08207278.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.