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THE PHARMPET CO LIMITED

Active
10026316·incorporated 2016-02-25

THE PHARMPET CO LIMITED is an active UK private limited company, incorporated on 25 February 2016 at Companies House (number 10026316; OpenRegistry canonical ID GB-10026316-the-pharmpet-co-limited). Sophymarine's OpenRegistry classifies it under SIC 47910 (Retail sale via mail order houses or via Internet), one of 159,935 active UK entities in that code and one of 51,894 active companies registered in Leeds (postcode LS15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-02-25
Registered Address
LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND
SIC
47910 — Retail sale via mail order houses or via Internet
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-09. Next confirmation statement due 2026-09-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

THE PHARMPET CO LIMITED has 1 person with significant control on file:

  • Pharmacy2u Limited (United Kingdom reg. 03802593). Notified 2024-04-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Keith Younger born 1953 resident in England, British national. Notified 2016-04-06. Ceased 2019-07-16.
    • Has significant influence or control
  • Mr Neil Younger born 1980 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-26.
    • Owns 25–50% of shares
  • Mr Philip Younger born 1983 resident in England, British national. Notified 2016-04-06. Ceased 2024-04-26.
    • Owns 25–50% of shares

Previous names

THE PHARMPET CO LIMITED has previously traded as:

  • 1XV LIMITED (until 2019-12-09)

Similar UK companies

Other companies registered under SIC 47910 (Retail sale via mail order houses or via Internet):

Other companies registered in Leeds: