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Companies House/London/Company profile

THE PRIVATE PHARMACY GROUP LIMITED

Active
10313976·incorporated 2016-08-05

THE PRIVATE PHARMACY GROUP LIMITED is an active UK private limited company, incorporated on 5 August 2016 at Companies House (number 10313976; OpenRegistry canonical ID GB-10313976-the-private-pharmacy-group-limited). Sophymarine's OpenRegistry classifies it under SIC 46460 (Wholesale of pharmaceutical goods), one of 3,285 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-05
Registered Address
4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB, UNITED KINGDOM
SIC
46460 — Wholesale of pharmaceutical goods
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-08-04. Next confirmation statement due 2026-08-18.

Mortgages and charges

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

Persons with significant control

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

  • Ith Health Limited (England reg. 09449857). Notified 2022-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Adam Simon Bloom born 1973 resident in England, British national. Notified 2016-08-05. Ceased 2020-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Daniel Anthony Gilbert born 1976 resident in England, British national. Notified 2016-08-05. Ceased 2022-05-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

Previous names

THE PRIVATE PHARMACY GROUP LIMITED has previously traded as:

  • THE PRIVATE PHARMA GROUP LTD (until 2017-03-09)

Similar UK companies

Other companies registered under SIC 46460 (Wholesale of pharmaceutical goods):

Other companies registered in London: