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Companies House/London/Company profile

PHARMAPLACE LTD

Active
12669358·incorporated 2020-06-13

PHARMAPLACE LTD is an active UK private limited company, incorporated on 13 June 2020 at Companies House (number 12669358; OpenRegistry canonical ID GB-12669358-pharmaplace-ltd). Sophymarine's OpenRegistry classifies it under SIC 47190 (Other retail sale in non-specialised stores), one of 32,987 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-06-13
Registered Address
104 HOLLAND PARK AVENUE, HOLLAND PARK AVENUE, LONDON, W11 4UA, ENGLAND
SIC
47190 — Other retail sale in non-specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-23. Next confirmation statement due 2027-05-07.

Persons with significant control

PHARMAPLACE LTD has 2 persons with significant control on file:

  • Mr Romil Patel born 1979 resident in England, British national. Notified 2020-06-13.
    • Has significant influence or control
  • Larava Ltd (England & Wales reg. 12595860). Notified 2020-06-13.
    • 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 Robert Mcginn born 1982 resident in Ireland, British national. Notified 2020-06-13. Ceased 2020-10-12.
    • Has significant influence or control
  • Shaping New Future Ltd (England & Wales reg. 12663319). Notified 2020-06-13. Ceased 2020-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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