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Pharmacy2u Limited

03802593

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB
Incorporated 08/07/1999

Previously known as

Pharmacy 2u Limited · until 11/03/2010

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/07/2026

Due 21/07/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Mr Scott Lee Fawcett

secretary · Since 17/12/2012

Also on 16 other boards

Mr Gary John Dannatt

director · Since 02/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 14 other boards

Mr Philip Day

director · Since 06/06/2019

SUPERINTENDENT PHARMACIST

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Mr Kevin John Heath

director · Since 14/12/2022

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 14 other boards

Mr Scott Lee Fawcett

director · Since 01/02/2023

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 16 other boards

Scott Lee Fawcett

secretary · Since 17/12/2012

Gary John Dannatt

director · Since 02/07/2016

British · England · Age 55

Philip Day

director · Since 06/06/2019

British · England · Age 53

Kevin John Heath

director · Since 14/12/2022

British · England · Age 51

Scott Lee Fawcett

director · Since 01/02/2023

British · England · Age 48

Former

York Place Company Nominees Limited

corporate nominee director · Resigned 08/07/1999

York Place Company Secretaries Limited

corporate nominee secretary · Resigned 08/07/1999

Jean Ramsay Smith

director · Resigned 04/08/2000

Andrea Donna Lee

secretary · Resigned 07/08/2000

Richard Littlehales

secretary · Resigned 23/05/2001

Richard Jeremy Stone

director · Resigned 21/06/2001

Richard Littlehales

director · Resigned 25/09/2001

Dennis O'Neal

director · Resigned 02/11/2001

Jonathan Edward Cohen

director · Resigned 31/03/2002

Mary Clippingdale

director · Resigned 14/06/2002

Ian Jeffrey Pearce

director · Resigned 10/01/2003

Nicholas Dann Jones

director · Resigned 24/02/2003

Harry Abraham Hyman

director · Resigned 24/09/2004

Nicholas Andrew Carmichael

director · Resigned 21/04/2005

Robert Antony Dundas Leeming

director · Resigned 31/07/2006

Rania Missoumi

director · Resigned 01/03/2007

David Edward Downham

secretary · Resigned 17/09/2009

Shaun William Joyce

secretary · Resigned 06/12/2011

Colin Taverner

secretary · Resigned 17/12/2012

Colin Taverner

director · Resigned 16/01/2013

Sean Riddell

director · Resigned 04/02/2013

Neil Keith Joseph Laycock

director · Resigned 31/03/2014

Christopher Michael Kennedy Spencer

director · Resigned 18/12/2015

Daniel Mark Lee

director · Resigned 02/07/2016

Julian Earle Harrison

director · Resigned 02/07/2016

Keith Graham Mccullagh

director · Resigned 02/07/2016

Giles Robert Brand

director · Resigned 02/07/2016

Mark Lewis Glatman

director · Resigned 02/07/2016

Andrew Hedley Hornby

director · Resigned 02/07/2016

Scott Lee Fawcett

director · Resigned 02/07/2016

Stephen John Wilcock

director · Resigned 02/07/2016

Barrie Stevens Haigh

director · Resigned 29/03/2018

Carolina Brochado

director · Resigned 29/03/2018

James Henderson

director · Resigned 29/03/2018

Richard Taylor

director · Resigned 29/03/2018

Andrew Hedley Hornby

director · Resigned 29/03/2018

Daniel Mark Lee

director · Resigned 06/06/2019

Mark Jonathan Charles Livingstone

director · Resigned 14/12/2022

Persons with Significant Control

P2u Holdings Limited

75–100% shares
75–100% votes

Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB

Reg: 11231760 · Companies House, Cardiff · Company Limited By Shares

Notified 29/03/2018

Former PSCs

Bgf Gp Limited

Ceased 29/03/2018

Charges6 outstanding

Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 14/11/2025Registered 18/11/2025
Charge
outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 25/02/2025Registered 04/03/2025
Charge
outstanding

HAMPSHIRE TRUST BANK PLC

Created 13/04/2023Registered 14/04/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 08/01/2021Registered 14/01/2021Satisfied 26/05/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 23/08/2017Registered 29/08/2017
Charge
satisfied

BARCLAYS BANK PLC

Created 15/01/2016Registered 22/01/2016Satisfied 26/05/2023
Charge
outstanding

BARCLAYS BANK PLC

Created 04/07/2014Registered 09/07/2014
charge
outstanding

BARCLAYS BANK PLC

Created 25/10/2012Registered 01/11/2012

Change History

officer appointedFAWCETT, Scott Lee
2026-08-17
officer appointedDANNATT, Gary John
2026-08-17
officer appointedDAY, Philip
2026-08-17
officer appointedFAWCETT, Scott Lee
2026-08-17
officer appointedHEATH, Kevin John
2026-08-17
statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Lumina Park Approach
2026-08-17

LUMINA PARK APPROACH

post townLeeds
2026-08-17

LEEDS