Back to search

Chalgrove Pharmacy Ltd

04114533

active
ltd
england wales
Companies House
Health Score
82 / 100

Healthy

30/30
Filing
20/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

60 High Street, Chalgrove, Oxford, OX44 7SS
Incorporated 24/11/2000

Previously known as

Southern Investment Group Plc · until 09/06/2006

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 07/08/2026

Due 21/08/2027

On track

Industry

47730
Dispensing chemist in specialised stores

Officers

Professor Richard Hugh Thomas

director · Since 06/12/2000

ECONOMIST

BRITISH · UNITED KINGDOM · Age 65

Also on 10 other boards

Ms Louise Davison

director · Since 15/04/2019

PHARMACIST

BRITISH · ENGLAND · Age 45

Also on 1 other board

Richard Hugh Thomas

director · Since 06/12/2000

British · United Kingdom · Age 65

Louise Davison

director · Since 15/04/2019

British · England · Age 45

Former

Apex Nominees Limited

corporate nominee director · Resigned 06/12/2000

Apex Company Services Limited

corporate nominee secretary · Resigned 06/12/2000

Apex Company Services Limited

corporate nominee director · Resigned 06/12/2000

Apex Company Services Limited

corporate nominee secretary · Resigned 01/07/2004

Sidney Raymond Thomas

director · Resigned 31/07/2006

Angelina Grace Arturi

director · Resigned 31/07/2006

Angelina Grace Arturi

secretary · Resigned 15/04/2019

Richard Thomas

secretary · Resigned 30/04/2024

Persons with Significant Control

Professor Richard Hugh Thomas

Significant control

British · United Kingdom · Age 65

Watlington Pharmacy, Couching Street, Watlington, OX49 5PU

Notified 06/04/2016

Ms Louise Davison

Significant control

British · England · Age 45

8, Norreys Avenue, Oxford, OX1 4SS

Notified 15/04/2019

4d Enterprises Ltd

50–75% shares
50–75% votes

8, Norreys Avenue, Oxford, OX1 4SS

Reg: 11677160 · Companies House · Private Limited Company

Notified 18/05/2024

Hatch Ride (Chalgrove) Ltd

25–50% shares
25–50% votes

Watlington Pharmacy, Couching Street, Watlington, OX49 5PU

Reg: 13257795 · England · Private Limited Company

Notified 16/08/2024

Hatch Ride Group Ltd

Significant control

Watlington Pharmacy, Couching Street, Watlington, OX49 5PU

Reg: 14322774 · England · Private Limited Company

Notified 07/03/2025

Former PSCs

Ms Angelina Grace Arturi

Ceased 07/04/2019

Hatch Ride Group Ltd

Ceased 16/08/2024

Hatch Ride Trading Ltd

Ceased 07/03/2025

Charges4 outstanding

Charge
outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 30/05/2024Registered 05/06/2024
Charge
outstanding

LLOYDS BANK PLC

Created 14/12/2022Registered 16/12/2022
Charge
outstanding

LLOYDS BANK PLC

Created 14/12/2022Registered 16/12/2022
Charge
satisfied

LLOYDS BANK PLC

Created 03/08/2015Registered 04/08/2015Satisfied 27/04/2023
Charge
outstanding

LLOYDS BANK PLC

Created 03/08/2015Registered 04/08/2015

Change History

officer appointed → DAVISON, Louise
2026-09-10
officer appointed → THOMAS, Richard Hugh, Professor
2026-09-10
status → active
2026-09-10

Active

type → ltd
2026-09-10

Private Limited Company

address line1 → 60 High Street
2026-09-10

60 HIGH STREET

post town → Oxford
2026-09-10

OXFORD

CompanyRankvs 1511+ SIC 47730 peers
58

Financial strength59th percentile among SIC peers · 15/25
Employees71th percentile among SIC peers · 11/15
LiquidityCurrent ratio 1.33× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength15/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees11/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£50k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

£44k

Working capital

Current Assets

£178k

Current Liabilities

£134k

Fixed Assets

£6k

Debtors

£138k

8avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Intangible assets£1
Assets less current liabilities£50k
Signed by Professor Richard Thomas 22/10/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.33+£0
20241.34-£123
20231.39—

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

07/08/20263 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20258 pages · PDF
Director details changed

change person director company with change date

10/09/20252 pages · PDF
PSC changed

change to a person with significant control

10/09/20252 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20254 pages · PDF
PSC02

notification of a person with significant control

03/08/20252 pages · PDF
PSC07

cessation of a person with significant control

02/08/20251 page · PDF
PSC05

change to a person with significant control

02/08/20252 pages · PDF
PSC05

change to a person with significant control

02/08/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/10/20248 pages · PDF
PSC changed

change to a person with significant control

16/08/20242 pages · PDF
PSC02

notification of a person with significant control

16/08/20242 pages · PDF
PSC02

notification of a person with significant control

16/08/20242 pages · PDF
PSC07

cessation of a person with significant control

16/08/20241 page · PDF
Director details changed

change person director company with change date

16/08/20242 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20244 pages · PDF
PSC05

change to a person with significant control

09/07/20242 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/06/202423 pages · PDF
PSC changed

change to a person with significant control

20/05/20242 pages · PDF
PSC changed

change to a person with significant control

20/05/20242 pages · PDF
PSC02

notification of a person with significant control

20/05/20242 pages · PDF
PSC02

notification of a person with significant control

18/05/20242 pages · PDF
TM02

termination secretary company with name termination date

10/05/20241 page · PDF
Confirmation statement

confirmation statement with updates

26/02/20244 pages · PDF
Confirmation statement

confirmation statement with updates

25/02/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/10/20239 pages · PDF
Confirmation statement

confirmation statement with updates

11/08/20234 pages · PDF
PSC changed

change to a person with significant control

30/05/20232 pages · PDF
PSC changed

change to a person with significant control

30/05/20232 pages · PDF
PSC changed

change to a person with significant control

26/05/20232 pages · PDF
PSC changed

change to a person with significant control

26/05/20232 pages · PDF
MR04

mortgage satisfy charge full

27/04/20231 page · PDF
MR01

mortgage create with deed with charge number charge creation date

16/12/202238 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/12/202235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/20228 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20224 pages · PDF
PSC changed

change to a person with significant control

22/03/20222 pages · PDF
PSC changed

change to a person with significant control

22/03/20222 pages · PDF
Confirmation statement

confirmation statement with updates

12/11/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/11/20218 pages · PDF
Confirmation statement

confirmation statement with updates

02/08/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/10/20208 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/11/20199 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20194 pages · PDF
PSC07

cessation of a person with significant control

17/05/20191 page · PDF
AP03

appoint person secretary company with name date

01/05/20192 pages · PDF
Director details changed

change person director company with change date

28/04/20192 pages · PDF
PSC notified

notification of a person with significant control

28/04/20192 pages · PDF
Address changed

change registered office address company with date old address new address

28/04/20191 page · PDF
Director appointed

appoint person director company with name date

28/04/20192 pages · PDF
TM02

termination secretary company with name termination date

28/04/20191 page · PDF
PSC changed

change to a person with significant control

24/04/20192 pages · PDF
PSC changed

change to a person with significant control

24/04/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/201915 pages · PDF
Shares cancelled

capital cancellation shares

15/11/20184 pages · PDF
Share buyback

capital return purchase own shares

15/11/20183 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/03/201814 pages · PDF
PSC notified

notification of a person with significant control

01/08/20172 pages · PDF
Confirmation statement

confirmation statement with no updates

01/08/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/03/201710 pages · PDF
Confirmation statement

confirmation statement with updates

06/08/20165 pages · PDF
Address changed

change registered office address company with date old address new address

01/08/20161 page · PDF
Director details changed

change person director company with change date

29/07/20162 pages · PDF
CH03

change person secretary company with change date

29/07/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/02/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20154 pages · PDF
MR04

mortgage satisfy charge full

27/08/20151 page · PDF
MR04

mortgage satisfy charge full

27/08/20151 page · PDF
MR04

mortgage satisfy charge full

27/08/20151 page · PDF
MR04

mortgage satisfy charge full

27/08/20151 page · PDF
MR04

mortgage satisfy charge full

27/08/20151 page · PDF
MR04

mortgage satisfy charge full

27/08/20151 page · PDF
RESOLUTIONS

resolution

25/08/20152 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/08/201534 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/08/201535 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/04/201510 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20138 pages · PDF
MG01

legacy

17/12/20129 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/02/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/02/20124 pages · PDF
Shares cancelled

capital cancellation shares

15/02/20124 pages · PDF
RESOLUTIONS

resolution

15/02/20121 page · PDF
Share buyback

capital return purchase own shares

15/02/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/08/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/02/20118 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/08/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20099 pages · PDF
363a

legacy

06/08/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/11/20089 pages · PDF
395

legacy

16/10/20083 pages · PDF
363a

legacy

26/08/20083 pages · PDF
287

legacy

26/06/20081 page · PDF