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The London Specialist Pharmacy Limited

06816158

active
ltd
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

27 Mortimer Street, London, W1T 3BL
Incorporated 11/02/2009

Previously known as

London Compounding Dispensary Limited · until 26/10/2009

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/02/2026

Due 25/02/2027

On track

Industry

21200
Manufacture of pharmaceutical preparations
47749
47749

Officers

Mr Dan Hugh Barton

director · Since 14/02/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 6 other boards

Mr Hermanus Christoffel Potgieter

director · Since 22/02/2025

DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 42

Also on 4 other boards

Dan Hugh Barton

director · Since 14/02/2024

British · United Kingdom · Age 39

Hermanus Christoffel Potgieter

director · Since 22/02/2025

South African · England · Age 42

Former

Christopher Holme

director · Resigned 11/02/2012

Vincent Ashe

director · Resigned 28/02/2014

Elizabeth Clair Helen Philp

director · Resigned 12/05/2017

Samuel Julian Gluck

director · Resigned 31/07/2018

Andrew Martin Gastaldello

director · Resigned 31/12/2018

Samuel Julian Gluck

director · Resigned 01/02/2023

Marion Sylwia Gluck

director · Resigned 14/02/2024

Maarten Pouw

director · Resigned 01/11/2024

Lorenza Brescia

director · Resigned 01/12/2024

Rizvan Faruk Batha

director · Resigned 01/12/2024

Metin Ercan

director · Resigned 01/12/2024

Persons with Significant Control

Gluck Healthlimited

75–100% shares
75–100% votes
Appoint directors

27, Mortimer Street, London, W1T 3BL

Reg: 09781602 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-06

Active

typeltd
2026-07-06

Private Limited Company

address line127 Mortimer Street
2026-07-06

27 MORTIMER STREET

post townLondon
2026-07-06

LONDON

CompanyRankvs 32+ SIC 21200 peers
81

Financial strength94th percentile among SIC peers · 24/25
Employees49th percentile among SIC peers · 7/15
LiquidityCurrent ratio 3.94× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength24/25 pts

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

Employees7/15 pts

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

Liquidity20/20 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.

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

Key FinancialsYear ending 31/12/2024

Net Worth

£3.6M

Balance sheet strength

Cash

£2.0M

Cash in the bank

Net Current Assets

£3.3M

Working capital

Current Assets

£4.4M

Current Liabilities

£1.1M

Fixed Assets

£409k

Debtors

£2.0M

1avg. employees-55

Tax at Year End

Corp tax£203k

Balance Sheet

Intangible assets£2k
Assets less current liabilities£3.7M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20243.94+£789k
20234.30+£749k
20233.69

Derived from filed accounts. Not audited figures.