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Chemd Holdings Limited
08530409
active
Private Limited Company
england wales
Health Score
63 / 100
Some Concerns
25/30
Filing
0/30
Financial
38/40
Risk
- 1 outstanding charge (-2)
Details
LUMINA PARK APPROACH, LEEDS, LS15 8GB
Incorporated 15/05/2013
Compliance
Last accounts
31/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 19/05/2025
Due 02/06/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Gary John Dannatt
director · Since 16/09/2015
DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 14 other boards
Mr Scott Lee Fawcett
director · Since 21/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 48
Also on 15 other boards
Mr Kevin John Heath
director · Since 21/07/2023
DIRECTOR
BRITISH · ENGLAND · Age 51
Also on 14 other boards
Persons with Significant Control
Pharmacy2u Limited
75–100% shares
75–100% votes
Appoint directors
Lumina Park Approach, Thorpe Park, Leeds, LS15 8GB
Reg: 03802593 · Companies House · Private Limited Company
Notified 02/07/2016
Former PSCs
Pharmacy2u Limited
Ceased 06/04/2017
Charges1 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 23/08/2017Registered 29/08/2017
Charge
satisfied
BMS FINANCE S.A.R.L.
Created 04/11/2015Registered 11/11/2015Satisfied 02/08/2016
Charge
satisfied
ATOMICO VENTURES II L.P.
Created 10/02/2014Registered 11/02/2014Satisfied 04/07/2016
Charge
satisfied
ATOMICO VENTURES 11 L.P.
Created 23/12/2013Registered 04/01/2014Satisfied 04/07/2016
Charge
satisfied
KREOS CAPITAL IV (LUXEMBOURG) S.A.R.L
Created 25/06/2013Registered 04/07/2013Satisfied 11/11/2015