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The Private Pharmacy Group Limited

10313976

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor 95 Gresham Street, London, EC2V 7AB
Incorporated 05/08/2016

Previously known as

The Private Pharma Group Ltd · until 09/03/2017

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

46460
Wholesale of pharmaceutical goods
47910
Retail sale via mail order houses or via Internet

Officers

Mr Daniel Anthony Gilbert

director · Since 05/08/2016

NONE

BRITISH · ENGLAND · Age 50

Also on 6 other boards

Mr Adam Simon Bloom

director · Since 16/05/2022

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 6 other boards

Mr Ross Frazer Finlay

director · Since 03/03/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 55

Also on 10 other boards

Daniel Anthony Gilbert

director · Since 05/08/2016

British · England · Age 50

Adam Simon Bloom

director · Since 16/05/2022

British · England · Age 53

Ross Frazer Finlay

director · Since 03/03/2025

British · United Kingdom · Age 55

Former

Adam Simon Bloom

director · Resigned 31/07/2020

Persons with Significant Control

Ith Health Limited

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

C/O Rpgcc, 40 Gracechurch Street, London, EC3V 0BT

Reg: 09449857 · England & Wales · Private Company Limited By Shares

Notified 16/05/2022

Former PSCs

Mr Adam Simon Bloom

Ceased 01/08/2020

Mr Daniel Anthony Gilbert

Ceased 16/05/2022

Charges1 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 20/12/2024Registered 23/12/2024

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line14th Floor 95 Gresham Street
2026-07-22

4TH FLOOR

post townLondon
2026-07-22

LONDON

officer appointedBLOOM, Adam Simon
2026-07-22
officer appointedFINLAY, Ross Frazer
2026-07-22
officer appointedGILBERT, Daniel Anthony
2026-07-22