The Private Pharmacy Group Limited

10313976

active

Private Limited Company

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, LONDON, EC2V 7AB

Incorporated 05/08/2016

Compliance

Last accounts

30/09/2024

small

Next accounts due

30/06/2026

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

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