Healthxchange Pharmacy UK Limited

Active01999872 Private limited company
Incorporated
14 March 1986 (40 years)
Previously known as
Benson Chemists Limited (until 5 February 2007)
Vivamatch Limited (until 9 October 1986)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Scott Brian Glenister
Jack Xavier Curran
Accounts type
Group
Region
Greater London
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Glenister, Scott Brian
Director · Appointed 19 September 2024
British
Born August 1975 (51)
Curran, Jack Xavier
Director · Appointed 1 September 2015
British
Born June 1994 (32)
Corporate Secretary · Appointed 25 April 2006
Officer history (5 former)
19 September 2024
Appointed Glenister, Scott Brian as Director
31 May 2023
Resigned Hill, Karen as Director
1 September 2015
Appointed Curran, Jack Xavier as Director
25 April 2006
Appointed Mcs Formations Limited as Corporate Secretary
25 April 2006
Resigned Plummer, Guy Willson as Secretary
4 November 2005
Appointed Plummer, Guy Willson as Secretary
4 November 2005
Appointed Hill, Karen as Director
4 November 2005
Resigned Simpson, Douglas John as Secretary
4 November 2005
Resigned Berg, Sarah Caroline as Director
4 November 2005
Resigned Simpson, Douglas John as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 17327395
Former controllers (3)
27 August 2026
Ceased John Gerald Curran — Owns 25–50% of shares
27 August 2026
Ceased Christine Mary Curran — Owns 25–50% of shares
27 August 2026
Ceased Robert George Hanna — Owns 25–50% of shares

What Healthxchange Pharmacy UK say about themselves

“Healthxchange is the UK & Ireland's No.1 medical aesthetics distributor, supplying injectables, skincare, devices and training to verified clinics since 2000.”

— from healthxchange.com

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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