The Olde Pharmacy Limited

Active03610458 Private limited company
Incorporated
5 August 1998 (28 years)
Industry
Other human health activities (86900)
Accounts type
Total exemption full
Region
Greater London
Address
3 Thames House
2nd Floor
3 Wellington Street
London
SE18 6NY

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 2 August 2021
British
Born June 1974 (52)
Officer history (9 former)
2 August 2021
Appointed Amesimeku, Theophilus Ofolie as Director
2 August 2021
Resigned Laundon, Matthew as Secretary
2 August 2021
Resigned Laundon, Matthew as Director
2 August 2021
Resigned Laundon, Lara as Director
23 June 2011
Resigned Otunla, Eunice as Director
6 November 2003
Resigned Michael, Georgia as Director
6 November 2003
Resigned Michael, Georgia as Secretary
17 October 2003
Appointed Laundon, Matthew as Secretary
17 October 2003
Appointed Laundon, Matthew as Director
30 August 2003
Appointed Otunla, Eunice as Director
6 August 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
6 August 1998
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
5 August 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
5 August 1998
Appointed Michael, Georgia as Secretary
5 August 1998
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
5 August 1998
Appointed Michael, Georgia as Director
5 August 1998
Resigned Combined Nominees Limited as Corporate Nominee Director
5 August 1998
Appointed Laundon, Lara as Director
5 August 1998
Appointed Combined Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 2 August 2021
Owns 75–100% of shares
Owns 75–100% of shares (as a trust)
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a trust)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Private Limited Company
Reg. no. 07192113
Former controllers (2)
2 August 2021
Ceased Lara Laundon — Owns 25–50% of shares
2 August 2021
Ceased Matthew Laundon — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Dulwich Pharmacies Limited Owns 75–100% of shares
Fourway Pharmacy Limited Owns 75–100% of shares
Rheanon Limited Owns 75–100% of shares
The Olde Pharmacy Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£359,759
Cash
£47,624
Employees
5
Debt Ratio
61%
Current Ratio
1.7x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £343,546 £368,063 £370,715 £407,452 £382,304 £386,608 £359,759
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,644£2,055£2,568£3,210£4,018£3,354£4,194
Current Assets£913,378£817,146£716,739£658,645£631,028£610,357£485,954
Debtors£803,654£716,485£589,282£495,334£515,717
Cash£47,624£30,861£63,757£127,911£84,463£36,260£10,432
Creditors (< 1 year)£544,689£409,224£315,269£223,189£227,921£195,215£146,112
Creditors (> 1 year)£10,574£23,369£21,734£30,771£35,833£50,000
Net Current Assets£368,689£407,922£401,470£435,456£403,107£415,142£339,842
Net Assets£359,759£386,608£382,304£407,452£370,715£368,063£343,546
Shareholder Funds£359,759£386,608£382,304£407,452£370,715£368,063£343,546

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Confirmation statement with no updates16 July 2026
28 February 2026Total exemption full accounts31 May 2025
1 August 2025Confirmation statement with no updates1 August 2025
28 February 2025Total exemption full accounts31 May 2024
11 September 2024Confirmation statement with no updates4 August 2024
Show all recent filings

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