Pharmacy2u Limited

Active03802593 Private limited company
Incorporated
8 July 1999 (27 years)
Previously known as
Pharmacy 2U Limited (until 11 March 2010)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Full
Region
Yorkshire
Address
Lumina Park Approach
Thorpe Park
Leeds
LS15 8GB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 July 2027
Last conf. stmt
7 July 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 11 September 2026
British
Born September 1967 (59)
Director · Appointed 1 February 2023
British
Born October 1977 (49)
Director · Appointed 6 June 2019
British
Born August 1973 (53)
Director · Appointed 2 July 2016
British
Born April 1971 (55)
Fawcett, Scott Lee
Secretary · Appointed 17 December 2012
Officer history (40 former)
11 September 2026
Appointed Bottomley, Josh as Director
11 September 2026
Resigned Heath, Kevin John as Director
1 February 2023
Appointed Fawcett, Scott Lee as Director
14 December 2022
14 December 2022
Appointed Heath, Kevin John as Director
6 June 2019
Resigned Lee, Daniel Mark as Director
6 June 2019
Appointed Day, Philip as Director
29 March 2018
Resigned Brochado, Carolina as Director
29 March 2018
Resigned Henderson, James as Director
29 March 2018
Resigned Hornby, Andrew Hedley as Director
29 March 2018
Resigned Taylor, Richard as Director
29 March 2018
Appointed Lee, Daniel Mark as Director
29 March 2018
Resigned Haigh, Barrie Stevens as Director
10 August 2016
Appointed Hornby, Andrew Hedley as Director
18 July 2016
Appointed Taylor, Richard as Director
2 July 2016
Appointed Brochado, Carolina as Director
2 July 2016
Resigned Brand, Giles Robert as Director
2 July 2016
2 July 2016
Resigned Harrison, Julian Earle as Director
2 July 2016
Appointed Henderson, James as Director
2 July 2016
Resigned Wilcock, Stephen John as Director
2 July 2016
Resigned Mccullagh, Keith Graham, Dr as Director
2 July 2016
Resigned Hornby, Andrew Hedley as Director
2 July 2016
Resigned Glatman, Mark Lewis as Director
2 July 2016
Resigned Lee, Daniel Mark as Director
2 July 2016
Appointed Dannatt, Gary John as Director
2 July 2016
Resigned Fawcett, Scott Lee as Director
18 December 2015
Appointed Wilcock, Stephen John as Director
18 December 2015
31 March 2014
Resigned Laycock, Neil Keith Joseph as Director
31 March 2014
4 February 2013
Resigned Riddell, Sean as Director
4 February 2013
Appointed Laycock, Neil Keith Joseph as Director
16 January 2013
Resigned Taverner, Colin as Director
17 December 2012
Resigned Taverner, Colin as Secretary
17 December 2012
Appointed Fawcett, Scott Lee as Secretary
17 December 2012
Appointed Fawcett, Scott Lee as Director
1 June 2012
Appointed Hornby, Andrew Hedley as Director
6 December 2011
Appointed Taverner, Colin as Secretary
6 December 2011
Resigned Joyce, Shaun William as Secretary
6 December 2011
Resigned Joyce, Shaun William as Secretary
28 November 2011
Appointed Taverner, Colin as Director
17 September 2009
Resigned Downham, David Edward as Secretary
17 September 2009
Appointed Joyce, Shaun William as Secretary
17 September 2009
Appointed Joyce, Shaun William as Secretary
2 June 2008
Appointed Glatman, Mark Lewis as Director
19 April 2007
Appointed Brand, Giles Robert as Director
1 March 2007
Resigned Missoumi, Rania as Director
31 July 2006
Appointed Missoumi, Rania as Director
31 July 2006
Resigned Leeming, Robert Antony Dundas as Director
27 March 2006
Appointed Haigh, Barrie Stevens as Director
26 September 2005
Appointed Riddell, Sean as Director
21 April 2005
Resigned Carmichael, Nicholas Andrew as Director
24 September 2004
Resigned Hyman, Harry Abraham as Director
24 September 2004
Appointed Leeming, Robert Antony Dundas as Director
24 February 2003
Appointed Carmichael, Nicholas Andrew as Director
24 February 2003
Resigned Jones, Nicholas Dann as Director
24 February 2003
Appointed Hyman, Harry Abraham as Director
10 January 2003
Resigned Pearce, Ian Jeffrey as Director
14 June 2002
Appointed Jones, Nicholas Dann as Director
14 June 2002
Resigned Clippingdale, Mary as Director
31 March 2002
Resigned Cohen, Jonathan Edward as Director
2 November 2001
Resigned O'Neal, Dennis as Director
25 September 2001
Resigned Littlehales, Richard as Director
21 June 2001
Appointed O'Neal, Dennis as Director
21 June 2001
Resigned Stone, Richard Jeremy, Prof as Director
23 May 2001
Resigned Littlehales, Richard as Secretary
23 May 2001
Appointed Downham, David Edward as Secretary
24 April 2001
Appointed Pearce, Ian Jeffrey as Director
17 October 2000
Appointed Clippingdale, Mary as Director
17 October 2000
Appointed Stone, Richard Jeremy, Prof as Director
7 August 2000
Appointed Littlehales, Richard as Secretary
7 August 2000
Resigned Lee, Andrea Donna as Secretary
4 August 2000
Resigned Smith, Jean Ramsay as Director
7 July 2000
Appointed Cohen, Jonathan Edward as Director
7 July 2000
Appointed Littlehales, Richard as Director
7 July 2000
Appointed Smith, Jean Ramsay as Director
9 February 2000
Appointed Mccullagh, Keith Graham, Dr as Director
9 February 2000
Appointed Harrison, Julian Earle as Director
8 July 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
8 July 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
8 July 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
8 July 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
8 July 1999
Appointed Lee, Andrea Donna as Secretary
8 July 1999
Appointed Lee, Daniel Mark as Director

Ownership 1 active

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

Corporate entity · Notified 29 March 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Reg. no. 11231760

Holdings 6

Companies where Pharmacy2u Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
29 March 2018
Ceased BGF GP Limited — Owns 25–50% of shares (as a firm)

Filings 263

DateDescriptionMade Up ToPagesPDF
9 October 2026Appointment of a director
8 October 2026Termination of appointment of a director
10 July 2026Confirmation statement with no updates7 July 2026
12 June 2026Registration of a charge
7 January 2026Full accounts31 March 2025
Show all 263 filings

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