Lydon Pharmacy Group Ltd.

Active03986971 Private limited company
Incorporated
5 May 2000 (26 years)
Previously known as
Dixon and Hall Limited (until 3 March 2015)
Signlogic Limited (until 26 May 2000)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Unaudited abridged
Region
North East
Address
48 Maiden View
Lanchester
Durham
DH7 0BF

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 September 2027
Last conf. stmt
30 August 2026

Charges

Total
15
Outstanding
2
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (10 former)
29 August 2025
Appointed Kanaparthy, Vijaya Chaitanya as Director
29 August 2025
Resigned Lydon, Louise as Secretary
29 August 2025
Resigned Lydon, Louise as Director
29 August 2025
30 June 2021
Resigned Lydon, David as Director
7 October 2011
Resigned Dixon, Noel Harry Earle as Secretary
7 October 2011
Appointed Lydon, David as Director
7 October 2011
Appointed Lydon, Louise as Secretary
7 October 2011
Appointed Lydon, Louise as Director
7 October 2011
Resigned Dixon, Noel Harry Earle as Director
20 March 2010
Resigned Hall, John as Director
11 September 2003
Resigned Welch, Christopher as Secretary
1 September 2003
Resigned Dixon, Noel Harry Earle as Secretary
1 September 2003
Appointed Welch, Christopher as Secretary
28 August 2003
Appointed Dixon, Noel Harry Earle as Secretary
9 May 2000
Appointed Dixon, Noel Harry Earle as Secretary
9 May 2000
Appointed Hall, John as Director
9 May 2000
Appointed Dixon, Noel Harry Earle as Director
9 May 2000
Resigned Jl Nominees Two Limited as Corporate Nominee Secretary
9 May 2000
Resigned Jl Nominees One Limited as Corporate Nominee Director
5 May 2000
Appointed Jl Nominees Two Limited as Corporate Nominee Secretary
5 May 2000
Appointed Jl Nominees One Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 29 August 2025
Owns 75–100% of shares
Limited Company
Reg. no. 06997534
Former controllers (1)
29 August 2025
Ceased Chemcare Limited — Owns 75–100% of shares

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Amerikana LLP Holds 50–75% of voting rights
Cockfield Healthcare Limited Owns 75–100% of shares
Coward Pharmacy Limited Owns 75–100% of shares
Gateshead Healthcare Limited Owns 25–50% of shares
Lumley Healthcare Limited Owns 75–100% of shares
Lydon Pharmacy Group Ltd. This company Owns 75–100% of shares
Sri Vijaya Venkata LLP Holds 50–75% of voting rights
Wrekenton Healthcare Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2025 · unaudited abridged accounts

Net Assets
£165,989
Cash
£679
Employees
31
Debt Ratio
78%
Current Ratio
0.7x
Balance sheet detail
2025
Fixed Assets£359,303
Current Assets£386,188
Debtors£302,154
Cash£679
Creditors (< 1 year)£538,555
Net Current Assets(£152,367)
Net Assets£165,989
Shareholder Funds£165,989

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Confirmation statement with no updates30 August 2026
3 June 2026Satisfaction of a charge in full
3 June 2026Satisfaction of a charge in full
3 June 2026Satisfaction of a charge in full
28 May 2026Unaudited abridged accounts31 August 2025
Show all recent filings

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