Pampard Pharmacy Limited

Active04017529 Private limited company
Incorporated
19 June 2000 (26 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Total exemption full
Region
Greater London
Address
9 Lydford Road
London
NW2 5QY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Mansour, Ali Munther
Secretary · Appointed 31 May 2019
Director · Appointed 31 May 2019
British
Born December 1991 (34)
Director · Appointed 31 May 2019
British
Born July 1949 (77)
Officer history (8 former)
31 May 2019
Appointed Mansour, Ali Munther as Secretary
31 May 2019
Appointed Mansour, Ali Munther as Director
31 May 2019
Appointed Mansour, Munther Hadi as Director
31 May 2019
Resigned Phillips, Graham Stuart as Director
31 May 2019
Resigned Cdj Secretary Ltd as Corporate Secretary
6 June 2013
Resigned Phillips, Kathryn Alison as Director
6 June 2013
Appointed Cdj Secretary Ltd as Corporate Secretary
6 June 2013
Resigned Phillips, Kathryn Alison as Secretary
15 April 2008
Resigned Cox, Helene Joseph as Secretary
15 April 2008
Appointed Phillips, Kathryn Alison as Director
15 April 2008
Appointed Phillips, Kathryn Alison as Secretary
15 April 2008
Appointed Phillips, Graham Stuart as Director
15 April 2008
Resigned Cox, Anthony Daniel as Director
19 June 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
19 June 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
19 June 2000
Appointed Cox, Helene Joseph as Secretary
19 June 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director
19 June 2000
Appointed Cox, Anthony Daniel as Director
19 June 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01118562

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Pampard Pharmacy Limited This company Owns 75–100% of shares
My Pharmacy Limited Owns 75–100% of shares

Financials

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

Trend

Shareholder Funds
£0 £500 £1k 2020 2021 2024 2025 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
2025202420212020
Fixed Assets£1,000£1,000
Shareholder Funds£1,000£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 June 2026Confirmation statement with no updates6 June 2026
11 December 2025Total exemption full accounts31 March 2025
18 July 2025Confirmation statement with no updates6 June 2025
21 March 2025Total exemption full accounts31 March 2024
11 July 2024Confirmation statement with no updates6 June 2024
Show all recent filings

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