Chalgrove Pharmacy Ltd

Active04114533 Private limited company
Incorporated
24 November 2000 (25 years)
Industry
Dispensing chemist in specialised stores (47730)
Directors
Louise Davison
Accounts type
Total exemption full
Region
South East
Address
60 High Street
Chalgrove
Oxford
OX44 7SS

Filing status

Accounts due
30 April 2028
Last accounts
31 July 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
11
Outstanding
4
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Davison, Louise
Director · Appointed 15 April 2019
British
Born March 1981 (45)
Director · Appointed 6 December 2000
British
Born August 1961 (65)
Officer history (8 former)
30 April 2024
Resigned Thomas, Richard as Secretary
15 April 2019
Appointed Thomas, Richard as Secretary
15 April 2019
Resigned Arturi, Angelina Grace as Secretary
15 April 2019
Appointed Davison, Louise as Director
31 July 2006
Resigned Thomas, Sidney Raymond as Director
31 July 2006
Resigned Arturi, Angelina Grace as Director
1 August 2004
Appointed Arturi, Angelina Grace as Director
1 July 2004
Resigned Apex Company Services Limited as Corporate Nominee Secretary
1 July 2004
Appointed Arturi, Angelina Grace as Secretary
7 December 2000
Appointed Apex Company Services Limited as Corporate Nominee Secretary
6 December 2000
Appointed Thomas, Sidney Raymond as Director
6 December 2000
Appointed Thomas, Richard Hugh, Professor as Director
6 December 2000
Resigned Apex Company Services Limited as Corporate Nominee Secretary
6 December 2000
Resigned Apex Company Services Limited as Corporate Nominee Director
6 December 2000
Resigned Apex Nominees Limited as Corporate Nominee Director
24 November 2000
Appointed Apex Company Services Limited as Corporate Nominee Secretary
24 November 2000
Appointed Apex Company Services Limited as Corporate Nominee Director
24 November 2000
Appointed Apex Nominees Limited as Corporate Nominee Director

Ownership 5 active

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

Corporate entity · Notified 7 March 2025
Has significant influence or control
Private Limited Company
Reg. no. 14322774
Corporate entity · Notified 16 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 13257795
Corporate entity · Notified 18 May 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Limited Company
Reg. no. 11677160
Louise Davison
Individual · Notified 15 April 2019
Has significant influence or control
British
Born March 1981 (45)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1961 (65)
Former controllers (3)
7 March 2025
Ceased Hatch Ride Trading Ltd — Has significant influence or control
16 August 2024
Ceased Hatch Ride Group Ltd — Owns 50–75% of shares
7 April 2019
Ceased Angelina Grace Arturi — Owns 25–50% of shares

Financials

Net Assets
£50,001
Cash
£2,976
Employees
8
Debt Ratio
73%

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £50,000 £50,000 £50,000 £50,124 £50,001 £50,001
Balance sheet detail
202520242023202220212020
Fixed Assets£5,502£6,310£7£7£7£7
Current Assets£178,106£173,534£178,988£160,352£153,157£149,436
Debtors£137,530£137,289£96,951£73,761£75,393£78,184
Cash£2,976£1,629£47,342£55,050£47,713£41,052
Net Current Assets£44,499£43,691£50,117£49,993£49,993£49,993
Net Assets£50,001£50,001£50,124£50,000£50,000£50,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
23 October 2026Confirmation statement with updates23 October 2026
7 August 2026Confirmation statement with no updates7 August 2026
22 October 2025Total exemption full accounts31 July 2025
22 October 2025Confirmation statement with updates22 October 2025
Show all recent filings

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