Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 25 February 2027
- Last conf. stmt
- 11 February 2026
The London Specialist Pharmacy Limited
- Incorporated
- 11 February 2009 (17 years)
- Previously known as
- London Compounding Dispensary Limited (until 26 October 2009)This list may be incomplete. See all names on Companies House
- Industry
- Manufacture of pharmaceutical preparations (21200) Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47749)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 27 Mortimer StreetLondonW1T 3BL
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 22 February 2025
South African
Born June 1984 (42)
Director · Appointed 14 February 2024
British
Born January 1987 (39)
Officer history (11 former)
22 February 2025
1 December 2024
Resigned Ercan, Metin as Director
1 December 2024
1 December 2024
Resigned Batha, Rizvan Faruk as Director
1 November 2024
Resigned Pouw, Maarten as Director
14 February 2024
Appointed Ercan, Metin as Director
14 February 2024
14 February 2024
Appointed Pouw, Maarten as Director
14 February 2024
10 February 2023
Appointed Batha, Rizvan Faruk as Director
1 February 2023
1 February 2023
1 January 2021
31 December 2018
1 August 2018
31 July 2018
12 May 2017
7 September 2015
28 February 2014
11 February 2013
11 February 2013
11 February 2012
10 August 2009
11 February 2009
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 By Shares
Reg. no. 09781602
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Gluck International Limited Owns 75–100% of shares
Hormones and You Ltd Owns 75–100% of shares
LSP Support Services Limited Owns 75–100% of shares (as a firm)
The London Specialist Pharmacy Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- £3,562,775
- Cash
- £2,021,027
- Debt Ratio
- 25%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £408,823 | £329,675 | £232,740 | £335,748 | £518,110 | £595,015 |
| Current Assets | £4,365,045 | £3,293,453 | £2,536,320 | £1,754,634 | £1,569,758 | £1,447,491 |
| Debtors | £2,010,233 | £1,551,082 | £1,029,633 | £818,987 | £700,618 | £668,341 |
| Cash | £2,021,027 | £1,243,800 | £992,932 | £644,016 | £633,943 | £624,200 |
| Creditors (< 1 year) | £1,106,741 | £766,610 | £688,237 | £494,908 | £550,483 | £563,540 |
| Creditors (> 1 year) | £3,000 | |||||
| Net Current Assets | £3,258,304 | £2,526,843 | £1,848,083 | £1,259,726 | £1,019,275 | £883,951 |
| Net Assets | £3,562,775 | £2,773,336 | £2,024,044 | £1,538,200 | £1,491,953 | £1,434,334 |
| Shareholder Funds | £3,562,775 | £2,773,336 | £2,024,044 | £1,538,200 | £1,491,953 | £1,434,334 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 11 February 2026 | ||
| 10 January 2026 | Other filing | |||
| 22 December 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 September 2025 | Director's details changed | |||
| 28 July 2025 | Director's details changed |
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