Simpill Ltd

Active08207278 Private limited company
Incorporated
10 September 2012 (14 years)
Previously known as
Pharmacy 2000 Limited (until 13 September 2018)
This list may be incomplete. See all names on Companies House
Industry
Dispensing chemist in specialised stores (47730)
Directors
Roger Graham Pilsbury
Accounts type
Audit exemption subsidiary
Region
North East
Address
Waterloo House
Thornton Street
Newcastle Upon Tyne
NE1 4AP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Strutt, Cheryl Marie
Secretary · Appointed 31 August 2017
Director · Appointed 31 August 2017
British
Born November 1976
Pilsbury, Roger Graham
Director · Appointed 1 September 2013
British
Born April 1964 (62)
Officer history (2 former)
31 August 2017
Appointed Strutt, Cheryl Marie as Secretary
31 August 2017
Appointed Puri, Anoop as Director
31 August 2017
Resigned Healey, Paul as Director
1 June 2017
Resigned Holliday, Alexander as Director
1 September 2016
Appointed Healey, Paul as Director
1 September 2013
Appointed Pilsbury, Roger Graham as Director
10 September 2012
Appointed Holliday, Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 26 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11841969
Former controllers (7)
15 February 2021
Ceased Alexander Holliday — Owns 25–50% of shares
30 October 2019
Ceased Roger Graham Pilsbury — Owns 25–50% of shares
26 October 2019
Ceased Paul Healey — Owns 25–50% of shares
2 January 2018
Ceased Aspire Wellbeing Ltd — Owns 75–100% of shares
1 January 2018
Ceased Roger Graham Pilsbury — Owns 25–50% of shares
1 January 2018
Ceased Paul Healey — Owns 25–50% of shares
1 January 2018
Ceased Alexander Holliday — Owns 25–50% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Applegarth Healthcare Limited Owns 75–100% of shares
Aspire Healthcare Limited Owns 75–100% of shares
Aspire Young Persons Connect Limited Owns 75–100% of shares
High Point View Limited Owns 75–100% of shares
Next Opportunity Limited Owns 75–100% of shares
Simpill Ltd This company Owns 75–100% of shares

What Simpill say about themselves

“Simpill is an online pharmacy UK patients rely on. Manage your NHS prescriptions and discreetly purchase private lifestyle treatments.”

— from simpill.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Other filing
30 July 2026Other filing
30 July 2026Accounts filing
30 July 2026Audit exemption subsidiary accounts30 September 2025
6 June 2026Register inspection address has been changed
Show all recent filings

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