Pharmaspace (Aylesbury) Limited

Active09022106 Private limited company
Incorporated
1 May 2014 (12 years)
Industry
Other human health activities (86900)
Owned by
Dean Russell Gainsley
Laitwood Capital Ltd
Accounts type
Total exemption full
Region
South East
Address
73 Southern Road
Thame
OX9 2ED

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 September 2025
British
Born July 1979 (47)
Director · Appointed 5 September 2025
British
Born January 1975 (51)
Director · Appointed 22 May 2024
British
Born February 1983 (43)
Director · Appointed 1 May 2014
British
Born August 1972 (54)
Officer history (1 former)
5 September 2025
Appointed Gainsley, Dean Russell as Director
5 September 2025
Appointed Mcanaspie, Dominic as Director
22 May 2024
Appointed Langley, Benjamin Thomas as Director
22 May 2024
Resigned Patel, Sinead Mary as Director
1 May 2015
Appointed Patel, Sinead Mary as Director
1 May 2014
Appointed Patel, Shailesh as Director

Ownership 3 active

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

Individual · Notified 6 May 2025
Owns 25–50% of shares
British
Born July 1979 (47)
Corporate entity · Notified 6 May 2025
Owns 25–50% of shares
Private Limited Company
Reg. no. 15806654
Laitwood Capital Ltd
Corporate entity · Notified 22 May 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Former controllers (2)
22 May 2024
Ceased Sinead Mary Patel — Owns 25–50% of shares
22 May 2024
Ceased Shailesh Patel — Owns 50–75% of shares

Group structure 15 shown

Ownership group derived from the Companies House PSC register

Chartwell Business Finance Limited Owns 25–50% of shares
Chartwell International Ltd Owns 75–100% of shares
Halo Corporate FX Ltd Has significant influence or control
Dr Pay LLP Proposed for strike-offHolds 25–50% of voting rights
Kadena Digital Limited Has significant influence or control
Laborious Ltd Has significant influence or control
Laborious.Ai Ltd Has significant influence or control
Logical Search & Select Ltd Has significant influence or control
Pharmaspace (Aylesbury) Limited This company Owns 25–50% of shares
Stampout Ltd Owns 25–50% of shares
ZRC 1 Topco Limited Has significant influence or control
ZRC Topco Limited Has significant influence or control
ZRC Midco Limited Proposed for strike-offHas significant influence or control
ZRC Bidco Ltd Has significant influence or control

Financials

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

Net Assets
(£60,248)
Cash
£8,497
Employees
2
Debt Ratio
130%
Current Ratio
0.8x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2020 2021 2022 2024 2025 £31,559 £12,899 £536 £39,399 (£60,248)
Balance sheet detail
20252024202220212020
Fixed Assets£316£448£1,725£1,274£368
Current Assets£197,962£207,772£220,394£247,178£242,526
Cash£8,497£8,325£23,666
Creditors (< 1 year)£246,423£146,511£185,381£186,095£211,335
Creditors (> 1 year)£12,103£22,310£36,202£50,000
Net Current Assets(£48,461)£61,261£35,013£61,625£31,191
Net Assets(£60,248)£39,399£536£12,899£31,559
Shareholder Funds(£60,248)£39,399£536£12,899£31,559

What Pharmaspace say about themselves

“Welcome to myPharmacyspace, your online aesthetic pharmacy for all your medical aesthetics and pharmaceutical products. We supply the full range of botulinum toxins including Botox, dermal fillers and clinic consumables. A one-stop-shop for all your facial aesthetics and skin rejuvenation product…”

— from mypharmacyspace.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 May 2026Total exemption full accounts31 May 2025
8 April 2026Confirmation statement with updates28 February 2026
15 September 2025Notification of a person with significant control
15 September 2025Notification of a person with significant control
15 September 2025Appointment of a director
Show all recent filings

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