Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 May 2027
- Last conf. stmt
- 29 April 2026
Pharmacierge Group Limited
- Incorporated
- 1 April 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Edward Gordon UngarRobert David Lewis Ungar
- Accounts type
- Group
- Region
- Greater London
- Address
- 3rd Floor Hathaway HousePopes DriveLondonN3 1QF
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 18 June 2018
British
Born November 1943
Ungar, Robert David Lewis
Secretary · Appointed 30 April 2017
Director · Appointed 1 October 2016
British
Born December 1975 (50)
Director · Appointed 1 October 2016
British
Born September 1968 (58)
Director · Appointed 1 April 2015
British
Born June 1936 (90)
Officer history (1 former)
18 June 2018
30 April 2017
Appointed Ungar, Robert David Lewis as Secretary
30 April 2017
Resigned Ungar, Peter Douglas as Secretary
1 October 2016
1 October 2016
1 April 2015
1 April 2015
Appointed Ungar, Peter Douglas as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1975 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1968 (58)
Holdings 2
Companies where Pharmacierge Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
28 June 2022
28 June 2022
Financials
Balance sheet as at 30 September 2025 · group accounts
- Cash
- £1,058,923
- Profit
- £16,151
- Current Ratio
- 510.7x
- Return on Equity
- 0%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £2 | |||
| Current Assets | £4,213,449 | £4,200,650 | £2,994,462 | £3,046,114 | £1,083,468 | £1,108,300 | £207,716 |
| Debtors | £3,154,526 | £3,191,887 | £2,743,572 | £1,851,145 | £1,016,724 | £660,869 | £91,161 |
| Cash | £1,058,923 | £1,008,763 | £250,890 | £1,194,969 | £66,744 | £447,431 | £116,555 |
| Creditors (< 1 year) | £8,250 | £11,602 | £5,242 | £59,254 | £78,430 | £103,250 | £80,887 |
| Creditors (> 1 year) | £0 | £0 | £51,167 | £119,250 | £157,768 | ||
| Net Current Assets | £4,205,199 | £4,189,048 | £2,989,220 | £2,986,860 | £1,005,038 | £1,005,050 | £126,829 |
| Net Assets | £2,986,862 | £953,873 | £885,802 | (£30,937) | |||
| Shareholder Funds | £4,205,201 | £4,189,050 | £2,989,222 | £2,986,862 | £953,873 | £885,802 | (£30,937) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Group of companies' accounts | 30 September 2025 | ||
| 20 May 2026 | Confirmation statement with updates | 29 April 2026 | ||
| 18 September 2025 | Satisfaction of a charge in full | |||
| 27 June 2025 | Group of companies' accounts | 30 September 2024 | ||
| 13 May 2025 | Confirmation statement with updates | 29 April 2025 |
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