Pharmacierge Limited

Active09524408 Private limited company
Incorporated
2 April 2015 (11 years)
Industry
Dispensing chemist in specialised stores (47730)
Other human health activities (86900)
Accounts type
Full
Region
Greater London
Address
3rd Floor Hathaway House
Popes Drive
London
N3 1QF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ungar, Robert David Lewis
Secretary · Appointed 3 April 2017
Director · Appointed 1 October 2016
British
Born December 1975 (50)
Director · Appointed 1 October 2016
British
Born September 1968 (58)
Director · Appointed 2 April 2015
British
Born June 1936 (90)
Officer history (1 former)
3 April 2017
Appointed Ungar, Robert David Lewis as Secretary
3 February 2017
Resigned Ungar, Peter Douglas as Secretary
1 October 2016
Appointed Ungar, Edward Gordon as Director
1 October 2016
Appointed Ungar, Robert David Lewis as Director
2 April 2015
Appointed Ungar, Leon Alan as Director
2 April 2015
Appointed Ungar, Peter Douglas as Secretary

Ownership 4 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born December 1975 (50)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born September 1968 (58)
Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born June 1936 (90)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 9521303

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Pharmacierge Limited This company Owns 75–100% of shares
Pharmacierge Technology Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · full accounts

Net Assets
£718,327
Cash
£785,155
Profit Before Tax
£1,332,948
Debt Ratio
82%
Current Ratio
0.9x
Return on Equity
175%

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £198,077 £263,613 £359,200 £50,897 (£320,202) (£540,087) £718,327
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,301,878£1,471,759£147,095£110,459£111,325£119,221£61,439
Current Assets£2,758,585£1,175,342£1,763,229£1,351,901£1,625,222£1,453,722£696,208
Debtors£1,432,664£635,635£918,202£625,551£763,036£599,654£439,888
Cash£785,155£279,334£596,741£536,343£714,236£745,954£178,970
Creditors (< 1 year)£3,243,516£3,121,700£2,109,129£1,238,058£1,151,990£973,546£475,835
Creditors (> 1 year)£0£39,000£121,397£173,405£225,357£335,784£83,735
Net Current Assets(£484,931)(£1,946,358)(£345,900)£113,843£473,232£480,176£220,373
Net Assets£718,327(£540,087)(£320,202)£50,897£359,200£263,613£198,077
Shareholder Funds£718,327(£540,087)(£320,202)£50,897£359,200£263,613£198,077

Filings 33

DateDescriptionMade Up ToPagesPDF
26 June 2026Full accounts30 September 2025
5 May 2026Confirmation statement with updates2 April 2026
27 June 2025Full accounts30 September 2024
23 April 2025Confirmation statement with no updates2 April 2025
27 June 2024Total exemption full accounts30 September 2023
Show all 33 filings

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