Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 18 August 2027
- Last conf. stmt
- 4 August 2026
The Private Pharmacy Group Limited
- Incorporated
- 5 August 2016 (10 years)
- Previously known as
- The Private Pharma Group Ltd (until 9 March 2017)This list may be incomplete. See all names on Companies House
- Industry
- Wholesale of pharmaceutical goods (46460) Retail sale via mail order houses or via Internet (47910)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 4th Floor95 Gresham StreetLondonEC2V 7AB
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 3 March 2025
Also at Intra-Tech Healthcare Limited (proposed for strike-off), Ith Systems Limited (proposed for strike-off), Ith Laboratories Ltd (proposed for strike-off) · more companies
British
Born March 1971 (55)
Director · Appointed 16 May 2022
Also at Intra-Tech Healthcare Limited (proposed for strike-off), Ith Systems Limited (proposed for strike-off), Ith Laboratories Ltd (proposed for strike-off) · more companies
British
Born January 1973 (53)
Director · Appointed 5 August 2016
Also at The Private Pharma Health Company Ltd (proposed for strike-off), Speed Pursuit Limited · more companies
British
Born February 1976 (50)
Officer history (1 former)
3 March 2025
16 May 2022
31 July 2020
5 August 2016
5 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 16 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09449857
Holdings 1
Companies where The Private Pharmacy Group Limited is registered as a person with significant control
Owns 75–100% of shares
Proposed for strike-off
Former controllers (2)
16 May 2022
1 August 2020
Financials
Balance sheet as at 30 September 2025 · small accounts
- Net Assets
- £9,635,370
- Cash
- £1,687,563
- Employees
- 14
- Debt Ratio
- 1%
- Current Ratio
- 89.7x
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £9,998 |
| Current Assets | £9,733,949 |
| Cash | £1,687,563 |
| Creditors (< 1 year) | £108,577 |
| Net Current Assets | £9,625,372 |
| Net Assets | £9,635,370 |
| Shareholder Funds | £9,635,370 |
Filings
Filing history not loaded yet. See it on Companies House
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