Pyramid Pharma 2 Ltd

Active10490001 Private limited company
Incorporated
21 November 2016 (9 years)
Industry
Dispensing chemist in specialised stores (47730)
Accounts type
Dormant
Region
Greater London
Address
Level 5A Maple House
149 Tottenham Court Road
London
W1T 7NF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Corporate entity · Notified 31 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03783984
Former controllers (1)
31 July 2017
Ceased Jagjeet Singh Bhogal — Owns 75–100% of shares

Group structure 14 companies

Ownership group derived from the Companies House PSC register

Angel Pharmacies Limited Owns 75–100% of shares
CW Harrow Limited Owns 75–100% of shares
CW Retail UK Limited Owns 75–100% of shares
Greenlight CW Limited Owns 75–100% of shares
Greenlight Dejure Limited Owns 75–100% of shares
Dejure Limited Owns 75–100% of shares
Greenlight GP Connect Limited Owns 25–50% of shares
Greenlight Initiatives Limited Owns 75–100% of shares
Greenlight Operations Limited Owns 75–100% of shares
Keencare Limited Owns 75–100% of shares
Pyramid Pharma 2 Ltd This company Owns 75–100% of shares
Regionchoice Limited Owns 75–100% of shares
Thepharmaclinic Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Cash£1£1£1£1£1
Net Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 March 2026Accounts for a dormant company30 June 2025
4 December 2025Confirmation statement with no updates20 November 2025
28 February 2025Accounts for a dormant company30 June 2024
26 November 2024Confirmation statement with no updates20 November 2024
28 June 2024Change of details for a person with significant control
Show all recent filings

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