Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 2 April 2027
- Last conf. stmt
- 19 March 2026
Southam Retail UK Limited
- Incorporated
- 20 March 2025 (1 year)
- Previously known as
- Dragon Retail 539 Limited (until 13 August 2025)Southam Retail UK Limited (until 7 August 2025)Dragon Retail 539 Limited (until 4 August 2025)This list may be incomplete. See all names on Companies House
- Industry
- Dispensing chemist in specialised stores (47730) Retail sale of hearing aids (47741)Retail sale of cosmetic and toilet articles in specialised stores (47750)
- Owned by
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- Awr Accountants Lawrence Business CentreLawrence House37 Normanton RoadDerbyDE1 2GJ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 12 August 2025
British
Born August 1988 (38)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 August 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 16272208
Former controllers (1)
12 August 2025
Ceased Avicenna Retail Ltd — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Cornwall Healthcare Group Ltd Owns 25–50% of shares
LP SD One Hundred Six Limited Owns 75–100% of shares
SKNM Pharma Ltd Owns 25–50% of shares
Bilton Healthcare UK Limited Owns 75–100% of shares
Warwickshire Healthcare UK Ltd Owns 25–50% of shares
Southam Retail UK Limited This company Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Total exemption full accounts | 31 January 2026 |
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