THE ORGANIC PHARMACY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
THE ORGANIC PHARMACY LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE ORGANIC PHARMACY LIMITED was incorporated 24 years ago on 28/06/2000 and has the registered number: 04022675. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE ORGANIC PHARMACY LIMITED was incorporated 24 years ago on 28/06/2000 and has the registered number: 04022675. The accounts status is SMALL and accounts are next due on 30/09/2024.
THE ORGANIC PHARMACY LIMITED - LONDON
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
47750 - Retail sale of cosmetic and toilet articles in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNITS 7 & 8 VISION INDUSTRIAL PARK
LONDON
W3 0AF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/06/2023 | 22/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD SEDGWICK | Jun 1959 | British | Director | 2021-02-15 | CURRENT |
| GIUSEPPE GANASSINI DI CAMERATI | Apr 1976 | Italian | Director | 2018-06-06 | CURRENT |
| MRS CLAIRE LAURENCE MARIE BORIES AZEAU | Jun 1974 | French | Director | 2023-01-01 | CURRENT |
| MR DANIEL WHITE | Jan 1975 | British | Director | 2019-01-01 UNTIL 2020-03-27 | RESIGNED |
| MRS MARGO MARRONE | May 1966 | British | Director | 2000-06-28 UNTIL 2018-12-31 | RESIGNED |
| MS MARGO MARRONE | May 1966 | British | Director | 2021-01-01 UNTIL 2022-12-31 | RESIGNED |
| FRANCESCO MARRONE | May 1964 | British | Director | 2000-06-28 UNTIL 2018-12-31 | RESIGNED |
| MRS MARGO MARRONE | May 1966 | British | Secretary | 2000-06-28 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Domenico Ganassini Di Camerati | 2018-06-07 | 3/1947 | London |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
| Mrs Marjeneh Marrone | 2016-04-06 - 2018-06-07 | 5/1966 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Francesco Marrone | 2016-04-06 - 2018-06-07 | 5/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Organic Pharmacy Limited - Limited company accounts 23.1 | 2023-05-17 | 31-12-2022 | £442,611 Cash £2,906,483 equity |
| The Organic Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 | 2022-06-29 | 31-12-2021 | £962,191 Cash £3,438,909 equity |