THE LONDON SPECIALIST PHARMACY LIMITED - LONDON
Company Profile | Company Filings |
Overview
THE LONDON SPECIALIST PHARMACY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE LONDON SPECIALIST PHARMACY LIMITED was incorporated 15 years ago on 11/02/2009 and has the registered number: 06816158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE LONDON SPECIALIST PHARMACY LIMITED was incorporated 15 years ago on 11/02/2009 and has the registered number: 06816158. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
THE LONDON SPECIALIST PHARMACY LIMITED - LONDON
This company is listed in the following categories:
21200 - Manufacture of pharmaceutical preparations
21200 - Manufacture of pharmaceutical preparations
47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
27 MORTIMER STREET
LONDON
W1T 3BL
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LONDON COMPOUNDING DISPENSARY LIMITED (until 26/10/2009)
LONDON COMPOUNDING DISPENSARY LIMITED (until 26/10/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/02/2023 | 25/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RIZVAN FARUK BATHA | Jun 1987 | British | Director | 2023-02-10 | CURRENT |
MR MAARTEN POUW | Jul 1978 | Dutch | Director | 2024-02-14 | CURRENT |
MR METIN ERCAN | Mar 1973 | Dutch | Director | 2024-02-14 | CURRENT |
MS LORENZA BRESCIA | Feb 1973 | British | Director | 2023-02-01 | CURRENT |
MR DAN HUGH BARTON | Jan 1987 | British | Director | 2024-02-14 | CURRENT |
MR SAMUEL JULIAN GLUCK | Nov 1985 | Polish | Director | 2021-01-01 UNTIL 2023-02-01 | RESIGNED |
DR MARION SYLWIA GLUCK | May 1950 | Polish | Director | 2009-08-10 UNTIL 2024-02-14 | RESIGNED |
MR. ANDREW MARTIN GASTALDELLO | Jan 1967 | British | Director | 2018-08-01 UNTIL 2018-12-31 | RESIGNED |
MR VINCENT ASHE | Oct 1954 | British | Director | 2013-02-11 UNTIL 2014-02-28 | RESIGNED |
MR SAMUEL JULIAN GLUCK | Nov 1985 | Polish | Director | 2013-02-11 UNTIL 2018-07-31 | RESIGNED |
MR CHRISTOPHER HOLME | Dec 1958 | British | Director | 2009-02-11 UNTIL 2012-02-11 | RESIGNED |
MS ELIZABETH CLAIR HELEN PHILP | Apr 1974 | British | Director | 2015-09-07 UNTIL 2017-05-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Gluck Healthlimited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
THE_LONDON_SPECIALIST_PHA - Accounts | 2023-11-26 | 31-03-2023 | £992,932 Cash £2,024,044 equity |
THE_LONDON_SPECIALIST_PHA - Accounts | 2023-03-29 | 31-03-2022 | £644,016 Cash £1,538,200 equity |
THE_LONDON_SPECIALIST_PHA - Accounts | 2021-12-29 | 31-03-2021 | £633,943 Cash £1,491,953 equity |
THE_LONDON_SPECIALIST_PHA - Accounts | 2021-03-12 | 31-03-2020 | £624,200 Cash £1,434,334 equity |
The London Specialist Pharmacy Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-24 | 31-03-2019 | £438,033 Cash £1,080,479 equity |