THE LEARNING PHARMACY LTD - LONDON


Company Profile Company Filings

Overview

THE LEARNING PHARMACY LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
THE LEARNING PHARMACY LTD was incorporated 10 years ago on 14/05/2014 and has the registered number: 09040142. The accounts status is FULL and accounts are next due on 31/07/2024.

THE LEARNING PHARMACY LTD - LONDON

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/12/2022 31/07/2024

Registered Office

45 GOLDERS GREEN ROAD
LONDON
NW11 8EL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MONA BHOGAL Jun 1972 British Director 2023-10-31 CURRENT
JAGJEET SINGH BHOGAL Apr 1965 British Director 2023-10-31 CURRENT
MR LIAM JOHN STAPLETON Aug 1968 British Director 2014-05-14 UNTIL 2016-05-16 RESIGNED
MS ANJA VAN WINSBERGHE Oct 1977 Dutch Director 2019-04-09 UNTIL 2023-10-31 RESIGNED
FARAH ALI Jul 1973 British Director 2015-08-24 UNTIL 2016-11-07 RESIGNED
MS ANNETTE CORCORAN Secretary 2017-05-25 UNTIL 2023-10-31 RESIGNED
MR ROBERT WILLIAM BAKER Secretary 2016-04-07 UNTIL 2016-11-07 RESIGNED
MR NIALL KAVANAGH Secretary 2016-11-07 UNTIL 2017-05-25 RESIGNED
MS GRAINNE QUINN Mar 1969 British Director 2021-04-20 UNTIL 2023-10-31 RESIGNED
MR PHIL THOMPSON Oct 1957 British Director 2016-11-07 UNTIL 2018-04-03 RESIGNED
STACY BERKSHIRE Aug 1959 American Director 2019-01-21 UNTIL 2021-04-20 RESIGNED
DOMINIC JAMES RIVERS Nov 1977 British Director 2018-04-03 UNTIL 2023-10-31 RESIGNED
MR CHRISTOPHER ALLAN RUDD Sep 1980 British Director 2018-04-03 UNTIL 2019-01-21 RESIGNED
MR PATRICK O'SULLIVAN Sep 1965 British Director 2016-11-07 UNTIL 2018-04-03 RESIGNED
JAMES OWEN Mar 1982 British Director 2014-05-14 UNTIL 2016-04-11 RESIGNED
MR NEIL THOMAS LISTER Dec 1975 British Director 2017-09-01 UNTIL 2019-01-21 RESIGNED
MS SHEENAGH DOSE May 1982 British Director 2018-04-03 UNTIL 2018-07-11 RESIGNED
MS HOLLY FRANCES TURNER Aug 1980 British Director 2016-04-07 UNTIL 2016-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pyramid Pharma Pharmaceuticals Limited 2023-10-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Perrigo Company Plc 2018-12-31 - 2023-10-31 Dublin   Ownership of shares 75 to 100 percent
Omega Pharma Limited 2016-04-06 - 2018-12-31 London   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OMEGA PHARMA LIMITED BRAUNTON ENGLAND Active FULL 21200 - Manufacture of pharmaceutical preparations
ROSEMONT PHARMACEUTICALS LIMITED LEEDS ENGLAND Active FULL 21100 - Manufacture of basic pharmaceutical products
GALPHARM INTERNATIONAL LIMITED BRAUNTON Active FULL 46460 - Wholesale of pharmaceutical goods
PERRIGO PHARMA LIMITED DEVON Active FULL 46460 - Wholesale of pharmaceutical goods
WRAFTON LABORATORIES LIMITED DEVON Active FULL 21100 - Manufacture of basic pharmaceutical products
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HAMMERITE PRODUCTS LIMITED SLOUGH UNITED KINGDOM Active FULL 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
KITEACRE LIMITED BRAUNTON Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
PERRIGO UK ACQUISITION LIMITED BRAUNTON Active FULL 82990 - Other business support service activities n.e.c.
ACACIA BIOPHARMA LIMITED HARPENDEN Dissolved... FULL 70100 - Activities of head offices
ROSEMONT PENSIONS LIMITED ST ALBANS Dissolved... DORMANT 74990 - Non-trading company
GALPHARM HEALTHCARE LIMITED BRAUNTON Active FULL 82990 - Other business support service activities n.e.c.
ROSEMONT GROUP LIMITED ST. ALBANS Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
ROSEMONT HOLDINGS LIMITED ST. ALBANS Dissolved... FULL 21100 - Manufacture of basic pharmaceutical products
METAPHOR DEVELOPMENT LIMITED MELTON MOWBRAY Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ROSEMONT TRUSTEE COMPANY LIMITED ST. ALBANS Dissolved... FULL 82990 - Other business support service activities n.e.c.
BETTER MARGINS LTD BROMSGROVE ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PERRIGO HOLDINGS LIMITED BRAUNTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PYRAMID PHARMA PHARMACEUTICALS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
BOUTIQUE HOMME GOLDERS GREEN LIMITED LONDON Active UNAUDITED ABRIDGED 47710 - Retail sale of clothing in specialised stores
LIDYA LIMITED GOLDERS GREEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
UFIX ENTERPRISE LTD LONDON ENGLAND Active MICRO ENTITY 47190 - Other retail sale in non-specialised stores
NOSTIMO LIMITED LONDON ENGLAND Active MICRO ENTITY 56290 - Other food services
EUROPE MINI MARKET LTD LONDON ENGLAND Active DORMANT 46310 - Wholesale of fruit and vegetables
AIRGP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ACE GOLDERS GREEN LTD LONDON ENGLAND Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment
TRANSILVANIA STORE LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating