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 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
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 |
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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 |