Company Profile
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SmallThe Private Pharmacy Group Limited
10313976•Private Limited With Share Capital
4Th Floor 95 Gresham Street, London, EC2V7AB
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Incorporated
05/08/2016
Company Age
10 years
Directors
3
Employees
14
SIC Code
46460
Risk
very low risk
Company Overview
Registration, classification & business activity
The Private Pharmacy Group Limited (10313976) is a private limited with share capital incorporated on 05/08/2016 (10 years old) and registered in london, EC2V7AB. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.
Private Limited With Share Capital
SIC: 46460
Small
Incorporated 05/08/2016
EC2V7AB
14 employees
Financial Overview
Total Assets
£9.74M
Liabilities
£108.6K
Net Assets
£9.64M
Est. Turnover
£6.70M
AI Estimated
Unreported
Cash
£1.69M
Key Metrics
14
Employees
3
Directors
2
Shareholders
Board of Directors
3
Name
Position
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
48
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2026
Accounts With Accounts Type Small
Category:Accounts
Date:19-06-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:16-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2025
Resolution
Category:Resolution
Date:07-01-2025
Memorandum Articles
Category:Incorporation
Date:07-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-07-2022
Capital Alter Shares Subdivision
Category:Capital
Date:14-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Capital Allotment Shares
Category:Capital
Date:11-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-08-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:04-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-08-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2017
Resolution
Category:Resolution
Date:25-02-2017
Change Of Name Notice
Category:Change Of Name
Date:25-02-2017
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-08-2016
Incorporation Company
Category:Incorporation
Date:05-08-2016
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/06/2027
Filing Date18/06/2026
Latest Accounts30/09/2025
Trading Addresses
95 Gresham Street, London, EC2V7ABRegistered
C/O Rpgcc, 40 Gracechurch Street, London, EC3V0BT
Related Companies
10
Contact
4Th Floor 95 Gresham Street, London, EC2V7AB