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The London Specialist Pharmacy Limited, W1T 3BL Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE LONDON SPECIALIST PHARMACY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as The London Specialist Pharmacy Limited. The company was founded 15 years ago and was given the registration number 06816158. The firm's registered office is in LONDON. You can find them at 27 Mortimer Street, , London, . This company's SIC code is 21200 - Manufacture of pharmaceutical preparations.

Company Information

Name:THE LONDON SPECIALIST PHARMACY LIMITED
Company Number:06816158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2009
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 21200 - Manufacture of pharmaceutical preparations
  • 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Office Address & Contact

Registered Address:27 Mortimer Street, London, England, W1T 3BL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fagron Uk Ltd Media Exchange, 4b Coquet Street, Newcastle Upon Tyne, England, NE1 2QB

Director14 February 2024Active
27, Mortimer Street, London, England, W1T 3BL

Director10 February 2023Active
27, Mortimer Street, London, England, W1T 3BL

Director01 February 2023Active
350, Fascinatio Boulevard, 3065 Wb Rotterdam, Netherlands,

Director14 February 2024Active
350, Fascinatio Boulevard, 3065 Wb Rotterdam, Netherlands,

Director14 February 2024Active
Woodside, Farm Lane, Ashtead, England, KT21 1LR

Director11 February 2013Active
40,, Queen Anne Street, London, England, W1G 9EL

Director01 August 2018Active
27, Mortimer Street, London, England, W1T 3BL

Director10 August 2009Active
27, Mortimer Street, London, England, W1T 3BL

Director01 January 2021Active
Flat 11, 10 Baldwin Terrace, London, England, N1 7RU

Director11 February 2013Active
46, Bedford Square, London, United Kingdom, WC1B 3DP

Director11 February 2009Active
39 Lisburne Road, Lisburne Road, London, England, NW3 2NS

Director07 September 2015Active

People with Significant Control

Gluck Healthlimited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:27, Mortimer Street, London, England, W1T 3BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Confirmation statement

Confirmation statement with no updates.

Download
2024-02-26Officers

Appoint person director company with name date.

Download
2024-02-23Officers

Appoint person director company with name date.

Download
2024-02-23Officers

Appoint person director company with name date.

Download
2024-02-23Officers

Termination director company with name termination date.

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2023-11-24Accounts

Accounts with accounts type total exemption full.

Download
2023-03-28Accounts

Accounts with accounts type total exemption full.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-03-28Officers

Appoint person director company with name date.

Download
2023-03-22Officers

Termination director company with name termination date.

Download
2023-02-02Officers

Appoint person director company with name date.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2021-12-28Accounts

Accounts with accounts type total exemption full.

Download
2021-03-11Accounts

Accounts with accounts type total exemption full.

Download
2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2021-02-04Officers

Appoint person director company with name date.

Download
2020-07-24Officers

Change person director company with change date.

Download
2020-02-26Confirmation statement

Confirmation statement with updates.

Download
2020-02-25Persons with significant control

Change to a person with significant control.

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2020-02-13Address

Change sail address company with old address new address.

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2020-02-13Address

Change registered office address company with date old address new address.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-03-01Address

Change sail address company with old address new address.

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2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Address

Change registered office address company with date old address new address.

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