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The Olde Pharmacy Limited, SW11 3UY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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THE OLDE PHARMACY LIMITED

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

This company is commonly known as The Olde Pharmacy Limited. The company was founded 26 years ago and was given the registration number 03610458. The firm's registered office is in LONDON. You can find them at 50 Chatfield Road, Battersea, London, . This company's SIC code is 86900 - Other human health activities.

Company Information

Name:THE OLDE PHARMACY LIMITED
Company Number:03610458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 August 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 86900 - Other human health activities

Office Address & Contact

Registered Address:50 Chatfield Road, Battersea, London, SW11 3UY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Thames House, 2nd Floor, 3 Wellington Street, London, England, SE18 6NY

Director02 August 2021Active
50, Chatfield Road, Battersea, London, United Kingdom, SW11 3UY

Secretary17 October 2003Active
183 Colney Hatch Lane Muswell Hill, London, N10 1EY

Secretary05 August 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary05 August 1998Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director05 August 1998Active
50, Chatfield Road, Battersea, London, United Kingdom, SW11 3UY

Director05 August 1998Active
50, Chatfield Road, Battersea, London, United Kingdom, SW11 3UY

Director17 October 2003Active
183 Colney Hatch Lane Muswell Hill, London, N10 1EY

Director05 August 1998Active
26 Fairmount Road, Brixton Hill, London, SW2 2BL

Director30 August 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director05 August 1998Active

People with Significant Control

Alexxar Limited
Notified on:02 August 2021
Status:Active
Country of residence:England
Address:3, Thames House, 2nd Floor, 3 Wellington Street, London, England, SE18 6NY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mrs Lara Laundon
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:50, Chatfield Road, London, United Kingdom, SW11 3UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Matthew Laundon
Notified on:06 April 2016
Status:Active
Date of birth:July 1972
Nationality:British
Country of residence:United Kingdom
Address:50, Chatfield Road, London, United Kingdom, SW11 3UY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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