THE LONDON SPECIALIST PHARMACY LIMITED

Key Data

Status

Active

Company No.

06816158

Incorporation date

11/02/2009

Size

Total Exemption Full

Classification

Manufacture of pharmaceutical preparations (21.20 - SIC 2007);Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c. (47.74/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/02/2023)

12/02/2026

Confirmation statement made on 2026-02-11 with no updates

View PDF (3 pages)

10/01/2026

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

22/12/2025

Total exemption full accounts made up to 2024-12-31

View PDF (12 pages)

05/09/2025

Director's details changed for Mr Hermanus Christoffel Potgieter on 2025-09-05

View PDF (2 pages)

28/07/2025

Director's details changed for Mr Herman Potgieter on 2025-07-28

View PDF (2 pages)

13/05/2025

Termination of appointment of Maarten Pouw as a director on 2024-11-01

View PDF (1 pages)

13/05/2025

Termination of appointment of Metin Ercan as a director on 2024-12-01

View PDF (1 pages)

13/05/2025

Termination of appointment of Lorenza Brescia as a director on 2024-12-01

View PDF (1 pages)

13/05/2025

Termination of appointment of Rizvan Faruk Batha as a director on 2024-12-01

View PDF (1 pages)

13/05/2025

Appointment of Mr Herman Potgieter as a director on 2025-02-22

View PDF (2 pages)

21/02/2025

Confirmation statement made on 2025-02-11 with no updates

View PDF (3 pages)

20/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (11 pages)

30/09/2024

Previous accounting period shortened from 2024-03-31 to 2023-12-31

View PDF (1 pages)

26/02/2024

Appointment of Mr Maarten Pouw as a director on 2024-02-14

View PDF (2 pages)

26/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

23/02/2024

Termination of appointment of Marion Sylwia Gluck as a director on 2024-02-14

View PDF (1 pages)

23/02/2024

Appointment of Mr Dan Hugh Barton as a director on 2024-02-14

View PDF (2 pages)

23/02/2024

Appointment of Mr Metin Ercan as a director on 2024-02-14

View PDF (2 pages)

24/11/2023

Total exemption full accounts made up to 2023-03-31

View PDF (11 pages)

28/03/2023

Appointment of Mr Rizvan Faruk Batha as a director on 2023-02-10

View PDF (2 pages)

28/03/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (4 pages)

28/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

22/03/2023

Termination of appointment of Samuel Julian Gluck as a director on 2023-02-01

View PDF (1 pages)

01/02/2023

Appointment of Ms Lorenza Brescia as a director on 2023-02-01

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/02/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
24
1.49M
-
0.00
633.94K
-

2022
30
1.54M
-
0.00
644.02K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Holme, Christopher	Director	11/02/2009 - 11/02/2012	26
Ashe, Vincent	Director	11/02/2013 - 28/02/2014	16
Brescia, Lorenza	Director	01/02/2023 - 01/12/2024	14
Gluck, Marion Sylwia, Dr	Director	10/08/2009 - 14/02/2024	8
Gastaldello, Andrew Martin	Director	01/08/2018 - 31/12/2018	12

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About THE LONDON SPECIALIST PHARMACY LIMITED

THE LONDON SPECIALIST PHARMACY LIMITED is an(a) Active company incorporated on 11/02/2009 with the registered office located at 27 Mortimer Street, London W1T 3BL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THE LONDON SPECIALIST PHARMACY LIMITED?

THE LONDON SPECIALIST PHARMACY LIMITED is currently Active. It was registered on 11/02/2009 .

Where is THE LONDON SPECIALIST PHARMACY LIMITED located?

THE LONDON SPECIALIST PHARMACY LIMITED is registered at 27 Mortimer Street, London W1T 3BL.

What does THE LONDON SPECIALIST PHARMACY LIMITED do?

THE LONDON SPECIALIST PHARMACY LIMITED operates in the Manufacture of pharmaceutical preparations (21.20 - SIC 2007) sector.

What is the latest filing for THE LONDON SPECIALIST PHARMACY LIMITED?

The latest filing was on 12/02/2026: Confirmation statement made on 2026-02-11 with no updates.