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Home > England & Wales Companies > THE LEARNING PHARMACY LTD
Company Information for

THE LEARNING PHARMACY LTD

45 Golders Green Road, London, NW11 8EL,
Company Registration Number
09040142
Private Limited Company
Active

Company Overview

About The Learning Pharmacy Ltd
THE LEARNING PHARMACY LTD was founded on 2014-05-14 and has its registered office in London. The organisation's status is listed as "Active". The Learning Pharmacy Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THE LEARNING PHARMACY LTD
 
Legal Registered Office
45 Golders Green Road
London
NW11 8EL
Other companies in SW1V
 
Filing Information
Company Number 09040142
Company ID Number 09040142
Date formed 2014-05-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2025-01-28
Latest return 2024-05-14
Return next due 2025-05-28
Type of accounts FULL
VAT Number /Sales tax ID GB187028001  
Last Datalog update: 2024-10-28 09:41:28
Primary Source:Companies House
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Company Officers of THE LEARNING PHARMACY LTD

Current Directors
Officer Role Date Appointed
ANNETTE CORCORAN
 Company Secretary 2017-05-25
NEIL THOMAS LISTER
 Director 2017-09-01
DOMINIC JAMES RIVERS
 Director 2018-04-03
CHRISTOPHER ALLAN RUDD
 Director 2018-04-03
Previous Officers
Officer Role Date Appointed Date Resigned
SHEENAGH DOSE
 Director 2018-04-03 2018-07-11
PATRICK O'SULLIVAN
 Director 2016-11-07 2018-04-03
PHIL THOMPSON
 Director 2016-11-07 2018-04-03
NIALL KAVANAGH
 Company Secretary 2016-11-07 2017-05-25
ROBERT WILLIAM BAKER
 Company Secretary 2016-04-07 2016-11-07
FARAH ALI
 Director 2015-08-24 2016-11-07
HOLLY FRANCES TURNER
 Director 2016-04-07 2016-11-07
LIAM JOHN STAPLETON
 Director 2014-05-14 2016-05-16
JAMES OWEN
 Director 2014-05-14 2016-04-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL THOMAS LISTER PERRIGO UK ACQUISITION LIMITED Director 2017-12-15 CURRENT 2001-06-15 Active
NEIL THOMAS LISTER GALPHARM INTERNATIONAL LIMITED Director 2016-02-05 CURRENT 1981-02-24 Active
NEIL THOMAS LISTER WRAFTON LABORATORIES LIMITED Director 2016-02-05 CURRENT 1991-08-16 Active
NEIL THOMAS LISTER KITEACRE LIMITED Director 2016-02-05 CURRENT 1996-04-24 Active - Proposal to Strike off
NEIL THOMAS LISTER GALPHARM HEALTHCARE LIMITED Director 2016-02-05 CURRENT 2006-01-06 Active
NEIL THOMAS LISTER ROSEMONT PHARMACEUTICALS LIMITED Director 2016-02-05 CURRENT 1967-12-14 Active
NEIL THOMAS LISTER PERRIGO PHARMA LIMITED Director 2016-02-05 CURRENT 1982-03-16 Active
NEIL THOMAS LISTER OMEGA PHARMA LIMITED Director 2014-09-18 CURRENT 1967-11-14 Active
NEIL THOMAS LISTER PROPRIETARY ASSOCIATION OF GREAT BRITAIN Director 2013-06-27 CURRENT 1942-07-23 Active
NEIL THOMAS LISTER BETTER MARGINS LTD Director 2011-08-11 CURRENT 2011-08-11 Active
DOMINIC JAMES RIVERS KITEACRE LIMITED Director 2018-07-11 CURRENT 1996-04-24 Active - Proposal to Strike off
DOMINIC JAMES RIVERS PERRIGO PHARMA LIMITED Director 2018-07-11 CURRENT 1982-03-16 Active
DOMINIC JAMES RIVERS GALPHARM INTERNATIONAL LIMITED Director 2018-04-03 CURRENT 1981-02-24 Active
DOMINIC JAMES RIVERS WRAFTON LABORATORIES LIMITED Director 2018-04-03 CURRENT 1991-08-16 Active
DOMINIC JAMES RIVERS ROSEMONT PHARMACEUTICALS LIMITED Director 2018-04-03 CURRENT 1967-12-14 Active
DOMINIC JAMES RIVERS OMEGA PHARMA LIMITED Director 2018-04-03 CURRENT 1967-11-14 Active
DOMINIC JAMES RIVERS PERRIGO UK ACQUISITION LIMITED Director 2017-12-15 CURRENT 2001-06-15 Active
CHRISTOPHER ALLAN RUDD PERRIGO HOLDINGS LIMITED Director 2018-04-03 CURRENT 2018-03-19 Active - Proposal to Strike off
CHRISTOPHER ALLAN RUDD GALPHARM INTERNATIONAL LIMITED Director 2018-04-03 CURRENT 1981-02-24 Active
CHRISTOPHER ALLAN RUDD WRAFTON LABORATORIES LIMITED Director 2018-04-03 CURRENT 1991-08-16 Active
CHRISTOPHER ALLAN RUDD KITEACRE LIMITED Director 2018-04-03 CURRENT 1996-04-24 Active - Proposal to Strike off
CHRISTOPHER ALLAN RUDD GALPHARM HEALTHCARE LIMITED Director 2018-04-03 CURRENT 2006-01-06 Active
CHRISTOPHER ALLAN RUDD ROSEMONT PHARMACEUTICALS LIMITED Director 2018-04-03 CURRENT 1967-12-14 Active
CHRISTOPHER ALLAN RUDD PERRIGO PHARMA LIMITED Director 2018-04-03 CURRENT 1982-03-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-28Previous accounting period shortened from 30/10/23 TO 29/10/23
2024-07-29Previous accounting period shortened from 31/10/23 TO 30/10/23
2024-07-23REGISTRATION OF A CHARGE / CHARGE CODE 090401420002
2024-07-23REGISTRATION OF A CHARGE / CHARGE CODE 090401420003
2024-05-24CONFIRMATION STATEMENT MADE ON 14/05/24, WITH UPDATES
2024-01-05Previous accounting period shortened from 31/12/23 TO 31/10/23
2023-08-18Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul>
2023-08-1021/07/23 STATEMENT OF CAPITAL GBP 1001
2023-05-24FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-18CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES
2022-09-05REGISTERED OFFICE CHANGED ON 05/09/22 FROM 32 Vauxhall Bridge Road London SW1V 2SA
2022-09-05AD01REGISTERED OFFICE CHANGED ON 05/09/22 FROM 32 Vauxhall Bridge Road London SW1V 2SA
2022-06-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-19CS01CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES
2022-04-25MEM/ARTSARTICLES OF ASSOCIATION
2022-04-25RES01ADOPT ARTICLES 25/04/22
2022-04-24REGISTRATION OF A CHARGE / CHARGE CODE 090401420001
2022-04-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 090401420001
2021-07-08AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES
2021-04-20AP01DIRECTOR APPOINTED MS GRAINNE QUINN
2021-04-20TM01APPOINTMENT TERMINATED, DIRECTOR STACY BERKSHIRE
2020-07-14AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-28CS01CONFIRMATION STATEMENT MADE ON 14/05/20, WITH NO UPDATES
2019-07-10AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH NO UPDATES
2019-04-11AP01DIRECTOR APPOINTED MS ANJA VAN WINSBERGHE
2019-02-01AP01DIRECTOR APPOINTED STACY BERKSHIRE
2019-02-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ALLAN RUDD
2019-02-01PSC05Change of details for Perrigo Company Plc as a person with significant control on 2019-01-21
2019-01-15PSC07CESSATION OF OMEGA PHARMA LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-01-15PSC02Notification of Perrigo Company Plc as a person with significant control on 2018-12-31
2018-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-11TM01APPOINTMENT TERMINATED, DIRECTOR SHEENAGH DOSE
2018-05-21CS01CONFIRMATION STATEMENT MADE ON 14/05/18, WITH NO UPDATES
2018-04-05AP01DIRECTOR APPOINTED MR DOMINIC JAMES RIVERS
2018-04-05AP01DIRECTOR APPOINTED MR CHRISTOPHER ALLAN RUDD
2018-04-05AP01DIRECTOR APPOINTED MS SHEENAGH DOSE
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PHIL THOMPSON
2018-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN
2018-04-04PSC09Withdrawal of a person with significant control statement on 2018-04-04
2017-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-11-29DISS40Compulsory strike-off action has been discontinued
2017-11-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-08AP01DIRECTOR APPOINTED NEIL THOMAS LISTER
2017-07-10PSC02Notification of Omega Pharma Limited as a person with significant control on 2016-04-06
2017-05-29CS01CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES
2017-05-25AP03SECRETARY APPOINTED MS ANNETTE CORCORAN
2017-05-25TM02Termination of appointment of Niall Kavanagh on 2017-05-25
2017-03-20AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/14
2017-03-06AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-11-08AP03SECRETARY APPOINTED MR NIALL KAVANAGH
2016-11-08TM02APPOINTMENT TERMINATED, SECRETARY ROBERT BAKER
2016-11-07AP01DIRECTOR APPOINTED MR PATRICK O'SULLIVAN
2016-11-07AP01DIRECTOR APPOINTED MR PHIL THOMPSON
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR HOLLY TURNER
2016-11-07TM01APPOINTMENT TERMINATED, DIRECTOR FARAH ALI
2016-08-08LATEST SOC08/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-08AR0114/05/16 FULL LIST
2016-05-16TM01APPOINTMENT TERMINATED, DIRECTOR LIAM STAPLETON
2016-05-03TM01APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN
2016-05-03AP03SECRETARY APPOINTED MR ROBERT WILLIAM BAKER
2016-05-03AP01DIRECTOR APPOINTED MS HOLLY FRANCES TURNER
2015-09-07AP01DIRECTOR APPOINTED FARAH ALI
2015-09-04AA31/12/14 TOTAL EXEMPTION SMALL
2015-05-22LATEST SOC22/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-22AR0114/05/15 FULL LIST
2015-05-22SH0114/05/14 STATEMENT OF CAPITAL GBP 1000
2014-09-30AA01CURRSHO FROM 31/05/2015 TO 31/12/2014
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-14NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-05-14MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47730 - Dispensing chemist in specialised stores




Licences & Regulatory approval
We could not find any licences issued to THE LEARNING PHARMACY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THE LEARNING PHARMACY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of THE LEARNING PHARMACY LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of THE LEARNING PHARMACY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for THE LEARNING PHARMACY LTD
Trademarks
We have not found any records of THE LEARNING PHARMACY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THE LEARNING PHARMACY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as THE LEARNING PHARMACY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where THE LEARNING PHARMACY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THE LEARNING PHARMACY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THE LEARNING PHARMACY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 8EL