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Company Information for

THE PRIVATE PHARMACY GROUP LIMITED

C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,

Company Registration Number

10313976

Private Limited Company

Active

Company Overview

About The Private Pharmacy Group Ltd

THE PRIVATE PHARMACY GROUP LIMITED was founded on 2016-08-05 and has its registered office in London. The organisation's status is listed as "Active". The Private Pharmacy Group Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

THE PRIVATE PHARMACY GROUP LIMITED

Legal Registered Office

C/O RPGCC
40 GRACECHURCH STREET
LONDON
EC3V 0BT

Previous Names

THE PRIVATE PHARMA GROUP LTD

09/03/2017

Filing Information

Company Number		10313976
Company ID Number		10313976
Date formed		2016-08-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/09/2022
Account next due		30/06/2024
Latest return
Return next due		02/09/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB332156725

Last Datalog update:	2023-12-06 16:49:58
Primary Source:	Companies House

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Company Officers of THE PRIVATE PHARMACY GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
ADAM SIMON BLOOM	Director	2016-08-05
DANIEL ANTHONY GILBERT	Director	2016-08-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ADAM SIMON BLOOM	THE PRIVATE PHARMA HEALTH COMPANY LTD	Director	2016-08-08	CURRENT	2016-08-08	Active
ADAM SIMON BLOOM	ITH HEALTH LIMITED	Director	2015-02-20	CURRENT	2015-02-20	Active
ADAM SIMON BLOOM	ITH GROUP LIMITED	Director	2015-02-09	CURRENT	2015-02-09	Active
ADAM SIMON BLOOM	INTRA-TECH HEALTHCARE LIMITED	Director	2015-02-09	CURRENT	2015-02-09	Active
ADAM SIMON BLOOM	ITH SYSTEMS LIMITED	Director	2013-10-31	CURRENT	2013-10-31	Active
ADAM SIMON BLOOM	TIKVA UK	Director	2012-12-07	CURRENT	2012-12-07	Active
ADAM SIMON BLOOM	SERES HEALTHCARE LIMITED	Director	2012-07-20	CURRENT	2012-07-20	Active - Proposal to Strike off
ADAM SIMON BLOOM	WESTMINSTER PHARMA LIMITED	Director	2011-10-14	CURRENT	2011-10-14	Dissolved 2016-07-19
ADAM SIMON BLOOM	ITH NOVA LIMITED	Director	2011-08-18	CURRENT	2011-08-18	Dissolved 2016-09-13
ADAM SIMON BLOOM	TALVIS UK LIMITED	Director	2011-06-21	CURRENT	2011-06-21	Dissolved 2013-11-26
ADAM SIMON BLOOM	ITH PHARMA LIMITED	Director	2008-04-17	CURRENT	2008-04-17	Active
DANIEL ANTHONY GILBERT	GILBERT'S PHARMA LTD	Director	2016-11-25	CURRENT	2016-11-25	Active
DANIEL ANTHONY GILBERT	THE PRIVATE PHARMA HEALTH COMPANY LTD	Director	2016-08-08	CURRENT	2016-08-08	Active
DANIEL ANTHONY GILBERT	D.N.SHARPE LIMITED	Director	2013-02-15	CURRENT	1961-11-03	Active
DANIEL ANTHONY GILBERT	WESTMINSTER PHARMA LIMITED	Director	2011-10-14	CURRENT	2011-10-14	Dissolved 2016-07-19
DANIEL ANTHONY GILBERT	GILCO CORPORATION LIMITED	Director	2006-09-29	CURRENT	2006-09-29	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.

Date	Document Type	Document Description
2023-08-16		Director's details changed for Mr Daniel Anthony Gilbert on 2021-02-22
2023-08-16		CONFIRMATION STATEMENT MADE ON 04/08/23, WITH NO UPDATES
2023-07-13		30/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-22		CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-08-22	CS01	CONFIRMATION STATEMENT MADE ON 04/08/22, WITH UPDATES
2022-07-07	AA	30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-14	SH02	Sub-division of shares on 2022-05-16
2022-06-08	AP01	DIRECTOR APPOINTED MR ADAM SIMON BLOOM
2022-06-08	PSC02	Notification of Ith Health Limited as a person with significant control on 2022-05-16
2022-06-08	PSC07	CESSATION OF DANIEL ANTHONY GILBERT AS A PERSON OF SIGNIFICANT CONTROL
2021-08-18	CS01	CONFIRMATION STATEMENT MADE ON 04/08/21, WITH NO UPDATES
2021-07-12	AA	30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22	AD01	REGISTERED OFFICE CHANGED ON 22/02/21 FROM 62 Wilson Street London EC2A 2BU United Kingdom
2020-08-11	CS01	CONFIRMATION STATEMENT MADE ON 04/08/20, WITH UPDATES
2020-08-11	PSC04	Change of details for Mr Daniel Anthony Gilbert as a person with significant control on 2020-08-01
2020-08-11	SH01	01/08/20 STATEMENT OF CAPITAL GBP 100
2020-08-11	PSC07	CESSATION OF ADAM SIMON BLOOM AS A PERSON OF SIGNIFICANT CONTROL
2020-08-11	TM01	APPOINTMENT TERMINATED, DIRECTOR ADAM SIMON BLOOM
2020-07-02	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19
2019-12-04	AA01	Previous accounting period extended from 31/03/19 TO 30/09/19
2019-08-14	CS01	CONFIRMATION STATEMENT MADE ON 04/08/19, WITH NO UPDATES
2019-01-09	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-08-10	CS01	CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-01-04	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07	CS01	CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-03-09	NM06	REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME
2017-03-09	CERTNM	Company name changed the private pharma group LTD\certificate issued on 09/03/17
2017-02-25	RES15	CHANGE OF COMPANY NAME 23/12/22
2017-02-25	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-15	AA01	Current accounting period shortened from 31/08/17 TO 31/03/17
2016-08-05	LATEST SOC	05/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-05	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

46 - Wholesale trade, except of motor vehicles and motorcycles

464 - Wholesale of household goods

46460 - Wholesale of pharmaceutical goods

47 - Retail trade, except of motor vehicles and motorcycles

479 - Retail trade not in stores, stalls or markets

47910 - Retail sale via mail order houses or via Internet

Licences & Regulatory approval

We could not find any licences issued to THE PRIVATE PHARMACY GROUP LIMITED 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 PRIVATE PHARMACY GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

THE PRIVATE PHARMACY GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 46460 - Wholesale of pharmaceutical goods

Intangible Assets

Patents

We have not found any records of THE PRIVATE PHARMACY GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for THE PRIVATE PHARMACY GROUP LIMITED

Trademarks

We have not found any records of THE PRIVATE PHARMACY GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for THE PRIVATE PHARMACY GROUP LIMITED. 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 (46460 - Wholesale of pharmaceutical goods) as THE PRIVATE PHARMACY GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where THE PRIVATE PHARMACY GROUP LIMITED 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 PRIVATE PHARMACY GROUP LIMITED 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 PRIVATE PHARMACY GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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