OpenCompanies

Chalgrove Pharmacy Ltd

Company number
04114533
Status
Active
Type
Private Limited Company
Incorporated
24 Nov 2000
Nature of business
Dispensing chemist in specialised stores
Corporate group
Hatch Ride Group Ltd (9 companies)

Registered office

60 High Street
Chalgrove
Oxford
OX44 7SS

Previous names

  • Southern Investment Group PLC (until 9 Jun 2006)

Officers

NameRoleAppointedResigned
DAVISON, Louise Director 15 Apr 2019
THOMAS, Richard Hugh, Professor Director 6 Dec 2000

Control

NameNature of controlNotifiedCeased
Ms Angelina Grace Arturi Ownership Of Shares 25 To 50 Percent 30 Apr 2017 7 Apr 2019
Hatch Ride Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 18 May 2024 16 Aug 2024
Hatch Ride Trading Ltd Significant Influence Or Control 16 Aug 2024 7 Mar 2025
Hatch Ride Group Ltd Significant Influence Or Control 7 Mar 2025
Hatch Ride (Chalgrove) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Aug 2024
4d Enterprises Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 18 May 2024
Ms Louise Davison Significant Influence Or Control 15 Apr 2019
Professor Richard Hugh Thomas Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 £50,001 £2,976 8
31 Jul 2024 £50,001 £1,629 8
31 Jul 2023 £50,124 £47,342 7
31 Jul 2022 £50,000 £55,050 6
31 Jul 2021 £50,000 £47,713 6
31 Jul 2020 £50,000 £41,052 6
31 Jul 2019 £50,000 £1,001 -
31 Jul 2018 £100,490 £32,467 6
31 Jul 2017 £61,336 £18,598 5
31 Jul 2016 £156,524 £5,896 -
31 Jul 2015 £131,792 £519 -
31 Jul 2014 £123,711 £40,052 -
31 Jul 2013 - - -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 - - -
31 Jul 2009 - - -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -
31 Jul 2002 - - -
31 Jul 2001 - - -

Connections

Owned by

Chalgrove Pharmacy Ltd → 4d Enterprises Limited

Directors’ other companies

Data