# Chalgrove Pharmacy Ltd

## Details

- **Company number:** [04114533](https://find-and-update.company-information.service.gov.uk/company/04114533)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 24 Nov 2000
- **Registered office:** 60 HIGH STREET, CHALGROVE, OXFORD, OX44 7SS
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores
- **Corporate group:** [4d Enterprises Limited](/group/104412) (9 companies)


## Previous names

- Southern Investment Group PLC (until 9 Jun 2006)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVISON, Louise | director | 15 Apr 2019 |  |
| THOMAS, Richard Hugh, Professor | director | 6 Dec 2000 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | - |



## Owned by

Chalgrove Pharmacy Ltd → [4d Enterprises Limited](/company/11677160)




## Directors' other companies

- [THOMAS, Richard Hugh, Professor](/person/6907879) - director at [Hatch Ride Group Ltd](/company/14322774)
- [THOMAS, Richard Hugh, Professor](/person/6907879) - director at [Hatch Ride Properties Ltd](/company/09144476)
- [THOMAS, Richard Hugh, Professor](/person/6907879) - director at [Hatch Ride (Watlington) Ltd](/company/13257979)
- [THOMAS, Richard Hugh, Professor](/person/6907879) - director at [Hatch Ride (Oxford) Ltd](/company/13257873)
- [THOMAS, Richard Hugh, Professor](/person/6907879) - director at [Hatch Ride (Chalgrove) Ltd](/company/13257795)
- [THOMAS, Richard Hugh, Professor](/person/6907879) - director at [Watlington Pharmacy Ltd](/company/06846523)
- [THOMAS, Richard Hugh, Professor](/person/6907879) - director at [Oxford Pharmacy Ltd](/company/10883604)