OpenCompanies

Dudley Taylor Pharmacies Limited

Company number
04302563
Status
Active
Type
Private Limited Company
Incorporated
10 Oct 2001
Nature of business
Dispensing chemist in specialised stores
Corporate group
Canuck Investments Limited (125 companies)

Registered office

Selsdon House
212-220 Addington Road
South Croydon
CR2 8LD

Previous names

  • Meaujo (553) Limited (until 5 Nov 2001)

Officers

NameRoleAppointedResigned
MEAUJO INCORPORATIONS LIMITED Corporate-Nominee-Director 10 Oct 2001 8 Dec 2001
PHILSEC LIMITED Corporate-Nominee-Secretary 10 Oct 2001 8 Dec 2001
ARMITAGE, Richard Matthew Director 31 May 2002 24 Jan 2003
TAYLOR, Christopher John Secretary 8 Dec 2001 27 Jul 2005
TAYLOR, Christopher John Director 8 Dec 2001 27 Jul 2005
TAYLOR, Philip Dudley Secretary 28 Jul 2005 5 Dec 2005
TAYLOR, Philip Dudley Director 28 Jul 2005 1 Apr 2015
TAYLOR, Christopher John Secretary 5 Dec 2005 2 Mar 2021
TAYLOR, Michael James Director 8 Dec 2001 2 Mar 2021
CLARK, Nicholas James Director 2 Mar 2021 31 Mar 2023
WEST, Richard Mark Director 2 Mar 2021 17 Apr 2023
POWER, Jonathan Ian Director 2 Mar 2021 8 Feb 2024
SEDANI, Rupen Director 2 Mar 2021 31 Dec 2024
VALLA, Brij Director 2 Mar 2021 27 Feb 2025
GRAHAM, Stewart Director 8 Feb 2024 31 Dec 2025
WRIGHT, Jake Hockley Director 22 Nov 2023
GILDER, David Robert Director 2 Mar 2021

Control

NameNature of controlNotifiedCeased
Mr Michael James Taylor Significant Influence Or Control 6 Apr 2016 6 Apr 2016
Mr Christopher John Taylor Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 16 Jul 2018
Dt H1 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 20 Jul 2020 20 Jul 2020
Dudley Taylor Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 16 Jul 2018 2 Mar 2021
Avicenna Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 2 Mar 2021
Dt Newco 1 Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 20 Jul 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2024 - - - -
31 Jul 2023 - - - -
31 Jul 2022 - - - -
1 Mar 2021 - - - -
30 Sep 2020 £93,577,506 £6,059,449 £17,127,176 677
31 Mar 2019 £59,897,807 £49,754,098 £22,011,586 665
31 Mar 2018 £60,580,580 £44,674,537 £15,608,440 640
31 Mar 2017 £58,506,032 £36,352,286 £10,081,459 620
31 Mar 2016 - - - -
31 Mar 2015 - - - -
31 Mar 2014 £54,624,987 £28,638,493 £8,023,946 -
31 Mar 2013 - - - -
31 Mar 2012 £53,611,119 £18,676,810 £3,972,860 -
31 Mar 2011 - - - -
31 Mar 2010 - - - -
31 Mar 2009 - - - -
31 Mar 2008 - - - -
31 Mar 2007 - - - -
31 Mar 2006 - - - -
31 Mar 2005 - - - -
31 Mar 2004 - - - -
31 Mar 2003 - - - -

Connections

Owned by

Dudley Taylor Pharmacies Limited → Avicenna Ltd → Avicenna Midco Ltd → Avicenna Holdco Ltd → Avicenna Topco Ltd → Freshstream Investment Partners LLP

Directors’ other companies

Companies at the same address

Data