# Dudley Taylor Pharmacies Limited

## Details

- **Company number:** [04302563](https://find-and-update.company-information.service.gov.uk/company/04302563)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 2001
- **Registered office:** SELSDON HOUSE, 212-220 ADDINGTON ROAD, SOUTH CROYDON, CR2 8LD
- **Nature of business:** [47730](/sic/47730) Dispensing chemist in specialised stores
- **Corporate group:** [Canuck Investments Limited](/group/4393) (125 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
|---|---|---|---|---|
| 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 2014 | £54,624,987 | £28,638,493 | £8,023,946 | - |
| 31 Mar 2012 | £53,611,119 | £18,676,810 | £3,972,860 | - |



## Owned by

Dudley Taylor Pharmacies Limited → [Avicenna Ltd](/company/10982665) → [Avicenna Midco Ltd](/company/10982386) → [Avicenna Holdco Ltd](/company/10982281) → [Avicenna Topco Ltd](/company/10982166) → [Freshstream Investment Partners LLP](/company/OC430399)




## Directors' other companies

- [GILDER, David Robert](/person/6065617) - director at [A. J. Gilbert (Chemist) Limited](/company/03600864)
- [GILDER, David Robert](/person/6065617) - director at [Kapoor Chemists Limited](/company/05136534)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Ltd](/company/10982665)
- [GILDER, David Robert](/person/6065617) - director at [A & J M Sheppard (Pencoed) Limited](/company/03231105)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Holdco Ltd](/company/10982281)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Retail Ltd](/company/04487641)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Topco Ltd](/company/10982166)
- [GILDER, David Robert](/person/6065617) - director at [DT Newco 1 Limited](/company/12586371)
- [GILDER, David Robert](/person/6065617) - director at [Avicenna Midco Ltd](/company/10982386)
- [GILDER, David Robert](/person/6065617) - director at [Alex Crewe Limited](/company/04842291)



## Companies at the same address

- [Avicenna Holdco Ltd](/company/10982281) (10982281)
- [Avicenna Holdings Ltd](/company/02961880) (02961880)
- [Avicenna Ltd](/company/10982665) (10982665)
- [Avicenna Midco Ltd](/company/10982386) (10982386)
- [Avicenna Retail Ltd](/company/04487641) (04487641)
- [Avicenna Topco Ltd](/company/10982166) (10982166)
- [Dragon Retail 316 Limited](/company/16330228) (16330228)
- [Dragon Retail 320 Limited](/company/16330761) (16330761)
- [Dragon Retail 329 Limited](/company/16331175) (16331175)
- [Dragon Retail 331 Limited](/company/16331000) (16331000)