OpenCompanies

U.K. Pharmaceuticals Limited

Company number
05631324
Status
Active
Type
Private Limited Company
Incorporated
21 Nov 2005
Nature of business
Dormant Company
Corporate group
G Square Healthcare Private Equity LLP (140 companies)

Registered office

Lumina Park Approach
Thorpe Park
Leeds
LS15 8GB

Officers

NameRoleAppointedResigned
BOTTOMLEY, Josh Director 11 Sep 2026
HEATH, Kevin John Director 14 Dec 2022 11 Sep 2026
SOMA, Mitesh Director 3 Jun 2011 21 Jun 2013

Control

NameNature of controlNotifiedCeased
Direct Healthcare Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Net assets Employees
30 Nov 2025 £100 0
30 Nov 2024 £100 0
30 Nov 2023 £100 0
30 Nov 2022 £100 0
30 Nov 2021 £100 0
30 Nov 2020 £100 0
30 Nov 2019 £100 0
30 Nov 2018 £100 -
30 Nov 2017 Dormant £100 -
30 Nov 2016 - -
30 Nov 2015 - -
30 Nov 2014 - -
30 Nov 2013 Dormant £100 -
30 Nov 2012 - -
30 Nov 2011 - -
30 Nov 2010 - -
30 Nov 2009 - -
30 Nov 2008 - -
30 Nov 2007 - -
30 Nov 2006 - -

Connections

Owned by

U.K. Pharmaceuticals Limited → Direct Healthcare Limited → Chemd Holdings Limited → Pharmacy2u Limited → P2u Holdings Limited → G Square Capital (Gp) Ii LLP

Directors’ other companies

Companies at the same address

Data