The Pharmpet Co Limited
- Company number
- 10026316
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Feb 2016
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- G Square Healthcare Private Equity LLP (139 companies)
Registered office
Previous names
- 1xv Limited (until 9 Dec 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FAWCETT, Scott Lee | Director | 26 Apr 2024 | |
| DANNATT, Gary John | Director | 26 Apr 2024 | |
| DAY, Philip | Director | 26 Apr 2024 | |
| HEATH, Kevin John | Director | 26 Apr 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Keith Younger | Significant Influence Or Control | 6 Apr 2016 | 16 Jul 2019 |
| Mr Philip Younger | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Apr 2024 |
| Mr Neil Younger | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 26 Apr 2024 |
| Pharmacy2u Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Apr 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | £103,869 | 2 |
| 31 Mar 2023 | £94,416 | 2 |
| 31 Mar 2022 | £151,720 | 2 |
| 31 Mar 2021 | £34,625 | 2 |
| 31 Mar 2020 | £14,366 | 0 |
| 31 Mar 2019 | £100 | - |
| 31 Mar 2018 | £100 | - |
| 31 Mar 2017 | £100 | - |
Connections
Owned by
The Pharmpet Co Limited → Pharmacy2u Limited → P2u Holdings Limited → G Square Capital (Gp) Ii LLP → G Square Managing Member Limited → G Square Healthcare Private Equity LLP
Directors’ other companies
- DANNATT, Gary John - Director at Direct Healthcare Limited
- DANNATT, Gary John - Director at Chemist Direct Limited
- DANNATT, Gary John - Director at Pharmacy2u Limited
- DAY, Philip - Director at VVS Distribution Ltd
- DAY, Philip - Director at Pharmacy2u Limited
- FAWCETT, Scott Lee - Director at P2u Holdco Limited
- FAWCETT, Scott Lee - Director at VVS Distribution Ltd
- FAWCETT, Scott Lee - Director at Pharmacy2u Limited
- FAWCETT, Scott Lee - Director at Chemist Direct Limited
- FAWCETT, Scott Lee - Director at Direct Healthcare Limited
Companies at the same address
- Bombala Limited (10155409)
- Chemd Holdings Limited (08530409)
- Chemist Direct Limited (05887799)
- Direct Healthcare Limited (06349417)
- European Ceramics Limited (05437673)
- European Tiles Limited (05437683)
- Lpod Rx Limited (14787711)
- Marcel Developments Limited (01705070)
- Metabolic Healthcare Ltd (09668487)
- P2u Holdings Limited (11231760)