The Private Pharmacy Group Limited
- Company number
- 10313976
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Aug 2016
- Nature of business
- Wholesale of pharmaceutical goods
Retail sale via mail order houses or via Internet - Corporate group
- Blue Iris Topco Limited (10 companies)
Registered office
Previous names
- The Private Pharma Group Ltd (until 9 Mar 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FINLAY, Ross Frazer | Director | 3 Mar 2025 | |
| BLOOM, Adam Simon | Director | 16 May 2022 | |
| GILBERT, Daniel Anthony | Director | 5 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Adam Simon Bloom | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
5 Aug 2016 | 1 Aug 2020 |
| Mr Daniel Anthony Gilbert | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
5 Aug 2016 | 16 May 2022 |
| Ith Health Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 May 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £9,635,370 | £1,687,563 | 9 |
| 30 Sep 2024 | - | - | - |
| 30 Sep 2023 | - | - | - |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | - | - | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
Connections
Owned by
The Private Pharmacy Group Limited → ITH Health Limited → ITH Group Limited → Blue Iris Bidco Limited → Blue Iris Midco Limited → Blue Iris Topco Limited
Controls
- The Private Pharma Health Company Ltd (10317579)
Directors’ other companies
- BLOOM, Adam Simon - Director at Intra-Tech Healthcare Limited
- BLOOM, Adam Simon - Director at ITH Systems Limited
- BLOOM, Adam Simon - Director at ITH Laboratories Ltd
- FINLAY, Ross Frazer - Director at ITH Laboratories Ltd
- FINLAY, Ross Frazer - Director at ITH Systems Limited
- FINLAY, Ross Frazer - Director at The Private Pharma Health Company Ltd
- FINLAY, Ross Frazer - Director at Intra-Tech Healthcare Limited
- GILBERT, Daniel Anthony - Director at The Private Pharma Health Company Ltd
Registered address
369 companies are registered at this address - likely a registration agent.