# The Private Pharmacy Group Limited

## Details

- **Company number:** [10313976](https://find-and-update.company-information.service.gov.uk/company/10313976)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Aug 2016
- **Registered office:** 4TH FLOOR, 95 GRESHAM STREET, LONDON, EC2V 7AB
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods, [47910](/sic/47910) Retail sale via mail order houses or via Internet
- **Corporate group:** [Blue Iris Topco Limited](/group/31479) (10 companies)


## 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 |



## Owned by

The Private Pharmacy Group Limited → [ITH Health Limited](/company/09449857) → [ITH Group Limited](/company/09427930) → [Blue Iris Bidco Limited](/company/15981165) → [Blue Iris Midco Limited](/company/15980927) → [Blue Iris Topco Limited](/company/15980728)



## Controls

- [The Private Pharma Health Company Ltd](/company/10317579) (10317579)



## Directors' other companies

- [BLOOM, Adam Simon](/person/6302770) - director at [Intra-Tech Healthcare Limited](/company/09427664)
- [BLOOM, Adam Simon](/person/6302770) - director at [ITH Systems Limited](/company/08757488)
- [BLOOM, Adam Simon](/person/6302770) - director at [ITH Laboratories Ltd](/company/14958879)
- [FINLAY, Ross Frazer](/person/6841818) - director at [ITH Laboratories Ltd](/company/14958879)
- [FINLAY, Ross Frazer](/person/6841818) - director at [ITH Systems Limited](/company/08757488)
- [FINLAY, Ross Frazer](/person/6841818) - director at [The Private Pharma Health Company Ltd](/company/10317579)
- [FINLAY, Ross Frazer](/person/6841818) - director at [Intra-Tech Healthcare Limited](/company/09427664)
- [GILBERT, Daniel Anthony](/person/6841841) - director at [The Private Pharma Health Company Ltd](/company/10317579)



## Registered address

395 companies are registered at this address - likely a registration agent.