Pill Time Limited
- Company number
- 10381083
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2016
- Nature of business
- General medical practice activities
- Corporate group
- Wrightwood Investments Ltd (2 companies)
Registered office
Previous names
- Newco Paul Mayberry Limited (until 2 Dec 2016)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRIFFITHS, Peter Lloyd | Director | 2 Apr 2020 | 6 Jul 2026 |
| PROBERT, Andrew Charles | Director | 4 May 2018 | 6 Jul 2026 |
| BOULEY, James Edward | Director | 6 Jul 2026 | |
| BUTT, Jamal Masood | Director | 6 Jul 2026 | |
| CULLIS, Jack Burton | Director | 1 Jun 2025 | |
| THNOIA, Peter Omkar Singh | Director | 28 Jul 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Robert Mayberry | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
17 Sep 2016 | 26 Jul 2019 |
| Mrs Diane Brier De L'Isle | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
4 May 2018 | 9 Mar 2022 |
| Wrightwood Investments Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2022 | |
| Diane Marguerite Briere De L'Isle Engelhardt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 Mar 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | -£19,951,996 | £691,332 | 79 |
| 31 Dec 2024 | -£14,207,190 | £687,650 | 71 |
| 31 Dec 2023 | -£8,207,568 | £625,190 | 64 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | £1,675,675 | £1,175,816 | 68 |
| 31 Dec 2020 | £540,695 | £2,826,626 | 89 |
| 31 Dec 2019 | £273,556 | £1,416,962 | 54 |
| 31 Dec 2018 | -£116,945 | £1,460,269 | 20 |
| 31 Dec 2017 | -£1,898,142 | £547,159 | 20 |
Connections
Owned by
Pill Time Limited → Wrightwood Investments Ltd
Directors’ other companies
- BOULEY, James Edward - Director at Wrightwood Investments Ltd
- BUTT, Jamal Masood - Director at Medadvisor Welam UK Ltd