The Simple Pharma Company UK Limited
- Company number
- 12712599
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jul 2020
- Nature of business
- Wholesale of pharmaceutical goods
Other business support service activities n.e.c. - Corporate group
- Tithonia Group Ltd (5 companies)
Registered office
Previous names
- The Simple Pharma Company UK Limited (until 15 Sep 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VENNIN, Nicolas Michel Gerard | Director | 2 Jul 2020 | |
| BRYANT, Charles Michael | Director | 2 Jul 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tithonia Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Feb 2021 | 12 Dec 2022 |
| Tithonia Midco 2 Ltd | Ownership Of Shares 75 To 100 Percent | 12 Dec 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,036,824 | £45,142 | 26 |
| 30 Sep 2024 | £1,127,577 | £40,739 | 20 |
| 30 Sep 2023 | £689,969 | £39,096 | 11 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
Connections
Owned by
The Simple Pharma Company UK Limited → Tithonia Midco 2 Ltd → Tithonia Midco 1 Ltd → Tithonia Group Ltd
Directors’ other companies
- VENNIN, Nicolas Michel Gerard - Director at Tithonia Innovation Ltd