# The Simple Pharma Company UK Limited

## Details

- **Company number:** [12712599](https://find-and-update.company-information.service.gov.uk/company/12712599)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Jul 2020
- **Registered office:** SUITE 3 FLOOR 4, 1 DUCHESS STREET, LONDON, W1W 6AN
- **Nature of business:** [46460](/sic/46460) Wholesale of pharmaceutical goods, [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Tithonia Group Ltd](/group/26907) (5 companies)


## Previous names

- The Simple Pharma Company UK Limited (until 15 Sep 2026)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRYANT, Charles Michael | director | 2 Jul 2020 |  |
| VENNIN, Nicolas Michel Gerard | director | 2 Jul 2020 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Tithonia Midco 2 Ltd | ownership-of-shares-75-to-100-percent | 12 Dec 2022 |  |
| 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 |



## 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 |



## Owned by

The Simple Pharma Company UK Limited → [Tithonia Midco 2 Ltd](/company/14460226) → [Tithonia Midco 1 Ltd](/company/14457584) → [Tithonia Group Ltd](/company/13102894)




## Directors' other companies

- [VENNIN, Nicolas Michel Gerard](/person/5605780) - director at [Tithonia Innovation Ltd](/company/16577126)