The Pure Pharmacy Company Limited
- Company number
- SC324378
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 May 2007
- Nature of business
- Dispensing chemist in specialised stores
- Corporate group
- MGF Healthcare Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| @UKPLC CLIENT DIRECTOR LTD | Corporate-Nominee-Director | 25 May 2007 | 25 May 2007 |
| @UKPLC CLIENT SECRETARY LTD | Corporate-Nominee-Secretary | 25 May 2007 | 25 May 2007 |
| STITT, Robert Craig | Director | 1 Apr 2022 | 31 Oct 2025 |
| BANKIER, Julie Jessica | Director | 1 Apr 2022 | 31 Oct 2025 |
| STITT, Catherine | Director | 25 May 2007 | 31 Oct 2025 |
| BANKIER, Catherine Simpson | Secretary | 25 May 2007 | 31 Oct 2025 |
| BANKIER, Catherine Simpson | Director | 25 May 2007 | 31 Oct 2025 |
| FEENEY, Mark Gordon | Director | 31 Oct 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Robert Craig Stitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2022 | 1 Apr 2022 |
| Mrs Catherine Simpson Bankier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2022 | 1 Apr 2022 |
| Ms Julie Jessica Bankier | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Apr 2022 | 1 Apr 2022 |
| Mrs Catherine Weir Stitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 1 Apr 2022 |
| Mgf Healthcare Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 Oct 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £84,784 | £140,980 | 12 |
| 31 Mar 2024 | £47,750 | £136,017 | 15 |
| 31 Mar 2023 | £100,709 | £84,871 | 15 |
| 31 Mar 2022 | £118,738 | £152,046 | 17 |
| 31 Mar 2021 | £150,304 | £239,752 | 17 |
| 31 Mar 2020 | - | - | - |
| 31 Mar 2019 | £108,162 | £107,837 | 15 |
| 31 Mar 2018 | £152,102 | £123,983 | 15 |
| 31 Mar 2017 | £155,129 | £150,243 | 13 |
| 31 Mar 2016 | £87,903 | £132,113 | - |
| 31 Mar 2015 | £3,033 | £109,356 | - |
| 31 Mar 2014 | £4,433 | £110,285 | - |
| 31 Mar 2013 | £1,181 | £116,245 | - |
| 31 Mar 2012 | £2,574 | £116,297 | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | £26,713 | £104,215 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | £41,037 | £22,874 | - |
Connections
Owned by
The Pure Pharmacy Company Limited → MGF Healthcare Limited
Directors’ other companies
- FEENEY, Mark Gordon - Director at LP North Twenty Limited