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UHS PHARMACY LIMITED (08206912)

UHS PHARMACY LIMITED (08206912) is an active UK company. incorporated on 7 September 2012. with registered office in Southampton. The company operates in the Wholesale and Retail Trade sector, engaged in dispensing chemist in specialised stores. UHS PHARMACY LIMITED has been registered for 13 years. Current directors include ANDERSON, Gary Mark, BUNTING, Philip, GREENE, Felicity Rose and 2 others.

Company Number
08206912
Status
active
Type
ltd
Incorporated
7 September 2012
Age
13 years
Address
Trust Management Offices Mailpoint 18 Southampton General Hospital, Southampton, SO16 6YD
Industry Sector
Wholesale and Retail Trade
Business Activity
Dispensing chemist in specialised stores
Directors
ANDERSON, Gary Mark, BUNTING, Philip, GREENE, Felicity Rose, GRUNDY, Paul Leslie, PENDRED, Julia Louise, Dr
SIC Codes
47730

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Introduction
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UHS PHARMACY LIMITED

UHS PHARMACY LIMITED is an active company incorporated on 7 September 2012 with the registered office located in Southampton. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. UHS PHARMACY LIMITED was registered 13 years ago.(SIC: 47730)

Status

active

Active since 13 years ago

Company No

08206912

LTD Company

Age

13 Years

Incorporated 7 September 2012

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 10 February 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 8 August 2025 (8 months ago)
Submitted on 14 August 2025 (8 months ago)

Next Due

Due by 22 August 2026
For period ending 8 August 2026
Contact
Address

Trust Management Offices Mailpoint 18 Southampton General Hospital Tremona Road Southampton, SO16 6YD,

Timeline

24 key events • 2012 - 2025

Funding Officers Ownership
Company Founded
Sept 12
Director Joined
Dec 12
Director Joined
Dec 12
Director Left
Nov 13
Director Joined
Mar 14
Funding Round
Dec 14
Director Joined
Dec 15
Director Left
Dec 15
Director Left
Feb 16
Director Joined
Mar 16
Director Left
Sept 16
Director Joined
Mar 17
Director Left
Jun 18
Director Joined
Sept 18
Director Left
Jul 19
Director Joined
Nov 19
Director Joined
Aug 20
Director Joined
Aug 20
Director Left
Feb 21
Director Joined
Feb 21
Director Joined
May 23
Director Left
May 23
Director Joined
Oct 24
Director Left
Oct 25
1
Funding
22
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

16

5 Active
11 Resigned

ANDERSON, Gary Mark

Active
Southampton General Hospital, SouthamptonSO16 6YD
Born June 1961
Director
Appointed 01 Nov 2019

BUNTING, Philip

Active
Southampton General Hospital, SouthamptonSO16 6YD
Born November 1983
Director
Appointed 01 Apr 2023

GREENE, Felicity Rose

Active
Southampton General Hospital, SouthamptonSO16 6YD
Born September 1965
Director
Appointed 28 Jul 2020

GRUNDY, Paul Leslie

Active
Southampton General Hospital, SouthamptonSO16 6YD
Born December 1968
Director
Appointed 01 Feb 2021

PENDRED, Julia Louise, Dr

Active
Southampton General Hospital, SouthamptonSO16 6YD
Born October 1978
Director
Appointed 28 Jul 2020

ANDERSON, Sarah Jane

Resigned
Southampton General Hospital, SouthamptonSO16 6YD
Secretary
Appointed 07 Sept 2012
Resigned 30 Nov 2014

LOWE, Amanda

Resigned
Southampton General Hospital, SouthamptonSO16 6YD
Secretary
Appointed 15 Feb 2016
Resigned 18 Oct 2018

GODDARD, Paul Leslie

Resigned
Southampton General Hospital, SouthamptonSO16 6YD
Born October 1967
Director
Appointed 29 Oct 2015
Resigned 13 Jun 2018

HOWARD, Ian Robert

Resigned
Southampton General Hospital, SouthamptonSO16 6YD
Born June 1986
Director
Appointed 27 Sept 2018
Resigned 01 Apr 2023

MATTHEWS, Alastair Sean

Resigned
Southampton General Hospital, SouthamptonSO16 6YD
Born October 1962
Director
Appointed 07 Sept 2012
Resigned 29 Oct 2015

MURPHY, Michael John

Resigned
Southampton General Hospital, SouthamptonSO16 6YD
Born January 1965
Director
Appointed 07 Dec 2012
Resigned 15 Feb 2016

O'DONNELL, Alyson I'Anson, Dr

Resigned
Southampton General Hospital, SouthamptonSO16 6YD
Born December 1963
Director
Appointed 01 Nov 2013
Resigned 22 Sept 2016

OLORUNFEMI, Modupe Olufunke

Resigned
Southampton General Hospital, SouthamptonSO16 6YD
Born November 1975
Director
Appointed 06 Apr 2024
Resigned 17 Oct 2025

SANDEMAN, Derek, Dr

Resigned
Southampton General Hospital, SouthamptonSO16 6YD
Born November 1958
Director
Appointed 28 Jan 2016
Resigned 01 Feb 2021

STEPHENS, Martin John

Resigned
Southampton General Hospital, SouthamptonSO16 6YD
Born August 1958
Director
Appointed 07 Dec 2012
Resigned 31 Oct 2013

WILSON, Peter Murray, Doctor

Resigned
Southampton General Hospital, SouthamptonSO16 6YD
Born February 1970
Director
Appointed 13 Mar 2017
Resigned 31 Jul 2019

Persons with significant control

1

University Hospital Southampton Nhs Foundation Trust

Active
Tremona Road, SouthamptonSO16 6YD

Nature of Control

Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

58

Accounts With Accounts Type Small
10 February 2026
AAAnnual Accounts
Termination Director Company With Name Termination Date
21 October 2025
TM01Termination of Director
Confirmation Statement With No Updates
14 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
18 November 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 October 2024
AP01Appointment of Director
Confirmation Statement With No Updates
19 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
16 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
25 May 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 May 2023
TM01Termination of Director
Accounts With Accounts Type Small
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Full
1 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 February 2021
TM01Termination of Director
Memorandum Articles
9 February 2021
MAMA
Accounts With Accounts Type Full
13 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
19 August 2020
CS01Confirmation Statement
Appoint Person Director Company With Name Date
19 August 2020
AP01Appointment of Director
Appoint Person Director Company With Name Date
19 August 2020
AP01Appointment of Director
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 November 2019
AP01Appointment of Director
Confirmation Statement With No Updates
8 August 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
31 July 2019
TM01Termination of Director
Accounts With Accounts Type Full
24 October 2018
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
24 October 2018
TM02Termination of Secretary
Appoint Person Director Company With Name Date
27 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
9 August 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
13 June 2018
TM01Termination of Director
Accounts With Accounts Type Full
24 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
9 August 2017
CS01Confirmation Statement
Resolution
12 May 2017
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
13 March 2017
AP01Appointment of Director
Accounts With Accounts Type Full
8 November 2016
AAAnnual Accounts
Termination Director Company With Name Termination Date
25 September 2016
TM01Termination of Director
Confirmation Statement With Updates
12 August 2016
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 March 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 February 2016
TM01Termination of Director
Appoint Person Secretary Company With Name Date
29 February 2016
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
29 December 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 December 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
14 August 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 July 2015
AAAnnual Accounts
Capital Allotment Shares
29 December 2014
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
29 December 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
14 August 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
14 August 2014
AAAnnual Accounts
Appoint Person Director Company With Name
24 March 2014
AP01Appointment of Director
Termination Director Company With Name
25 November 2013
TM01Termination of Director
Accounts With Accounts Type Total Exemption Small
27 September 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2013
AR01AR01
Memorandum Articles
10 September 2013
MEM/ARTSMEM/ARTS
Resolution
10 September 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
11 December 2012
AP01Appointment of Director
Appoint Person Director Company With Name
11 December 2012
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
19 November 2012
AA01Change of Accounting Reference Date
Incorporation Company
7 September 2012
NEWINCIncorporation