TL

THE LEARNING PHARMACY LTD

Active

Company number 09040142

London, England · Incorporated 14 May 2014

45 Golders Green Road, London, NW11 8EL, England

Last updated on 8 September 2026

Dispensing chemist in specialised stores · SIC 47730

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 July 2023

Company overview

THE LEARNING PHARMACY LTD is an active private limited company incorporated on 14 May 2014 and registered in England and Wales. Its registered office is at 45 Golders Green Road, London, NW11 8EL. The company operates in the retail sale of pharmaceutical goods (SIC 47730).

It is currently controlled by Pyramid Pharma Pharmaceuticals Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The two active directors, both appointed on 31 October 2023, are Jagjeet Singh Bhogal and Mona Bhogal, both British nationals residing in England.

The most recent accounts, unaudited abridged for the period ended 28 April 2025, were filed on 8 May 2026. A change to the accounting reference date was made in January 2026. The company has no charges, no insolvency history and has never been liquidated. The latest confirmation statement, made up to 25 April 2025, is currently overdue.

Compliance

Annual accounts Up to date
Last filed
28 April 2025
Next due
28 January 2027
5 months left
Confirmation statement Overdue
Last filed
25 April 2025
Next due
9 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Unaudited Abridged
Period end
28 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pyramid Pharma Pharmaceuticals Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 October 2023

Funding

2 funding rounds
21 July 2023
Shares allotted · 0 shares allotted
—
14 May 2014
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Unaudited Abridged
Accounts
8 May 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2026 View
Change Account Reference Date Company Previous Extended
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 June 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 May 2025 View
Accounts With Accounts Type Small
Accounts
11 November 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
28 October 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
29 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
5 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
3 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
2 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 November 2023 View
Resolution
Resolution
18 August 2023 View
Capital Allotment Shares
Capital
10 August 2023 View
Accounts With Accounts Type Full
Accounts
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Memorandum Articles
Incorporation
25 April 2022 View
Resolution
Resolution
25 April 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2022 View
Accounts With Accounts Type Full
Accounts
8 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2021 View
Appoint Person Director Company With Name Date
Officers
20 April 2021 View
Termination Director Company With Name Termination Date
Officers
20 April 2021 View
Accounts With Accounts Type Full
Accounts
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 May 2019 View
Appoint Person Director Company With Name Date
Officers
11 April 2019 View
Appoint Person Director Company With Name Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Termination Director Company With Name Termination Date
Officers
1 February 2019 View
Change To A Person With Significant Control
Persons With Significant Control
1 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 January 2019 View
Accounts With Accounts Type Small
Accounts
6 October 2018 View
Termination Director Company With Name Termination Date
Officers
11 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Appoint Person Director Company With Name Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Termination Director Company With Name Termination Date
Officers
5 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
4 April 2018 View
Accounts With Accounts Type Small
Accounts
22 December 2017 View
Gazette Filings Brought Up To Date
Gazette
29 November 2017 View
Gazette Notice Compulsory
Gazette
28 November 2017 View
Appoint Person Director Company With Name Date
Officers
8 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 May 2017 View
Accounts Amended With Accounts Type Full
Accounts
20 March 2017 View
Accounts With Accounts Type Full
Accounts
6 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
8 November 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Termination Director Company With Name Termination Date
Officers
7 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Appoint Person Secretary Company With Name Date
Officers
3 May 2016 View
Termination Director Company With Name Termination Date
Officers
3 May 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 May 2015 View
Capital Allotment Shares
Capital
22 May 2015 View
Change Account Reference Date Company Current Shortened
Accounts
30 September 2014 View
Incorporation Company
Incorporation
14 May 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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