Introduction
Watch Company
T
THE PRIVATE PHARMA HEALTH COMPANY LTD
THE PRIVATE PHARMA HEALTH COMPANY LTD is an active company incorporated on 8 August 2016 with the registered office located in London. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46460) and 1 other business activity. THE PRIVATE PHARMA HEALTH COMPANY LTD was registered 9 years ago.(SIC: 46460, 47910)
Status
active
Active since 9 years ago
Company No
10317579
LTD Company
Age
9 Years
Incorporated 8 August 2016
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Dormant
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2025 (7 months ago)
Submitted on 12 September 2025 (6 months ago)
Next Due
Due by 21 August 2026
For period ending 7 August 2026
Address
4th Floor 95 Gresham Street London, EC2V 7AB,
Previous Addresses
C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
From: 20 November 2023To: 11 August 2025
5th Floor 14-16 Dowgate Hill London EC4R 2SU England
From: 22 February 2021To: 20 November 2023
62 Wilson Street London EC2A 2BU United Kingdom
From: 8 August 2016To: 22 February 2021
3 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Aug 16
Incorporation Company
Director Left
Aug 20
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
FINLAY, Ross Frazer
Active95 Gresham Street, LondonEC2V 7AB
Born March 1971
Director
Appointed 03 Mar 2025
FINLAY, Ross Frazer
95 Gresham Street, LondonEC2V 7AB
Born March 1971
Director
03 Mar 2025
Active
GILBERT, Daniel Anthony
Active95 Gresham Street, LondonEC2V 7AB
Born February 1976
Director
Appointed 08 Aug 2016
GILBERT, Daniel Anthony
95 Gresham Street, LondonEC2V 7AB
Born February 1976
Director
08 Aug 2016
Active
BLOOM, Adam Simon
ResignedWilson Street, LondonEC2A 2BU
Born January 1973
Director
Appointed 08 Aug 2016
Resigned 31 Jul 2020
BLOOM, Adam Simon
Wilson Street, LondonEC2A 2BU
Born January 1973
Director
08 Aug 2016
Resigned 31 Jul 2020
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
95 Gresham Street, LondonEC2V 7AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 08 Aug 2016
The Private Pharma Group Ltd
95 Gresham Street, LondonEC2V 7AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
08 Aug 2016
Active
Filing History
34
Description
Type
Date Filed
Document
12 September 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
Change Person Director Company With Change Date
CH01Change of Director Details
12 September 2025
11 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 August 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 November 2023
20 November 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 November 2023
20 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 November 2023
21 August 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
21 August 2023
22 February 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
11 August 2020
4 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
4 December 2019
15 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 August 2016