Introduction
Watch Company
S
ST JOHN PHARMACY LTD
ST JOHN PHARMACY LTD is an active company incorporated on 13 April 2017 with the registered office located in Slough. The company operates in the Wholesale and Retail Trade sector, specifically engaged in dispensing chemist in specialised stores. ST JOHN PHARMACY LTD was registered 8 years ago.(SIC: 47730)
Status
active
Active since 8 years ago
Company No
10723647
LTD Company
Age
8 Years
Incorporated 13 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (1 year ago)
Submitted on 22 April 2025 (1 year ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
17 David Road Colnbrook Slough, SL3 0DB,
Previous Addresses
6 st John Road Wroughton Swindon Wiltshire SN4 9ED United Kingdom
From: 13 April 2017To: 9 July 2021
7 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Director Left
Dec 18
Termination Director Company With Name T...
Loan Secured
Jun 21
Mortgage Create With Deed With Charge Nu...
Director Left
Jul 21
Termination Director Company With Name T...
Director Joined
Jul 21
Appoint Person Director Company With Nam...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jul 21
Termination Director Company With Name T...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
VIRDEE, Davinder Singh
ActiveDavid Road, SloughSL3 0DB
Born September 1965
Director
Appointed 14 Jun 2021
VIRDEE, Davinder Singh
David Road, SloughSL3 0DB
Born September 1965
Director
14 Jun 2021
Active
JEPHSON, Janine Sandra
ResignedWroughton, SwindonSN4 9ED
Born October 1944
Director
Appointed 13 Apr 2017
Resigned 13 Nov 2018
JEPHSON, Janine Sandra
Wroughton, SwindonSN4 9ED
Born October 1944
Director
13 Apr 2017
Resigned 13 Nov 2018
Resigned
JEPHSON, Nicholas Laurence
ResignedWroughton, SwindonSN4 9ED
Born November 1969
Director
Appointed 13 Apr 2017
Resigned 14 Jun 2021
JEPHSON, Nicholas Laurence
Wroughton, SwindonSN4 9ED
Born November 1969
Director
13 Apr 2017
Resigned 14 Jun 2021
Resigned
JEPHSON, Timothy Paul
ResignedDavid Road, SloughSL3 0DB
Born September 1974
Director
Appointed 13 Apr 2017
Resigned 14 Jun 2021
JEPHSON, Timothy Paul
David Road, SloughSL3 0DB
Born September 1974
Director
13 Apr 2017
Resigned 14 Jun 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Breakspear (Ashford) Limited
ActiveDavid Road, SloughSL3 0DB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 Jun 2021
Breakspear (Ashford) Limited
David Road, SloughSL3 0DB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 Jun 2021
Active
Jephson Pharmacy Limited
CeasedBroad Hinton, SwindonSN4 9PW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 13 Apr 2017
Ceased 14 Jun 2021
Jephson Pharmacy Limited
Broad Hinton, SwindonSN4 9PW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
13 Apr 2017
Ceased 14 Jun 2021
Ceased
Filing History
28
Description
Type
Date Filed
Document
9 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 July 2021
9 July 2021
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
9 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 July 2021
9 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
7 July 2021
18 June 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 June 2021
15 February 2021
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2018
29 June 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 June 2018