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Healthxchange Pharmacy UK Limited
Healthxchange Pharmacy UK Limited is an active company incorporated on 14 March 1986 with the registered office located in London, City of London. Healthxchange Pharmacy UK Limited was registered 39 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01999872
Private limited company
Age
39 years
Incorporated
14 March 1986
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
24 January 2025
(9 months ago)
Next confirmation dated
24 January 2026
Due by
7 February 2026
(3 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Healthxchange Pharmacy UK Limited
Contact
Update Details
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address for the past
7 years
Companies in EC3M 6BL
Telephone
02075802441
Email
Available in Endole App
Website
Healthxchange.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Scott Brian Glenister
Director • Director • Finance Director • British • Lives in England • Born in Aug 1975
Jack Xavier Curran
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1994
MCS Formations Limited
Secretary
Dr John Gerald Curran
PSC • British • Lives in Guernsey • Born in Aug 1958
Mrs Mary Christine Curran
PSC • British • Lives in Guernsey • Born in Dec 1960
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Shareholders, PSCs & Group Structure
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Mutual Companies
Inomed Limited
MCS Formations Limited is a mutual person.
Active
Internation Limited
MCS Formations Limited is a mutual person.
Active
Consider Solutions Limited
MCS Formations Limited is a mutual person.
Active
Tal Aviation Limited
MCS Formations Limited is a mutual person.
Active
Gower Property Consultancy Ltd
MCS Formations Limited is a mutual person.
Active
Westminster Business Council
MCS Formations Limited is a mutual person.
Active
Placebold Limited
MCS Formations Limited is a mutual person.
Active
Lockfleet Properties Ltd
MCS Formations Limited is a mutual person.
Active
See All Mutual Companies
Brands
Clever Beauty
Clever Beauty supplies skincare products and salon consumables to beauty industry professionals in the UK and Ireland.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£11.07M
Decreased by £244K (-2%)
Turnover
£44.17M
Increased by £9.72M (+28%)
Employees
128
Increased by 27 (+27%)
Total Assets
£25.85M
Increased by £3.34M (+15%)
Total Liabilities
-£21.33M
Increased by £553K (+3%)
Net Assets
£4.52M
Increased by £2.79M (+161%)
Debt Ratio (%)
83%
Decreased by 9.8% (-11%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
2 Months Ago on 7 Aug 2025
Mr Jack Xavier Curran Details Changed
6 Months Ago on 28 Apr 2025
Mr Jack Xavier Curran Details Changed
6 Months Ago on 28 Apr 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Accounts Submitted
1 Year Ago on 14 Oct 2024
Mr Jack Xavier Curran Details Changed
1 Year 1 Month Ago on 19 Sep 2024
Mr Scott Brian Glenister Appointed
1 Year 1 Month Ago on 19 Sep 2024
Accounting Period Extended
1 Year 1 Month Ago on 19 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Jan 2024
Group Accounts Submitted
2 Years Ago on 5 Oct 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 7 Aug 2025
Director's details changed for Mr Jack Xavier Curran on 28 April 2025
Submitted on 28 Apr 2025
Director's details changed for Mr Jack Xavier Curran on 28 April 2025
Submitted on 28 Apr 2025
Confirmation statement made on 24 January 2025 with no updates
Submitted on 5 Feb 2025
Accounts made up to 31 December 2023
Submitted on 14 Oct 2024
Appointment of Mr Scott Brian Glenister as a director on 19 September 2024
Submitted on 19 Sep 2024
Previous accounting period extended from 27 December 2023 to 31 December 2023
Submitted on 19 Sep 2024
Director's details changed for Mr Jack Xavier Curran on 19 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 24 January 2024 with no updates
Submitted on 30 Jan 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Oct 2023
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Repayment History
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