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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.
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 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
England
Same address for the past 7 years
Telephone
02075802441
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • Director • Finance Director • British • Lives in England • Born in Aug 1975
Director • Chief Executive Officer • British • Lives in UK • Born in Jun 1994
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
Shareholders, PSCs & Group Structure
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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 Dec31 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%)
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
Get Credit Report
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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
Repayment History
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