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The London Specialist Pharmacy Limited

The London Specialist Pharmacy Limited is an active company incorporated on 11 February 2009 with the registered office located in London, Greater London. The London Specialist Pharmacy Limited was registered 16 years ago.
Status
Active
Active since 15 years ago
Company No
06816158
Private limited company
Age
16 years
Incorporated 11 February 2009
Size
Unreported
Confirmation
Submitted
Dated 11 February 2025 (9 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (3 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
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Contact Update Details
Address
27 Mortimer Street
London
W1T 3BL
England
Same address for the past 5 years
Telephone
02076371055
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Dan Hugh Barton
Director • British • Lives in UK • Born in Jan 1987
Hermanus Christoffel Potgieter
Director • South African • Lives in England • Born in Jun 1984
Rizvan Faruk Batha
Director • British • Lives in England • Born in Jun 1987
Maarten Pouw
Director • Emea Area Leader • Dutch • Lives in Netherlands • Born in Jul 1978
Lorenza Brescia
Director • English • Lives in England • Born in Feb 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
Gluck International Limited
Lorenza Brescia, Dan Hugh Barton, and 1 more are mutual people.
Active
Gluck Health Limited
Lorenza Brescia, Dan Hugh Barton, and 1 more are mutual people.
Active
LSP Support Services Limited
Lorenza Brescia, Dan Hugh Barton, and 1 more are mutual people.
Active
Hormones And You Ltd
Lorenza Brescia, Dan Hugh Barton, and 1 more are mutual people.
Active
Fagron Holding UK Ltd
Dan Hugh Barton and Hermanus Christoffel Potgieter are mutual people.
Active
Fagron UK Ltd
Dan Hugh Barton is a mutual person.
Active
Iprescribe Healthcare Ltd
Rizvan Faruk Batha is a mutual person.
Active
Calimero Consulting Ltd
Lorenza Brescia is a mutual person.
Active
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Brands
Specialist Pharmacy
Specialist Pharmacy is a compounding pharmacy in the UK that creates bespoke medications for hormone-related conditions and other health issues.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Mar ⟶ 31 Dec 2023
Traded for 9 months
Cash in Bank
£1.24M
Increased by £250.87K (+25%)
Turnover
Unreported
Same as previous period
Employees
56
Increased by 16 (+40%)
Total Assets
£3.62M
Increased by £854.07K (+31%)
Total Liabilities
-£849.79K
Increased by £104.78K (+14%)
Net Assets
£2.77M
Increased by £749.29K (+37%)
Debt Ratio (%)
23%
Decreased by 3.45% (-13%)
See 10 Year Full Financials
Latest Activity
Mr Hermanus Christoffel Potgieter Details Changed
2 Months Ago on 5 Sep 2025
Mr Herman Potgieter Details Changed
3 Months Ago on 28 Jul 2025
Mr Herman Potgieter Appointed
8 Months Ago on 22 Feb 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
10 Months Ago on 20 Dec 2024
Rizvan Faruk Batha Resigned
11 Months Ago on 1 Dec 2024
Lorenza Brescia Resigned
11 Months Ago on 1 Dec 2024
Metin Ercan Resigned
11 Months Ago on 1 Dec 2024
Maarten Pouw Resigned
1 Year Ago on 1 Nov 2024
Accounting Period Shortened
1 Year 1 Month Ago on 30 Sep 2024
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Documents
Director's details changed for Mr Hermanus Christoffel Potgieter on 5 September 2025
Submitted on 5 Sep 2025
Director's details changed for Mr Herman Potgieter on 28 July 2025
Submitted on 28 Jul 2025
Termination of appointment of Metin Ercan as a director on 1 December 2024
Submitted on 13 May 2025
Appointment of Mr Herman Potgieter as a director on 22 February 2025
Submitted on 13 May 2025
Termination of appointment of Lorenza Brescia as a director on 1 December 2024
Submitted on 13 May 2025
Termination of appointment of Maarten Pouw as a director on 1 November 2024
Submitted on 13 May 2025
Termination of appointment of Rizvan Faruk Batha as a director on 1 December 2024
Submitted on 13 May 2025
Confirmation statement made on 11 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 20 Dec 2024
Previous accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 30 Sep 2024
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Repayment History
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