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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
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 11 February 2025 (11 months ago)
Next confirmation dated 11 February 2026
Due by 25 February 2026 (1 month remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
27 Mortimer Street
London
W1T 3BL
England
Same address for the past 5 years
Telephone
02076371055
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • South African • Lives in England • Born in Jun 1984
Director • British • Lives in UK • Born in Jan 1987
Gluck Healthlimited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gluck International Limited
Dan Hugh Barton and Hermanus Christoffel Potgieter are mutual people.
Active
Gluck Health Limited
Dan Hugh Barton and Hermanus Christoffel Potgieter are mutual people.
Active
LSP Support Services Limited
Dan Hugh Barton and Hermanus Christoffel Potgieter are mutual people.
Active
Hormones And You Ltd
Dan Hugh Barton and Hermanus Christoffel Potgieter 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
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 (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.02M
Increased by £777.23K (+62%)
Turnover
Unreported
Same as previous period
Employees
63
Increased by 7 (+13%)
Total Assets
£4.77M
Increased by £1.15M (+32%)
Total Liabilities
-£1.21M
Increased by £361.3K (+43%)
Net Assets
£3.56M
Increased by £789.44K (+28%)
Debt Ratio (%)
25%
Increased by 1.91% (+8%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 22 Dec 2025
Mr Hermanus Christoffel Potgieter Details Changed
4 Months Ago on 5 Sep 2025
Mr Herman Potgieter Details Changed
5 Months Ago on 28 Jul 2025
Mr Herman Potgieter Appointed
10 Months Ago on 22 Feb 2025
Confirmation Submitted
10 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year Ago on 20 Dec 2024
Rizvan Faruk Batha Resigned
1 Year 1 Month Ago on 1 Dec 2024
Lorenza Brescia Resigned
1 Year 1 Month Ago on 1 Dec 2024
Metin Ercan Resigned
1 Year 1 Month Ago on 1 Dec 2024
Maarten Pouw Resigned
1 Year 2 Months Ago on 1 Nov 2024
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jan 2026
Total exemption full accounts made up to 31 December 2024
Submitted on 22 Dec 2025
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 Rizvan Faruk Batha 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 Metin Ercan as a director on 1 December 2024
Submitted on 13 May 2025
Termination of appointment of Lorenza Brescia 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
Confirmation statement made on 11 February 2025 with no updates
Submitted on 21 Feb 2025
Repayment History
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