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The Private Pharmacy Group Limited

The Private Pharmacy Group Limited is an active company incorporated on 5 August 2016 with the registered office located in London, City of London. The Private Pharmacy Group Limited was registered 9 years ago.
Status
Active
Active since 5 years ago
Company No
10313976
Private limited company
Age
9 years
Incorporated 5 August 2016
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 August 2025 (2 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
4th Floor 95 Gresham Street
London
EC2V 7AB
United Kingdom
Address changed on 11 Aug 2025 (2 months ago)
Previous address was C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England
Telephone
01923 858322
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Feb 1976
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1971
Director • British • Lives in UK • Born in Jan 1973
ITH Health Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
ITH Pharma Limited
Adam Simon Bloom and are mutual people.
Active
ITH Systems Limited
Adam Simon Bloom and Ross Frazer Finlay are mutual people.
Active
Intra-Tech Healthcare Limited
Adam Simon Bloom and Ross Frazer Finlay are mutual people.
Active
ITH Group Limited
Adam Simon Bloom and Ross Frazer Finlay are mutual people.
Active
ITH Health Limited
Adam Simon Bloom and Ross Frazer Finlay are mutual people.
Active
The Private Pharma Health Company Ltd
Daniel Anthony Gilbert and Ross Frazer Finlay are mutual people.
Active
ITH Laboratories Ltd
Adam Simon Bloom and Ross Frazer Finlay are mutual people.
Active
Blue Iris Topco Limited
Adam Simon Bloom and Ross Frazer Finlay are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.15M
Increased by £375K (+48%)
Turnover
£11.73M
Increased by £94K (+1%)
Employees
9
Increased by 2 (+29%)
Total Assets
£4.22M
Increased by £1.31M (+45%)
Total Liabilities
-£521K
Decreased by £904K (-63%)
Net Assets
£3.7M
Increased by £2.21M (+148%)
Debt Ratio (%)
12%
Decreased by 36.53% (-75%)
Latest Activity
Mr Adam Simon Bloom Details Changed
9 Days Ago on 13 Oct 2025
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Mr Ross Frazer Finlay Details Changed
1 Month Ago on 12 Sep 2025
Mr Daniel Anthony Gilbert Details Changed
1 Month Ago on 12 Sep 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Small Accounts Submitted
6 Months Ago on 7 Apr 2025
Mr Ross Frazer Finlay Appointed
7 Months Ago on 3 Mar 2025
New Charge Registered
10 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 8 Jul 2024
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Documents
Director's details changed for Mr Adam Simon Bloom on 13 October 2025
Submitted on 13 Oct 2025
Confirmation statement made on 4 August 2025 with no updates
Submitted on 18 Sep 2025
Director's details changed for Mr Daniel Anthony Gilbert on 12 September 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Ross Frazer Finlay on 12 September 2025
Submitted on 16 Sep 2025
Registered office address changed from C/O Rpgcc 40 Gracechurch Street London EC3V 0BT England to 4th Floor 95 Gresham Street London EC2V 7AB on 11 August 2025
Submitted on 11 Aug 2025
Accounts for a small company made up to 30 September 2024
Submitted on 7 Apr 2025
Appointment of Mr Ross Frazer Finlay as a director on 3 March 2025
Submitted on 14 Mar 2025
Memorandum and Articles of Association
Submitted on 7 Jan 2025
Resolutions
Submitted on 7 Jan 2025
Registration of charge 103139760001, created on 20 December 2024
Submitted on 23 Dec 2024
Repayment History
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