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The Private Pharma Health Company Ltd

The Private Pharma Health Company Ltd is a dormant company incorporated on 8 August 2016 with the registered office located in London, City of London. The Private Pharma Health Company Ltd was registered 9 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
10317579
Private limited company
Age
9 years
Incorporated 8 August 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (10 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
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
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Mar 1971
Director • None • British • Lives in England • Born in Feb 1976
The Private Pharma Group Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
The Private Pharmacy Group Limited
Daniel Anthony Gilbert and Ross Frazer Finlay are mutual people.
Active
Speed Pursuit Limited
Daniel Anthony Gilbert is a mutual person.
Active
ITH Pharma Limited
Ross Frazer Finlay is a mutual person.
Active
ITH Systems Limited
Ross Frazer Finlay is a mutual person.
Active
Intra-Tech Healthcare Limited
Ross Frazer Finlay is a mutual person.
Active
ITH Group Limited
Ross Frazer Finlay is a mutual person.
Active
ITH Health Limited
Ross Frazer Finlay is a mutual person.
Active
Gilbert's Pharma Ltd
Daniel Anthony Gilbert is a mutual person.
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
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
The Private Pharma Group Ltd (PSC) Details Changed
1 Month Ago on 12 Sep 2025
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Mr Daniel Anthony Gilbert Details Changed
1 Month Ago on 12 Sep 2025
Mr Ross Frazer Finlay Details Changed
1 Month Ago on 12 Sep 2025
Registered Address Changed
2 Months Ago on 11 Aug 2025
Dormant Accounts Submitted
7 Months Ago on 17 Mar 2025
Mr Ross Frazer Finlay Appointed
7 Months Ago on 3 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 21 Aug 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 22 May 2024
Mr Daniel Anthony Gilbert Details Changed
1 Year 11 Months Ago on 20 Nov 2023
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Documents
Director's details changed for Mr Ross Frazer Finlay on 12 September 2025
Submitted on 12 Sep 2025
Director's details changed for Mr Daniel Anthony Gilbert on 12 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 7 August 2025 with no updates
Submitted on 12 Sep 2025
Change of details for The Private Pharma Group Ltd as a person with significant control on 12 September 2025
Submitted on 12 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 dormant company made up to 30 September 2024
Submitted on 17 Mar 2025
Appointment of Mr Ross Frazer Finlay as a director on 3 March 2025
Submitted on 14 Mar 2025
Confirmation statement made on 7 August 2024 with no updates
Submitted on 21 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 22 May 2024
Change of details for The Private Pharma Group Ltd as a person with significant control on 20 November 2023
Submitted on 20 Nov 2023
Repayment History
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