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The Simple Pharma Company UK Limited

The Simple Pharma Company UK Limited is an active company incorporated on 2 July 2020 with the registered office located in London, Greater London. The Simple Pharma Company UK Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12712599
Private limited company
Age
5 years
Incorporated 2 July 2020
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 April 2025 (6 months ago)
Next confirmation dated 27 April 2026
Due by 11 May 2026 (5 months remaining)
Last change occurred 2 years 6 months 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 (7 months remaining)
Address
Suite 3 Floor 4 1 Duchess Street
London
W1W 6AN
England
Address changed on 21 Sep 2022 (3 years ago)
Previous address was Mappin House 4 Winsley Street London W1W 8HF United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1992
Director • French • Lives in England • Born in Jun 1984
Tithonia Midco 2 Ltd
PSC
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Mutual Companies
Othorize Ltd
Nicolas Michel Gerard Vennin is a mutual person.
Active
Tithonia Group Ltd
Nicolas Michel Gerard Vennin is a mutual person.
Active
Androlabs Ltd
Nicolas Michel Gerard Vennin is a mutual person.
Active
Tithonia Midco 1 Ltd
Nicolas Michel Gerard Vennin is a mutual person.
Active
Tithonia Midco 2 Ltd
Nicolas Michel Gerard Vennin is a mutual person.
Active
Tithonia Innovation Ltd
Nicolas Michel Gerard Vennin is a mutual person.
Active
Brands
Simple Pharma
Simple Pharma is a licensed pharmaceutical wholesaler that provides distribution and compliance services.
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£33.89K
Increased by £11 (0%)
Turnover
Unreported
Same as previous period
Employees
30
Increased by 18 (+150%)
Total Assets
£1.97M
Increased by £446.72K (+29%)
Total Liabilities
-£1.03M
Increased by £106.61K (+12%)
Net Assets
£938.01K
Increased by £340.11K (+57%)
Debt Ratio (%)
52%
Decreased by 8.36% (-14%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 28 Apr 2025
Small Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 May 2024
Small Accounts Submitted
2 Years 1 Month Ago on 9 Oct 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
New Charge Registered
2 Years 10 Months Ago on 30 Dec 2022
Tithonia Midco 2 Ltd (PSC) Appointed
2 Years 11 Months Ago on 12 Dec 2022
Tithonia Group Ltd (PSC) Resigned
2 Years 11 Months Ago on 12 Dec 2022
Registered Address Changed
3 Years Ago on 21 Sep 2022
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Documents
Accounts for a small company made up to 30 September 2024
Submitted on 30 Jun 2025
Confirmation statement made on 27 April 2025 with no updates
Submitted on 28 Apr 2025
Accounts for a small company made up to 30 September 2023
Submitted on 28 Jun 2024
Confirmation statement made on 27 April 2024 with no updates
Submitted on 8 May 2024
Accounts for a small company made up to 30 September 2022
Submitted on 9 Oct 2023
Confirmation statement made on 27 April 2023 with updates
Submitted on 2 May 2023
Resolutions
Submitted on 17 Jan 2023
Memorandum and Articles of Association
Submitted on 14 Jan 2023
Registration of charge 127125990001, created on 30 December 2022
Submitted on 4 Jan 2023
Cessation of Tithonia Group Ltd as a person with significant control on 12 December 2022
Submitted on 20 Dec 2022
Repayment History
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