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Lpod RX Limited

Lpod RX Limited is an active company incorporated on 10 April 2023 with the registered office located in Leeds, West Yorkshire. Lpod RX Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14787711
Private limited company
Age
2 years 7 months
Incorporated 10 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 April 2025 (7 months ago)
Next confirmation dated 9 April 2026
Due by 23 April 2026 (5 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 10 Apr31 Mar 2024 (11 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Lumina Park Approach
Thorpe Park
Leeds
LS15 8GB
England
Address changed on 26 Feb 2025 (8 months ago)
Previous address was The Woods Haywood Road Warwick CV34 5AH England
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Oct 1977
Director • Chief Medical Officer • British • Lives in England • Born in Feb 1979
Director • British • Lives in UK • Born in Aug 1973
Director • British • Lives in UK • Born in Apr 1971
Director • British • Lives in UK • Born in Apr 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Expert Health Limited
Kieran Seyan, Andrew Robert Sloman, and 4 more are mutual people.
Active
Pharmacy2u Limited
Gary John Dannatt, Philip Day, and 1 more are mutual people.
Active
Medicines Management Solutions Ltd
Gary John Dannatt, Philip Day, and 1 more are mutual people.
Active
Metabolic Healthcare Ltd
Gary John Dannatt, Philip Day, and 1 more are mutual people.
Active
U.K. Pharmaceuticals Limited
Gary John Dannatt and Scott Fawcett are mutual people.
Active
Chemist Direct Limited
Gary John Dannatt and Scott Fawcett are mutual people.
Active
Prescriptions Online Limited
Gary John Dannatt and Scott Fawcett are mutual people.
Active
Direct Healthcare Limited
Gary John Dannatt and Scott Fawcett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Aug31 Mar 2024
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
7
Total Assets
£1.5M
Total Liabilities
-£1.49M
Net Assets
£5.04K
Debt Ratio (%)
100%
Latest Activity
Expert Health Limited (PSC) Details Changed
1 Month Ago on 10 Sep 2025
Confirmation Submitted
7 Months Ago on 9 Apr 2025
New Charge Registered
8 Months Ago on 27 Feb 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Andrew Robert Sloman Resigned
8 Months Ago on 25 Feb 2025
Kieran Seyan Resigned
8 Months Ago on 25 Feb 2025
Nichola Louise Legg Resigned
8 Months Ago on 25 Feb 2025
Mr Scott Fawcett Appointed
8 Months Ago on 25 Feb 2025
Mr Kevin Heath Appointed
8 Months Ago on 25 Feb 2025
Mr Scott Fawcett Appointed
8 Months Ago on 25 Feb 2025
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Documents
Change of details for Expert Health Limited as a person with significant control on 10 September 2025
Submitted on 10 Sep 2025
Confirmation statement made on 9 April 2025 with no updates
Submitted on 9 Apr 2025
Registration of charge 147877110001, created on 27 February 2025
Submitted on 4 Mar 2025
Appointment of Mr Scott Fawcett as a director on 25 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Andrew Robert Sloman as a director on 25 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Gary John Dannatt as a director on 25 February 2025
Submitted on 26 Feb 2025
Registered office address changed from The Woods Haywood Road Warwick CV34 5AH England to Lumina Park Approach Thorpe Park Leeds LS15 8GB on 26 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Kevin Heath as a director on 25 February 2025
Submitted on 26 Feb 2025
Appointment of Mr Scott Fawcett as a secretary on 25 February 2025
Submitted on 26 Feb 2025
Termination of appointment of Nichola Louise Legg as a secretary on 25 February 2025
Submitted on 26 Feb 2025
Repayment History
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