THE LONDON SPECIALIST PHARMACY LIMITED
LONDON LONDON COMPOUNDING DISPENSARY LIMITED

Hellopages » Greater London » Westminster » W1G 9EL

Company number 06816158
Status Active
Incorporation Date 11 February 2009
Company Type Private Limited Company
Address 40, QUEEN ANNE STREET, LONDON, ENGLAND, W1G 9EL
Home Country United Kingdom
Nature of Business 21200 - Manufacture of pharmaceutical preparations, 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 11 February 2017 with updates; Register inspection address has been changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom to 40, Queen Anne Street London W1G 9EL. The most likely internet sites of THE LONDON SPECIALIST PHARMACY LIMITED are www.thelondonspecialistpharmacy.co.uk, and www.the-london-specialist-pharmacy.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and ten months. The London Specialist Pharmacy Limited is a Private Limited Company. The company registration number is 06816158. The London Specialist Pharmacy Limited has been working since 11 February 2009. The present status of the company is Active. The registered address of The London Specialist Pharmacy Limited is 40 Queen Anne Street London England W1g 9el. . GLUCK, Marion Sylwia, Dr is a Director of the company. GLUCK, Samuel Julian is a Director of the company. PHILP, Elizabeth Clair Helen is a Director of the company. Director ASHE, Vincent has been resigned. Director HOLME, Christopher has been resigned. The company operates in "Manufacture of pharmaceutical preparations".


Current Directors

Director
GLUCK, Marion Sylwia, Dr
Appointed Date: 10 August 2009
75 years old
Director
GLUCK, Samuel Julian
Appointed Date: 11 February 2013
40 years old
Director
PHILP, Elizabeth Clair Helen
Appointed Date: 07 September 2015
51 years old

Resigned Directors

Director
ASHE, Vincent
Resigned: 28 February 2014
Appointed Date: 11 February 2013
71 years old
Director
HOLME, Christopher
Resigned: 11 February 2012
Appointed Date: 11 February 2009
66 years old

Persons With Significant Control

Gluck Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

THE LONDON SPECIALIST PHARMACY LIMITED Events

08 Mar 2017
Satisfaction of charge 1 in full
28 Feb 2017
Confirmation statement made on 11 February 2017 with updates
14 Feb 2017
Register inspection address has been changed from C/O Hillier Hopkins Llp 64 Clarendon Road Watford Herts WD17 1DA United Kingdom to 40, Queen Anne Street London W1G 9EL
14 Feb 2017
Register(s) moved to registered office address 40, Queen Anne Street London W1G 9EL
09 Jan 2017
Registered office address changed from Suite 5, Qmb Innovation Centre 42 New Road London E1 2AX to 40, Queen Anne Street London W1G 9EL on 9 January 2017
...
... and 39 more events
26 Oct 2009
Company name changed london compounding dispensary LIMITED\certificate issued on 26/10/09
  • NM06 ‐
18 Oct 2009
Resolutions
  • RES15 ‐ Change company name resolution on 2009-10-06
18 Oct 2009
Change of name notice
12 Aug 2009
Director appointed dr marion sylvia gluck
11 Feb 2009
Incorporation

THE LONDON SPECIALIST PHARMACY LIMITED Charges

21 October 2009
Rent deposit deed
Delivered: 3 November 2009
Status: Satisfied on 8 March 2017
Persons entitled: Giordano Limited
Description: The account and its balance from time to time.

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