Pharmacy2u Limited (03802593)

Company details

Type: Private Limited Company
Incorporated: 1999-07-08
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · FULL
Next accounts due: 2026-12-31 in 202 days
Confirmation statement: last made up 2025-07-07 · next due 2026-07-21

View full filing history at Companies House →

Registered office

Lumina Park Approach
Thorpe Park
Leeds
Ls15 8gb

Industry (SIC codes)

47730 · Dispensing chemist in specialised stores

Officers (33)

Fawcett, Scott Lee · Director appointed 2023-02-01
Heath, Kevin John · Director appointed 2022-12-14
Day, Philip · Director appointed 2019-06-06
Dannatt, Gary John · Director appointed 2016-07-02
Fawcett, Scott Lee · Secretary appointed 2012-12-17
Livingstone, Mark Jonathan Charles · Director appointed 2016-07-02 resigned 2022-12-14
Lee, Daniel Mark · Director appointed 2018-03-29 resigned 2019-06-06
Henderson, James · Director appointed 2016-07-02 resigned 2018-03-29
Brochado, Carolina · Director appointed 2016-07-02 resigned 2018-03-29
Haigh, Barrie Stevens · Director appointed 2006-03-27 resigned 2018-03-29
Fawcett, Scott Lee · Director appointed 2012-12-17 resigned 2016-07-02
Hornby, Andrew Hedley · Director appointed 2012-06-01 resigned 2016-07-02
Glatman, Mark Lewis · Director appointed 2008-06-02 resigned 2016-07-02
Brand, Giles Robert · Director appointed 2007-04-19 resigned 2016-07-02
Harrison, Julian Earle · Director appointed 2000-02-09 resigned 2016-07-02
Mccullagh, Keith Graham, Dr · Director appointed 2000-02-09 resigned 2016-07-02
Lee, Daniel Mark · Director appointed 1999-07-08 resigned 2016-07-02
Laycock, Neil Keith Joseph · Director appointed 2013-02-04 resigned 2014-03-31
Taverner, Colin · Secretary appointed 2011-12-06 resigned 2012-12-17
Joyce, Shaun William · Secretary appointed 2009-09-17 resigned 2011-12-06
Joyce, Shaun William · Secretary appointed 2009-09-17 resigned 2011-12-06
Downham, David Edward · Secretary appointed 2001-05-23 resigned 2009-09-17
Missoumi, Rania · Director appointed 2006-07-31 resigned 2007-03-01
Leeming, Robert Antony Dundas · Director appointed 2004-09-24 resigned 2006-07-31
Carmichael, Nicholas Andrew · Director appointed 2003-02-24 resigned 2005-04-21
Hyman, Harry Abraham · Director appointed 2003-02-24 resigned 2004-09-24
Jones, Nicholas Dann · Director appointed 2002-06-14 resigned 2003-02-24
Clippingdale, Mary · Director appointed 2000-10-17 resigned 2002-06-14
Cohen, Jonathan Edward · Director appointed 2000-07-07 resigned 2002-03-31
O'neal, Dennis · Director appointed 2001-06-21 resigned 2001-11-02
Littlehales, Richard · Director appointed 2000-07-07 resigned 2001-09-25
Lee, Andrea Donna · Secretary appointed 1999-07-08 resigned 2000-08-07
York Place Company Secretaries Limited · Corporate Nominee Secretary appointed 1999-07-08 resigned 1999-07-08

People with significant control (3)

Bgf Gp Limited Ceased 2018-03-29

Corporate Entity Psc · notified 2017-04-28

Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent as firm
Persons-With-Significant-Control-Statement Ceased 2017-04-28

Persons With Significant Control Statement · notified 2016-07-08
P2u Holdings Limited Active

Corporate Entity Psc · notified 2018-03-29

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (13)

6 outstanding · 7 satisfied

A registered charge Outstanding 038025930013

Held by Barclays Bank PLC (As Security Agent)

Created 2025-11-14
A registered charge Outstanding 038025930012

Held by Barclays Bank PLC (As Security Agent)

Created 2025-02-25
A registered charge Outstanding 038025930011

Held by Hampshire Trust Bank PLC

Created 2023-04-13

The company with full title guarantee and as a continuing security for payment and discharge of the secured obligations hereby charges and as appropriate assigns:. (C) all copyrights, trademarks, patents, registered designs, designs, plans, drawings, manuals and other intellectual property rights now or at any time relating to the goods belonging to the company.
A registered charge Satisfied 038025930010

Held by Barclays Bank PLC

Created 2021-01-08 · satisfied 2023-05-26
A registered charge Outstanding 038025930009

Held by Barclays Bank PLC

Created 2017-08-23
A registered charge Satisfied 038025930008

Held by Barclays Bank PLC

Created 2016-01-15 · satisfied 2023-05-26
A registered charge Outstanding 038025930007

Held by Barclays Bank PLC

Created 2014-07-04
Fixed & floating charge Outstanding

Held by Barclays Bank PLC

Created 2012-10-25

Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fixed and floating charge Satisfied

Held by Rbs Invoice Finance Limited

Created 2006-04-21 · satisfied 2009-03-06

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Debenture Satisfied

Held by The Royal Bank of Scotland PLC

Created 2004-10-01 · satisfied 2012-08-14

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Debenture Satisfied

Held by Hsbc Bank PLC

Created 2002-08-31 · satisfied 2005-03-26

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Charge over deposit Satisfied

Held by Yorkshire Bank PLC

Created 2001-04-27 · satisfied 2002-08-08

All sums standing to the credit of the current a/c number 11879304 pharmacy 2U limited.
Rent deposit deed Satisfied

Held by Persimmon (City Developments) Limited

Created 2000-03-03 · satisfied 2006-03-20

The interest of pharmacy in the interest earning deposit account opened by the solicitors acting for persimmon pursuant to the deed.

Recent filings (15)

2026-01-07 Full accounts (paper) AA Accounts
2025-11-18 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-07-15 Confirmation statement (no updates) CS01 Confirmation statement
2025-04-03 Resolution (paper) RESOLUTIONS Resolution
2025-04-03 Memorandum and articles (paper) MA Incorporation
2025-03-04 Mortgage create with deed with charge number charge creation date MR01 Mortgage
2025-02-24 Change to a person with significant control PSC05 PSC
2024-12-18 Full accounts (paper) AA Accounts
2024-07-09 Confirmation statement (no updates) CS01 Confirmation statement
2024-01-13 Full accounts (paper) AA Accounts
2023-11-16 Court order (paper) OC Other
2023-07-12 Confirmation statement (no updates) CS01 Confirmation statement
2023-05-26 Legacy (paper) ANNOTATION Other
2023-05-26 Legacy (paper) ANNOTATION Other
2023-05-26 Legacy (paper) ANNOTATION Other

Showing the 15 most recent filings. View full filing history at Companies House.