Internet Pharmacy Limited

Company details

Type

Private Limited Company

Incorporated

2000-06-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-06-21 · next due 2026-07-05

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Bagshaw, Gaynor Joyce · Director appointed 2023-04-25
• Bagshaw, Darren William · Director appointed 2000-06-21
• Taylor, Michael Breare · Director appointed 2000-06-21 resigned 2026-06-03
• Wood, Robert, Dr · Director appointed 2000-06-21 resigned 2022-09-16
• Osborne, Elizabeth Sara, Dr · Director appointed 2000-06-21 resigned 2020-08-06
• Waterlow Secretaries Limited · Corporate Nominee Secretary appointed 2000-06-21 resigned 2000-06-21
• Waterlow Nominees Limited · Corporate Nominee Director appointed 2000-06-21 resigned 2000-06-21

People with significant control (2)

• Mrs Janice Wood Ceased 2019-11-14
  Individual Psc · British · resident in United Kingdom · born 4/1965 · notified 2016-06-22
  Ownership of shares 25 to 50 percent
• Mr Darren William Bagshaw Active
  Individual Psc · British · resident in England · born 5/1967 · notified 2016-06-22
  Significant influence or control

Mortgages & charges (7)

1 outstanding · 6 satisfied

• Debenture Outstanding
  Held by Santander UK PLC
  Created 2010-10-07
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital.
• Legal charge Satisfied
  Held by Santander UK PLC
  Created 2010-10-07 · satisfied 2017-12-01
  The l/h property known as wardleworth & hamer health centre, belfield road, rochdale see image for full details.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2005-02-11 · satisfied 2011-12-09
  L/H property k/a 118 bury new road heywood. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2002-06-24 · satisfied 2011-12-09
  The leasehold property known as 50 manchester road, hopwood, heywood, near rochdale OL10 2AH t/no: GM102987. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2001-10-01 · satisfied 2011-12-09
  By way of legal mortgage 50 manchester road hopwood heywood rochdale lancs OL10 2AH. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Mortgage debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2001-04-04 · satisfied 2011-12-09
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Satisfied
  Held by National Westminster Bank PLC
  Created 2001-04-04 · satisfied 2011-12-09
  F/H property k/a 120 bury new road heywood lancashire - GM2949. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.

Recent filings (15)

• 2026-06-04 Termination director company with name termination date TM01 Officers
• 2025-12-09 Total-exemption-full accounts AA Accounts
• 2025-07-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-07-15 Director details changed CH01 Officers
• 2025-07-15 Director details changed CH01 Officers
• 2025-07-15 Secretary details changed CH03 Officers
• 2025-02-27 Capital return purchase own shares (paper) SH03 Capital
• 2024-11-30 Resolution (paper) RESOLUTIONS Resolution
• 2024-09-17 Total-exemption-full accounts AA Accounts
• 2024-07-23 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-07-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-07-03 Total-exemption-full accounts AA Accounts
• 2023-04-25 Appointment of director AP01 Officers
• 2022-12-06 Total-exemption-full accounts AA Accounts
• 2022-11-01 Capital return purchase own shares (paper) SH03 Capital

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