THE LONDON SPECIALIST PHARMACY LIMITED

27 MORTIMER STREET, LONDON, W1T 3BL

Previous name: LONDON COMPOUNDING DISPENSARY LIMITED (changed on 26-Oct-2009)

Company Number: 06816158
Incorporation date: 11-Feb-2009
Status: Active
Entity type: Private Limited Company

SIC codes:
21200 Manufacture of pharmaceutical preparations
47749 Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) not elsewhere classified

SUMMARY

This company is 15.2 years old and is currently active. It is controlled by Gluck Healthlimited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 2 million which has increased from GBP 1.5 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 485.8 thousand in the last reported period. The company has 5 active officers (directors or partners) who are or were officers of 11 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.

FINANCIALS (BETA)

Next accounts due: 31-Dec-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Mar-2023)

P&L Financials:

Year end	Currency	Revenue	Operating profit	Interest Received	Interest Paid	Tax	Net Profit GBP

No P&L data available

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Share Capital	Retained Earnings	Net Assets
31-Mar-2023	GBP	992,932	2,536,320	688,237	30,000	1,994,044	2,024,044
31-Mar-2022	GBP	644,016	1,861,526	601,800	30,000	1,508,200	1,538,200
31-Mar-2021	GBP	633,943	1,569,758	550,483	30,000	1,461,953	1,491,953
31-Mar-2020	GBP	624,200	1,447,491	563,540	30,000	1,404,334	1,434,334
31-Mar-2019	GBP	438,033	1,095,315	505,867	30,000	1,050,479	1,080,479
31-Mar-2018	GBP	565,927	791,339	271,139	30,000	733,071	763,071

VALUATION EVENTS (BETA)

Year end	Currency	% Equity	Sum raised	Pre-Money Valuation*	Post-Money Valuation*	Enterprise Value**

Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All apointments (active/resigned)

No information on secretary appointments

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	Maarten POUW	14 Feb 2024		Emea Area Leader	Dutch	1 - 0	0 (0.0%)
Active	Metin ERCAN	14 Feb 2024		Finance Manager	Dutch	1 - 0	0 (0.0%)
Active	Dan Hugh BARTON	14 Feb 2024		Director	British	4 - 0	0 (0.0%)
Active	Rizvan Faruk BATHA	10 Feb 2023		Director	British	2 - 0	0 (0.0%)
Active	Lorenza BRESCIA	01 Feb 2023		Director	British	6 - 4	1 (10.0%)
Resigned	Samuel Julian GLUCK	01 Jan 2021	01 Feb 2023	Director	Polish	0 - 11	0 (0.0%)
Resigned	Andrew Martin GASTALDELLO	01 Aug 2018	31 Dec 2018	Chairman	British	2 - 6	1 (12.5%)
Resigned	Elizabeth Clair Helen PHILP	07 Sep 2015	12 May 2017	General Manager	British	0 - 4	1 (25.0%)
Resigned	Samuel Julian GLUCK	11 Feb 2013	31 Jul 2018	Manager	Polish	0 - 11	0 (0.0%)
Resigned	Vincent ASHE	11 Feb 2013	28 Feb 2014	Director	British	5 - 28	5 (15.2%)
Resigned	Marion Sylwia, Dr GLUCK	10 Aug 2009	14 Feb 2024	Medical Doctor	Polish	0 - 5	0 (0.0%)
Resigned	Christopher HOLME	11 Feb 2009	11 Feb 2012	Solicitor	British	0 - 8	5 (62.5%)

Number of active directors: 5
Average tenure of active directors: 0.6 years
Average tenure of resigned directors: 4.0 years
Average active director Dissolution Rate: 2.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	Maarten POUW	Metin ERCAN	Dan Hugh BARTON	Rizvan Faruk BATHA	Lorenza BRESCIA
FAGRON UK LTD (06343757) - Active			✔
THE LONDON SPECIALIST PHARMACY LIMITED (06816158) - Active	✔	✔	✔	✔	✔
THE WORKERS PHONE COMPANY LIMITED (09078675) - Active					✔
VIRTUAL BUSINESS MOBILE NETWORK LTD (09111165) - Active					✔
ERGO BUSINESS MOBILE LTD (09248642) - Active					✔
GLUCK INTERNATIONAL LIMITED (09753512) - Active					✔
SURYA CONSULTING LTD (09760750) - Active					✔
GLUCK HEALTH LIMITED (09781602) - Active			✔		✔
LSP SUPPORT SERVICES LIMITED (11335122) - Active					✔
ALEKTOR CAPITAL LIMITED (11895657) - Dissolved					✔
IPRESCRIBE HEALTHCARE LTD (13761862) - Active				✔
HORMONES AND YOU LTD (14075583) - Active			✔		✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- 50%-75%:Dr Marion Sylwia Gluck - active
- 25-50%:Mr Samuel Julian Gluck - active
>75%:Gluck Healthlimited (09781602 - United Kingdom) active

Controlling entities above

THE LONDON SPECIALIST PHARMACY LIMITED

no controlled companies

LATE PAYMENTS REPORT

This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on Sic code: 21200 Manufacture of pharmaceutical preparations)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net Profit GBP	Other SIC codes
GLAXOSMITHKLINE CONSUMER HEALTHCARE (UK) TRADING LIMITED	BUILDING 5, FIRST FLOOR, THE HEIGHTS, WEYBRIDGE, SURREY, ENGLAND, KT13 0NY	09237643	2017-12-31	907,175,000	25,390,000
GLAXO OPERATIONS UK LIMITED	980 GREAT WEST ROAD, BRENTFORD, MIDDLESEX, TW8 9GS	00711851	2017-12-31	751,809,000	31,941,000
JANSSEN-CILAG LIMITED	50-100 HOLMERS FARM WAY, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP12 4EG	01027904	2017-12-31	552,543,000	35,316,000
TEVA UK LIMITED	RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX	00302461	2017-12-31	522,216,000	12,568,000
ACCORD HEALTHCARE LIMITED	SAGE HOUSE, 319 PINNER ROAD, NORTH HARROW, MIDDLESEX, HA1 4HF	04596349	2018-03-31	466,881,000	8,409,000	46460-Wholesale of pharmaceutical goods
CLINIGEN GROUP PLC	PITCAIRN HOUSE CROWN SQUARE, CENTRUM 100, BURTON ON TRENT, STAFFORDSHIRE, DE14 2WW	06771928	2018-06-30	381,200,000	27,400,000	46460-Wholesale of pharmaceutical goods
NAPP PHARMACEUTICAL HOLDINGS LIMITED	UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0AB	03486244	2017-12-31	289,665,000	49,250,000	46460-Wholesale of pharmaceutical goods
ACCORD-UK LTD	WHIDDON VALLEY, BARNSTAPLE, DEVON, EX32 8NS	00079585	2018-03-31	278,145,000	48,706,000
NORBROOK LABORATORIES LIMITED	STATION WORKS, CAMLOUGH ROAD, NEWRY, CO. DOWN, NORTHERN IRELAND, BT35 6JP	NI007665	2018-08-03	228,695,000	34,314,000
NORTON HEALTHCARE LIMITED	RIDINGS POINT, WHISTLER DRIVE, CASTLEFORD, ENGLAND, ENGLAND, WF10 5HX	00947980	2017-12-31	178,230,000	83,361,000
QUALASEPT LIMITED	3 CORSHAM SCIENCE PARK, PARK LANE, CORSHAM, WILTSHIRE, UNITED KINGDOM, SN13 9FU	05548345	2018-04-30	166,298,470	10,410,672
FRESENIUS KABI LIMITED	CESTRIAN COURT, EASTGATE WAY MANOR PARK, RUNCORN, CHESHIRE, WA7 1NT	02182135	2017-12-31	121,048,000	3,638,000
OMEGA PHARMA LIMITED	WRAFTON, WRAFTON, BRAUNTON, DEVON, ENGLAND, EX33 2DL	00922235	2017-12-31	110,053,000	8,501,000	46460-Wholesale of pharmaceutical goods
BARD PHARMACEUTICALS LIMITED	UNIT 191, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0GW	00987562	2017-12-31	94,324,000	24,235,000
FISONS LIMITED	410 THAMES VALLEY PARK DRIVE, READING, BERKSHIRE, ENGLAND, RG6 1PT	00044687	2016-12-31	89,026,000	-23,024,000
FUJIFILM DIOSYNTH BIOTECHNOLOGIES UK LIMITED	FUJIFILM DIOSYNTH BIOTECHNOLOGIES, BELASIS AVENUE, BILLINGHAM, TS23 1LH	05803359	2018-03-31	81,400,000	13,500,000	72110-Research and experimental development on biotechnology
QUANTUM PHARMACEUTICAL LIMITED	QUANTUM HOUSE, HOBSON INDUSTRIAL ESTATE, BURNOPFIELD, CO DURHAM, NE16 6EA	05240304	2018-06-30	76,092,000	-8,345,000
ALMAC PHARMA SERVICES LIMITED	ALMAC HOUSE, 20 SEAGOE INDUSTRIAL ESTATE, CRAIGAVON, BT63 5QD	NI045055	2017-09-30	69,660,684	4,207,021
MORNINGSIDE PHARMACEUTICALS LIMITED	NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB	02672877	2017-12-31	62,737,482	6,004,935	32500-Manufacture of medical and dental instruments and supplies 46460-Wholesale of pharmaceutical goods
CALEA UK LIMITED	CESTRIAN COURT, EASTGATE WAY MANOR PARK, RUNCORN, CHESHIRE, WA7 1NT	02506615	2017-12-31	62,638,000	7,746,000
CATALENT CTS (EDINBURGH) LIMITED	. FRANKLAND ROAD, BLAGROVE, SWINDON, WILTSHIRE, ENGLAND, SN5 8YG	05277708	2018-06-30	54,067,315	16,583,236
DERMAL LABORATORIES LIMITED	HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL	01594795	2017-05-31	43,052,720	0
DERMAL LABORATORIES LIMITED	HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, IG10 4PL	01594795	2018-05-31	41,451,144	2,331,327
DR REDDY'S LABORATORIES (UK) LIMITED	410 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0PE	01729064	2018-03-31	40,429,896	0
NAPP PHARMACEUTICAL GROUP LIMITED	UNIT 196 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, ENGLAND, CB4 0AB	00884285	2017-12-31	38,211,000	17,231,000	46460-Wholesale of pharmaceutical goods
FOCUS PHARMACEUTICALS LIMITED	DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, UNITED KINGDOM, EC2M 1QS	04522142	2017-12-31	37,170,564	10,869,254	46460-Wholesale of pharmaceutical goods 72190-Other research and experimental development on natural sciences and engineering
NICOBRAND LIMITED	189 CASTLEROE ROAD, COLERAINE, COUNTY LONDONDERRY, NORTHERN IRELAND, NORTHERN IRELAND, BT51 3RP	NI033276	2017-12-31	11,981,230	0
AURALIS LIMITED	1 KINGDOM STREET, LONDON, ENGLAND, W2 6BD	05335695	2017-12-31	1,473,000	1,251,000
EMERGENCYPHARM LTD.	69 ROUNDHILL AVENUE, BINGLEY, ENGLAND, BD16 1PQ	09263308	2018-10-31	47,990	0
AFZAL PHARMA LTD	156 NORMAN PLACE ROAD, COVENTRY, ENGLAND, CV6 2BU	09090499	2018-06-30	30,127	0
ARCADIA PHARMA LIMITED	UNIT 3 FELINFACH, FFORESTFACH, SWANSEA, SA5 4HP	08497840	2018-12-31	0	0
BESCOT HEALTHCARE UK LIMITED	272 BATH STREET, GLASGOW, G2 4JR	SC474960	2019-04-30	0	0
HYPERION CATALYSIS EU LIMITED	4385, 06729299 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH	06729299	2018-03-31	0	0	32990-Other manufacturing not elsewhere classified 72190-Other research and experimental development on natural sciences and engineering
FOCUS PHARMA HOLDINGS LIMITED	CAPITAL HOUSE, 85 KING WILLIAM STREET, LONDON, EC4N 7BL	06317129	0000-00-00	0	0	46460-Wholesale of pharmaceutical goods 72190-Other research and experimental development on natural sciences and engineering
QUALASEPT HOLDINGS LIMITED	3 CORSHAM SCIENCE PARK, PARK LANE, CORSHAM, WILTSHIRE, UNITED KINGDOM, SN13 9FU	10135621	0000-00-00	0	0
QUANTUM PHARMA 2014 LIMITED	25 BEDFORD SQUARE, BLOOMSBURY, LONDON, UNITED KINGDOM, WC1B 3HH	09269809	0000-00-00	0	0	70100-Activities of head offices
QUANTUM PHARMA HOLDINGS LIMITED	25 BEDFORD SQUARE, BLOOMSBURY, LONDON, UNITED KINGDOM, WC1B 3HH	09269818	0000-00-00	0	0
REMEDI MEDICAL HOLDINGS LIMITED	NENE HOUSE, 4 RUSHMILLS, NORTHAMPTON, ENGLAND, NN4 7YB	08735617	0000-00-00	0	0	46460-Wholesale of pharmaceutical goods

LIQUIDATION RISK (BETA)

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
THE LONDON SPECIALIST PHARMACY LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.4%	1.7%	3.3%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.5%	2.1%	4.2%	Medium
Accounting Month	0.5%	1.8%	3.9%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium