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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Sedgwick, Richard
    Non Executive Director born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-15 ~ now
    OF - Director → CIF 0
  • 2
    Ganassini Di Camerati, Benedetta Umberta
    Director born in May 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Ganassini Di Camerati, Giuseppe
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ now
    OF - Director → CIF 0
  • 4
    icon of address16, Via Pietro, Gaggia, 20139, Milano Mi, Italy
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2024-12-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 5
  • 1
    Marrone, Margo
    Pharmacist & Homeopath born in May 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2018-12-31
    OF - Director → CIF 0
    Marrone, Margo
    Company Director born in May 1966
    Individual (7 offsprings)
    icon of calendar 2021-01-01 ~ 2022-12-31
    OF - Director → CIF 0
    Marrone, Margo
    Pharmacist & Homeopath
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2018-12-31
    OF - Secretary → CIF 0
    Mrs Marjeneh Marrone
    Born in May 1966
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bories Azeau, Claire Laurence Marie
    Managing Director born in June 1974
    Individual
    Officer
    icon of calendar 2023-01-01 ~ 2024-09-21
    OF - Director → CIF 0
  • 3
    Marrone, Francesco
    Designer born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-06-28 ~ 2018-12-31
    OF - Director → CIF 0
    Mr Francesco Marrone
    Born in May 1965
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-06-07
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Mr Domenico Ganassini Di Camerati
    Born in March 1947
    Individual
    Person with significant control
    icon of calendar 2018-06-07 ~ 2024-12-17
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 5
    White, Daniel
    Executive Managing Director born in January 1975
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2020-03-27
    OF - Director → CIF 0
parent relation
Company in focus

THE ORGANIC PHARMACY LIMITED

Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Par Value of Share
Class 1 ordinary share
252024-01-01 ~ 2024-12-31
Nominal value of shares issued in a specific share issue
Class 1 ordinary share
25 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
66,915 GBP2024-12-31
46,707 GBP2023-12-31
Property, Plant & Equipment
326,232 GBP2024-12-31
478,527 GBP2023-12-31
Fixed Assets
393,147 GBP2024-12-31
525,234 GBP2023-12-31
Total Inventories
1,763,909 GBP2024-12-31
1,541,390 GBP2023-12-31
Debtors
2,098,467 GBP2024-12-31
2,484,102 GBP2023-12-31
Cash at bank and in hand
66,880 GBP2024-12-31
426,432 GBP2023-12-31
Current Assets
3,929,256 GBP2024-12-31
4,451,924 GBP2023-12-31
Creditors
Current
897,253 GBP2024-12-31
674,644 GBP2023-12-31
Net Current Assets/Liabilities
3,032,003 GBP2024-12-31
3,777,280 GBP2023-12-31
Total Assets Less Current Liabilities
3,425,150 GBP2024-12-31
4,302,514 GBP2023-12-31
Net Assets/Liabilities
2,211,820 GBP2024-12-31
1,571,462 GBP2023-12-31
Equity
Called up share capital
3,070,000 GBP2024-12-31
70,000 GBP2023-12-31
Retained earnings (accumulated losses)
-858,180 GBP2024-12-31
1,501,462 GBP2023-12-31
Equity
2,211,820 GBP2024-12-31
1,571,462 GBP2023-12-31
Average Number of Employees
462024-01-01 ~ 2024-12-31
562023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
21,958 GBP2024-12-31
21,958 GBP2023-12-31
Development expenditure
176,093 GBP2024-12-31
125,764 GBP2023-12-31
Intangible Assets - Gross Cost
198,051 GBP2024-12-31
147,722 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
21,958 GBP2024-12-31
21,958 GBP2023-12-31
Development expenditure
109,178 GBP2024-12-31
79,057 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
131,136 GBP2024-12-31
101,015 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
30,121 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
30,121 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
66,915 GBP2024-12-31
46,707 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
110,423 GBP2024-12-31
110,423 GBP2023-12-31
Plant and equipment
536,266 GBP2024-12-31
521,314 GBP2023-12-31
Furniture and fittings
1,352,796 GBP2024-12-31
1,352,796 GBP2023-12-31
Computers
194,054 GBP2024-12-31
194,054 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,193,539 GBP2024-12-31
2,178,587 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
110,423 GBP2024-12-31
110,423 GBP2023-12-31
Plant and equipment
394,177 GBP2024-12-31
317,856 GBP2023-12-31
Furniture and fittings
1,197,708 GBP2024-12-31
1,112,262 GBP2023-12-31
Computers
164,999 GBP2024-12-31
159,519 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,867,307 GBP2024-12-31
1,700,060 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
76,321 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
85,446 GBP2024-01-01 ~ 2024-12-31
Computers
5,480 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
167,247 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
142,089 GBP2024-12-31
203,458 GBP2023-12-31
Furniture and fittings
155,088 GBP2024-12-31
240,534 GBP2023-12-31
Computers
29,055 GBP2024-12-31
34,535 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
81,759 GBP2024-12-31
264,421 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,711,150 GBP2024-12-31
1,923,526 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
305,558 GBP2024-12-31
296,155 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,098,467 GBP2024-12-31
2,484,102 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
71 GBP2023-12-31
Trade Creditors/Trade Payables
Current
509,369 GBP2024-12-31
399,800 GBP2023-12-31
Amounts owed to group undertakings
Current
227,447 GBP2024-12-31
86,413 GBP2023-12-31
Other Taxation & Social Security Payable
Current
52,234 GBP2024-12-31
60,823 GBP2023-12-31
Other Creditors
Current
108,203 GBP2024-12-31
127,537 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,100,000 GBP2024-12-31
2,500,000 GBP2023-12-31
Other Creditors
Non-current
4,899 GBP2024-12-31
43,031 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
448,658 GBP2024-12-31
489,600 GBP2023-12-31
Between one and five year
299,681 GBP2024-12-31
692,796 GBP2023-12-31
All periods
748,339 GBP2024-12-31
1,182,396 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
42,562 GBP2024-12-31
76,816 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
122,800 shares2024-12-31
  • THE ORGANIC PHARMACY LIMITED
    Info
    Registered number 04022675
    icon of addressUnits 7 & 8 Vision Industrial Park, Kendal Avenue, London W3 0AF
    Private Limited Company incorporated on 2000-06-28 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.