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 3
  • 1
    Cheema, Satinderjit Kaur
    Director born in June 1963
    Individual (33 offsprings)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
  • 2
    Cheema, Jaipal Singh
    Director born in March 1956
    Individual (53 offsprings)
    Officer
    2022-06-06 ~ now
    OF - director → CIF 0
  • 3
    213, St. John Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    183,891 GBP2023-09-30
    Person with significant control
    2022-06-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Butterworth, Andrew Craig
    Chartered Accountant born in May 1972
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2022-06-06
    OF - director → CIF 0
    2022-08-31 ~ 2022-11-30
    OF - director → CIF 0
    Butterworth, Andrew Craig
    Individual (1 offspring)
    Officer
    2011-05-03 ~ 2015-07-13
    OF - secretary → CIF 0
  • 2
    Atkinson, David
    Pharmacy Operations Director born in March 1973
    Individual (2 offsprings)
    Officer
    2015-10-28 ~ 2022-06-06
    OF - director → CIF 0
    Atkinson, David James
    Director born in March 1973
    Individual (2 offsprings)
    Officer
    2022-08-31 ~ 2023-01-11
    OF - director → CIF 0
  • 3
    Ball, Christopher
    Director born in February 1960
    Individual (58 offsprings)
    Officer
    2011-02-08 ~ 2018-10-15
    OF - director → CIF 0
  • 4
    Adams, Michael William
    Chartered Surveyor born in September 1966
    Individual (22 offsprings)
    Officer
    2007-11-19 ~ 2011-02-08
    OF - director → CIF 0
  • 5
    Maddin, Keith John
    Executive Private Equity Inves born in June 1962
    Individual (38 offsprings)
    Officer
    2007-11-19 ~ 2015-06-01
    OF - director → CIF 0
  • 6
    Mcneill, Edward Hugh
    Director born in April 1978
    Individual (43 offsprings)
    Officer
    2011-02-08 ~ 2015-06-01
    OF - director → CIF 0
    Mcneill, Edward
    Individual (43 offsprings)
    Officer
    2011-02-08 ~ 2011-05-03
    OF - secretary → CIF 0
  • 7
    Jeffers, Stephen Thomas
    Director born in July 1956
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2018-10-15
    OF - director → CIF 0
  • 8
    Osmond, Mark Jonathan
    Chartered Accountant born in January 1966
    Individual (4 offsprings)
    Officer
    2007-11-19 ~ 2011-02-08
    OF - director → CIF 0
    Osmond, Mark Jonathan
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2007-11-19 ~ 2011-02-08
    OF - secretary → CIF 0
  • 9
    Birchall, Gavin Patrick
    Director born in October 1977
    Individual (2 offsprings)
    Officer
    2011-02-08 ~ 2015-03-31
    OF - director → CIF 0
  • 10
    MEDICX PH LTD - 2015-06-03
    Paddock Busines Centre, 2 Paddock Road, Skelmersdale, Lancashire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    24,309,971 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2022-06-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE HUB PHARMACY LIMITED

Previous name
MEDICX PHARMACY LTD - 2015-06-26
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
1702021-04-01 ~ 2022-05-31
1892020-04-01 ~ 2021-03-31
Par Value of Share
Class 1 ordinary share
12021-04-01 ~ 2022-05-31
Turnover/Revenue
21,397,525 GBP2021-04-01 ~ 2022-05-31
19,567,335 GBP2020-04-01 ~ 2021-03-31
Cost of Sales
14,690,523 GBP2021-04-01 ~ 2022-05-31
12,980,824 GBP2020-04-01 ~ 2021-03-31
Gross Profit/Loss
6,707,002 GBP2021-04-01 ~ 2022-05-31
6,586,511 GBP2020-04-01 ~ 2021-03-31
Administrative Expenses
8,645,482 GBP2021-04-01 ~ 2022-05-31
7,159,692 GBP2020-04-01 ~ 2021-03-31
Operating Profit/Loss
-1,938,480 GBP2021-04-01 ~ 2022-05-31
-373,181 GBP2020-04-01 ~ 2021-03-31
Interest Payable/Similar Charges (Finance Costs)
270,969 GBP2021-04-01 ~ 2022-05-31
264,367 GBP2020-04-01 ~ 2021-03-31
Profit/Loss on Ordinary Activities Before Tax
-2,209,449 GBP2021-04-01 ~ 2022-05-31
-637,548 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-2,209,449 GBP2021-04-01 ~ 2022-05-31
-637,548 GBP2020-04-01 ~ 2021-03-31
Comprehensive Income/Expense
-2,209,449 GBP2021-04-01 ~ 2022-05-31
-637,548 GBP2020-04-01 ~ 2021-03-31
Intangible Assets
5,107,316 GBP2022-05-31
6,848,579 GBP2021-03-31
Property, Plant & Equipment
239,401 GBP2022-05-31
438,386 GBP2021-03-31
Fixed Assets - Investments
1,062,550 GBP2022-05-31
1,062,549 GBP2021-03-31
Fixed Assets
6,409,267 GBP2022-05-31
8,349,514 GBP2021-03-31
Total Inventories
848,028 GBP2022-05-31
916,906 GBP2021-03-31
Debtors
9,454,482 GBP2022-05-31
11,484,586 GBP2021-03-31
Cash at bank and in hand
14,701 GBP2022-05-31
437,425 GBP2021-03-31
Current Assets
10,317,211 GBP2022-05-31
12,838,917 GBP2021-03-31
Creditors
Current
29,776,701 GBP2022-05-31
32,029,205 GBP2021-03-31
Net Current Assets/Liabilities
-19,459,490 GBP2022-05-31
-19,190,288 GBP2021-03-31
Total Assets Less Current Liabilities
-13,050,223 GBP2022-05-31
-10,840,774 GBP2021-03-31
Equity
Called up share capital
4,573,490 GBP2022-05-31
4,573,490 GBP2021-03-31
4,573,490 GBP2020-03-31
Retained earnings (accumulated losses)
-17,623,713 GBP2022-05-31
-15,414,264 GBP2021-03-31
-14,776,716 GBP2020-03-31
Equity
-13,050,223 GBP2022-05-31
-10,840,774 GBP2021-03-31
-10,203,226 GBP2020-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-2,209,449 GBP2021-04-01 ~ 2022-05-31
-637,548 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
202,468 GBP2021-04-01 ~ 2022-05-31
267,494 GBP2020-04-01 ~ 2021-03-31
Tax Expense/Credit at Applicable Tax Rate
-419,795 GBP2021-04-01 ~ 2022-05-31
-121,134 GBP2020-04-01 ~ 2021-03-31
Intangible Assets - Gross Cost
Net goodwill
583,447 GBP2022-05-31
583,447 GBP2021-03-31
Patents/Trademarks/Licences/Concessions
10,657,599 GBP2022-05-31
11,688,135 GBP2021-03-31
Intangible Assets - Gross Cost
11,241,046 GBP2022-05-31
12,271,582 GBP2021-03-31
Intangible assets - Disposals
-1,030,536 GBP2021-04-01 ~ 2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
359,794 GBP2022-05-31
291,725 GBP2021-03-31
Patents/Trademarks/Licences/Concessions
5,773,936 GBP2022-05-31
5,131,278 GBP2021-03-31
Intangible Assets - Accumulated Amortisation & Impairment
6,133,730 GBP2022-05-31
5,423,003 GBP2021-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
68,069 GBP2021-04-01 ~ 2022-05-31
Patents/Trademarks/Licences/Concessions
1,215,384 GBP2021-04-01 ~ 2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
1,283,453 GBP2021-04-01 ~ 2022-05-31
Intangible assets - Disposals and decrease in the amortization or impairment
-572,726 GBP2021-04-01 ~ 2022-05-31
Intangible Assets
Net goodwill
223,653 GBP2022-05-31
291,722 GBP2021-03-31
Patents/Trademarks/Licences/Concessions
4,883,663 GBP2022-05-31
6,556,857 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
2,100,823 GBP2022-05-31
2,242,961 GBP2021-03-31
Motor vehicles
23,367 GBP2022-05-31
24,692 GBP2021-03-31
Computers
476,358 GBP2022-05-31
483,172 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
2,600,548 GBP2022-05-31
2,750,825 GBP2021-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-174,243 GBP2021-04-01 ~ 2022-05-31
Motor vehicles
-1,325 GBP2021-04-01 ~ 2022-05-31
Computers
-8,444 GBP2021-04-01 ~ 2022-05-31
Property, Plant & Equipment - Disposals
-184,012 GBP2021-04-01 ~ 2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,921,183 GBP2022-05-31
1,891,283 GBP2021-03-31
Motor vehicles
23,367 GBP2022-05-31
24,692 GBP2021-03-31
Computers
416,597 GBP2022-05-31
396,464 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,361,147 GBP2022-05-31
2,312,439 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
175,074 GBP2021-04-01 ~ 2022-05-31
Computers
27,394 GBP2021-04-01 ~ 2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
202,468 GBP2021-04-01 ~ 2022-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-145,174 GBP2021-04-01 ~ 2022-05-31
Motor vehicles
-1,325 GBP2021-04-01 ~ 2022-05-31
Computers
-7,261 GBP2021-04-01 ~ 2022-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-153,760 GBP2021-04-01 ~ 2022-05-31
Property, Plant & Equipment
Furniture and fittings
179,640 GBP2022-05-31
351,678 GBP2021-03-31
Computers
59,761 GBP2022-05-31
86,708 GBP2021-03-31
Investments in Group Undertakings
Cost valuation
1,401,352 GBP2022-05-31
1,401,351 GBP2021-03-31
Additions to investments
1 GBP2022-05-31
Investments in Group Undertakings
1,062,550 GBP2022-05-31
1,062,549 GBP2021-03-31
Merchandise
848,028 GBP2022-05-31
916,906 GBP2021-03-31
Trade Debtors/Trade Receivables
Current
1,346,905 GBP2022-05-31
3,172,489 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
7,009,100 GBP2022-05-31
6,990,609 GBP2021-03-31
Other Debtors
Current
378,147 GBP2022-05-31
475,935 GBP2021-03-31
Prepayments/Accrued Income
Current
720,330 GBP2022-05-31
845,553 GBP2021-03-31
Debtors
Amounts falling due within one year, Current
9,454,482 GBP2022-05-31
11,484,586 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
5,107,821 GBP2022-05-31
5,250,000 GBP2021-03-31
Trade Creditors/Trade Payables
Current
2,567,440 GBP2022-05-31
2,713,112 GBP2021-03-31
Amounts owed to group undertakings
Current
20,838,358 GBP2022-05-31
20,787,404 GBP2021-03-31
Other Taxation & Social Security Payable
Current
60,357 GBP2022-05-31
97,837 GBP2021-03-31
Other Creditors
Current
513,311 GBP2022-05-31
2,402,828 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
689,414 GBP2022-05-31
778,024 GBP2021-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
715,318 GBP2022-05-31
758,710 GBP2021-03-31
Between one and five year
2,359,631 GBP2022-05-31
2,693,687 GBP2021-03-31
More than five year
3,945,287 GBP2022-05-31
4,787,606 GBP2021-03-31
All periods
7,020,236 GBP2022-05-31
8,240,003 GBP2021-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,573,490 shares2022-05-31
Profit/Loss
Retained earnings (accumulated losses)
-2,209,449 GBP2021-04-01 ~ 2022-05-31
Related profiles found in government register
  • THE HUB PHARMACY LIMITED
    Info
    MEDICX PHARMACY LTD - 2015-06-26
    Registered number 06431213
    Allcures House, Arisdale Avenue, South Ockendon RM15 5TT
    Private Limited Company incorporated on 2007-11-19 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • THE HUB PHARMACY LIMITED
    S
    Registered number 06431213
    Allcures House, Arisdale Avenue, South Ockendon, United Kingdom, RM15 5TT
    Limited Company in Companies House, United Kingdom
    CIF 1
  • THE HUB PHARMACY LIMITED
    S
    Registered number 06431213
    Paddock Business Centre 2 Paddock Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire, England, WN8 9PL
    Private Limited Company in Companies House, England
    CIF 2
  • THE HUB PHARMACY LIMITED
    S
    Registered number 06431213
    Paddock Business Centre 2 Paddock Road, West Pimbo Industrial Estate, Skelmersdale, Lancashire, United Kingdom, WN8 9PL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-08-12 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    100,050 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 3
    MEDICX PHARMACY (LYTHAM) LTD - 2016-06-21
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2016-07-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    JEWELRIDGE LIMITED - 1993-04-19
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    21,887 GBP2022-05-31
    Person with significant control
    2022-06-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 6
    Allcures House, Arisdale Avenue, South Ockendon, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    6,394 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 7
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    -13,734 GBP2023-09-30
    Person with significant control
    2021-06-28 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-05-31
    Person with significant control
    2021-06-24 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    B.C. & D.A. LESTNER LIMITED - 2016-08-05
    MAXWELL VITES LIMITED - 1986-04-11
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    1,100 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 10
    Allcures House, Arisdale Avenue, South Ockendon, Essex, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2025-01-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 11
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Person with significant control
    2017-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    JEWELRIDGE LIMITED - 1993-04-19
    Allcures House, Arisdale Avenue, South Ockendon, England
    Corporate (3 parents)
    Equity (Company account)
    21,887 GBP2022-05-31
    Person with significant control
    2016-07-28 ~ 2022-06-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    90 Banks Road, West Kirby, Wirral, England
    Corporate (1 parent)
    Equity (Company account)
    -1,313 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2021-12-20
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.