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 6
  • 1
    Barton, Dan Hugh
    Director born in January 1987
    Individual (6 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Brescia, Lorenza
    Director born in February 1973
    Individual (10 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Ercan, Metin
    Finance Manager born in March 1973
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 4
    Batha, Rizvan Faruk
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2023-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Pouw, Maarten
    Emea Area Leader born in July 1978
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 6
    GLUCK HEALTH LIMITED - now
    GLUCK HOLDINGS LIMITED - 2019-05-22
    27, Mortimer Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    585,304 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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 6
  • 1
    Gastaldello, Andrew Martin
    Chairman born in January 1967
    Individual (5 offsprings)
    Officer
    2018-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Philp, Elizabeth Clair Helen
    General Manager born in April 1974
    Individual (2 offsprings)
    Officer
    2015-09-07 ~ 2017-05-12
    OF - Director → CIF 0
  • 3
    Ashe, Vincent
    Director born in October 1954
    Individual (4 offsprings)
    Officer
    2013-02-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 4
    Gluck, Marion Sylwia, Dr
    Medical Doctor born in May 1950
    Individual (1 offspring)
    Officer
    2009-08-10 ~ 2024-02-14
    OF - Director → CIF 0
  • 5
    Holme, Christopher
    Solicitor born in December 1958
    Individual (6 offsprings)
    Officer
    2009-02-11 ~ 2012-02-11
    OF - Director → CIF 0
  • 6
    Gluck, Samuel Julian
    Manager born in November 1985
    Individual (1 offspring)
    Officer
    2013-02-11 ~ 2018-07-31
    OF - Director → CIF 0
    Gluck, Samuel Julian
    Director born in November 1985
    Individual (1 offspring)
    2021-01-01 ~ 2023-02-01
    OF - Director → CIF 0
parent relation
Company in focus

THE LONDON SPECIALIST PHARMACY LIMITED

Previous name
LONDON COMPOUNDING DISPENSARY LIMITED - 2009-10-26
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
Brief company account
Intangible Assets
2,973 GBP2023-12-31
3,659 GBP2023-03-31
Property, Plant & Equipment
326,702 GBP2023-12-31
229,081 GBP2023-03-31
Fixed Assets
329,675 GBP2023-12-31
232,740 GBP2023-03-31
Debtors
1,551,082 GBP2023-12-31
1,029,633 GBP2023-03-31
Cash at bank and in hand
1,243,800 GBP2023-12-31
992,932 GBP2023-03-31
Current Assets
3,293,453 GBP2023-12-31
2,536,320 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-766,610 GBP2023-12-31
-688,237 GBP2023-03-31
Net Current Assets/Liabilities
2,526,843 GBP2023-12-31
1,848,083 GBP2023-03-31
Total Assets Less Current Liabilities
2,856,518 GBP2023-12-31
2,080,823 GBP2023-03-31
Net Assets/Liabilities
2,773,336 GBP2023-12-31
2,024,044 GBP2023-03-31
Equity
Called up share capital
30,000 GBP2023-12-31
30,000 GBP2023-03-31
Retained earnings (accumulated losses)
2,743,336 GBP2023-12-31
1,994,044 GBP2023-03-31
Equity
2,773,336 GBP2023-12-31
2,024,044 GBP2023-03-31
Average Number of Employees
562023-04-01 ~ 2023-12-31
402022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
173,760 GBP2023-12-31
173,760 GBP2023-03-31
Other
1,529,536 GBP2023-12-31
1,265,116 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,703,296 GBP2023-12-31
1,438,876 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
58,229 GBP2023-12-31
51,713 GBP2023-03-31
Other
1,318,365 GBP2023-12-31
1,158,082 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,376,594 GBP2023-12-31
1,209,795 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,516 GBP2023-04-01 ~ 2023-12-31
Other
160,283 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,799 GBP2023-04-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
115,531 GBP2023-12-31
122,047 GBP2023-03-31
Other
211,171 GBP2023-12-31
107,034 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
833,700 GBP2023-12-31
330,948 GBP2023-03-31
Amounts Owed By Related Parties
589,457 GBP2023-12-31
Current
529,873 GBP2023-03-31
Other Debtors
Amounts falling due within one year
127,925 GBP2023-12-31
168,812 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,551,082 GBP2023-12-31
1,029,633 GBP2023-03-31
Trade Creditors/Trade Payables
Current
511,077 GBP2023-12-31
366,809 GBP2023-03-31
Corporation Tax Payable
Current
161,452 GBP2023-12-31
255,628 GBP2023-03-31
Other Taxation & Social Security Payable
Current
80,749 GBP2023-12-31
52,495 GBP2023-03-31
Other Creditors
Current
13,332 GBP2023-12-31
13,305 GBP2023-03-31
Creditors
Current
766,610 GBP2023-12-31
688,237 GBP2023-03-31
  • THE LONDON SPECIALIST PHARMACY LIMITED
    Info
    LONDON COMPOUNDING DISPENSARY LIMITED - 2009-10-26
    Registered number 06816158
    27 Mortimer Street, London W1T 3BL
    Private Limited Company incorporated on 2009-02-11 (16 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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 24 April 2025 and licensed under the Open Government Licence v3.0.