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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Pouw, Maarten
    Emea Area Leader born in July 1978
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ 2024-11-01
    OF - Director → CIF 0
  • 2
    Gastaldello, Andrew Martin
    Chairman born in January 1967
    Individual (10 offsprings)
    Officer
    2018-08-01 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Brescia, Lorenza
    Director born in February 1973
    Individual (11 offsprings)
    Officer
    2023-02-01 ~ 2024-12-01
    OF - Director → CIF 0
  • 4
    Gluck, Samuel Julian
    Manager born in November 1985
    Individual (7 offsprings)
    Officer
    2013-02-11 ~ 2018-07-31
    OF - Director → CIF 0
    Gluck, Samuel Julian
    Director born in November 1985
    Individual (7 offsprings)
    2021-01-01 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Philp, Elizabeth Clair Helen
    General Manager born in April 1974
    Individual (5 offsprings)
    Officer
    2015-09-07 ~ 2017-05-12
    OF - Director → CIF 0
  • 6
    Holme, Christopher
    Solicitor born in December 1958
    Individual (50 offsprings)
    Officer
    2009-02-11 ~ 2012-02-11
    OF - Director → CIF 0
  • 7
    Barton, Dan Hugh
    Born in January 1987
    Individual (7 offsprings)
    Officer
    2024-02-14 ~ now
    OF - Director → CIF 0
  • 8
    Potgieter, Hermanus Christoffel
    Born in June 1984
    Individual (6 offsprings)
    Officer
    2025-02-22 ~ now
    OF - Director → CIF 0
  • 9
    Ashe, Vincent
    Director born in October 1954
    Individual (25 offsprings)
    Officer
    2013-02-11 ~ 2014-02-28
    OF - Director → CIF 0
  • 10
    Batha, Rizvan Faruk
    Director born in June 1987
    Individual (2 offsprings)
    Officer
    2023-02-10 ~ 2024-12-01
    OF - Director → CIF 0
  • 11
    Gluck, Marion Sylwia, Dr
    Medical Doctor born in May 1950
    Individual (6 offsprings)
    Officer
    2009-08-10 ~ 2024-02-14
    OF - Director → CIF 0
  • 12
    Ercan, Metin
    Finance Manager born in March 1973
    Individual (5 offsprings)
    Officer
    2024-02-14 ~ 2024-12-01
    OF - Director → CIF 0
  • 13
    GLUCK HEALTH LIMITED - now 09781602
    GLUCK HOLDINGS LIMITED - 2019-05-22 09781602
    27, Mortimer Street, London, England
    Active Corporate (10 parents, 4 offsprings)
    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
parent relation
Company in focus

THE LONDON SPECIALIST PHARMACY LIMITED

Period: 2009-10-26 ~ now
Company number: 06816158
Registered names
THE LONDON SPECIALIST PHARMACY LIMITED - now
Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Intangible Assets
2,230 GBP2024-12-31
2,973 GBP2023-12-31
Property, Plant & Equipment
406,593 GBP2024-12-31
326,702 GBP2023-12-31
Fixed Assets
408,823 GBP2024-12-31
329,675 GBP2023-12-31
Debtors
2,010,233 GBP2024-12-31
1,551,082 GBP2023-12-31
Cash at bank and in hand
2,021,027 GBP2024-12-31
1,243,800 GBP2023-12-31
Current Assets
4,365,045 GBP2024-12-31
3,293,453 GBP2023-12-31
Creditors
Amounts falling due within one year
-1,106,741 GBP2024-12-31
-766,610 GBP2023-12-31
Net Current Assets/Liabilities
3,258,304 GBP2024-12-31
2,526,843 GBP2023-12-31
Total Assets Less Current Liabilities
3,667,127 GBP2024-12-31
2,856,518 GBP2023-12-31
Creditors
Amounts falling due after one year
-3,000 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
3,562,775 GBP2024-12-31
2,773,336 GBP2023-12-31
Equity
Called up share capital
30,000 GBP2024-12-31
30,000 GBP2023-12-31
Retained earnings (accumulated losses)
3,532,775 GBP2024-12-31
2,743,336 GBP2023-12-31
Equity
3,562,775 GBP2024-12-31
2,773,336 GBP2023-12-31
Average Number of Employees
632024-01-01 ~ 2024-12-31
562023-04-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
173,760 GBP2024-12-31
173,760 GBP2023-12-31
Other
1,732,346 GBP2024-12-31
1,529,536 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,906,106 GBP2024-12-31
1,703,296 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
66,917 GBP2024-12-31
58,229 GBP2023-12-31
Other
1,432,596 GBP2024-12-31
1,318,365 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,499,513 GBP2024-12-31
1,376,594 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,688 GBP2024-01-01 ~ 2024-12-31
Other
114,231 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
122,919 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
106,843 GBP2024-12-31
115,531 GBP2023-12-31
Other
299,750 GBP2024-12-31
211,171 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
527,560 GBP2024-12-31
833,700 GBP2023-12-31
Amounts Owed By Related Parties
652,899 GBP2024-12-31
Current
589,457 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
829,774 GBP2024-12-31
Amounts falling due within one year, Current
127,925 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,010,233 GBP2024-12-31
Amounts falling due within one year, Current
1,551,082 GBP2023-12-31
Trade Creditors/Trade Payables
Current
654,004 GBP2024-12-31
511,077 GBP2023-12-31
Corporation Tax Payable
Current
202,999 GBP2024-12-31
161,452 GBP2023-12-31
Other Taxation & Social Security Payable
Current
50,882 GBP2024-12-31
80,749 GBP2023-12-31
Other Creditors
Current
198,856 GBP2024-12-31
13,332 GBP2023-12-31
Creditors
Current
1,106,741 GBP2024-12-31
766,610 GBP2023-12-31
Other Creditors
Non-current
3,000 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
  • 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 (17 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.