logo
explain how to read the page

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 4
  • 1
    Bloom, Adam Simon
    Born in January 1973
    Individual (22 offsprings)
    Officer
    2022-05-16 ~ now
    OF - Director → CIF 0
    Bloom, Adam Simon
    Born in January 1973
    Individual (22 offsprings)
    2016-08-05 ~ 2020-07-31
    OF - Director → CIF 0
    Mr Adam Simon Bloom
    Born in January 1973
    Individual (22 offsprings)
    Person with significant control
    2016-08-05 ~ 2020-08-01
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Gilbert, Daniel Anthony
    Born in February 1976
    Individual (9 offsprings)
    Officer
    2016-08-05 ~ now
    OF - Director → CIF 0
    Mr Daniel Anthony Gilbert
    Born in February 1976
    Individual (9 offsprings)
    Person with significant control
    2016-08-05 ~ 2022-05-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Finlay, Ross Frazer
    Born in March 1971
    Individual (44 offsprings)
    Officer
    2025-03-03 ~ now
    OF - Director → CIF 0
  • 4
    ITH HEALTH LIMITED
    09449857
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

THE PRIVATE PHARMACY GROUP LIMITED

Period: 2017-03-09 ~ now
Company number: 10313976
Registered names
THE PRIVATE PHARMACY GROUP LIMITED - now
Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • THE PRIVATE PHARMACY GROUP LIMITED
    Info
    THE PRIVATE PHARMA GROUP LTD - 2017-03-09
    Registered number 10313976
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2016-08-05 (9 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • THE PRIVATE PHARMA GROUP LTD
    S
    Registered number 10313976
    4th Floor, 95 Gresham Street, London, United Kingdom, EC2V 7AB
    United Kingdom (England And Wales) in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE PRIVATE PHARMA HEALTH COMPANY LTD
    10317579
    4th Floor 95 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-08-08 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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