1
215-217 Victoria Park Road, London, United KingdomActive Corporate (2 parents)
Equity (Company account)
-20,819 GBP2023-11-30
Officer
2022-03-01 ~ nowIIF 2 - Director → ME
Person with significant control
2024-12-20 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
IIF 24 - Ownership of voting rights - 75% or more → OE
IIF 24 - Right to appoint or remove directors → OE
2
215-217 Victoria Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
2 GBP2024-03-31
Officer
2003-03-31 ~ nowIIF 12 - Director → ME
Person with significant control
2017-03-31 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
3
215-217 Victoria Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
300 GBP2023-06-30
Officer
2017-06-09 ~ nowIIF 7 - Director → ME
Person with significant control
2017-06-09 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
4
215-217 Victoria Park Road, London, EnglandActive Corporate (3 parents, 2 offsprings)
Equity (Company account)
725,258 GBP2023-09-30
Officer
2015-09-25 ~ nowIIF 9 - Director → ME
Person with significant control
2016-09-24 ~ nowIIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
5
215-217 Victoria Park Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
15,230,771 GBP2023-11-30
Officer
2020-10-26 ~ nowIIF 1 - Director → ME
Person with significant control
2020-10-26 ~ nowIIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Ownership of voting rights - 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
6
215-217 Victoria Park Road, LondonActive Corporate (3 parents)
Total Assets Less Current Liabilities (Company account)
1,540,721 GBP2024-03-31
Officer
2012-12-04 ~ nowIIF 17 - LLP Designated Member → ME
7
Clockwork Pharmacy, 215-217 Victoria Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
10 GBP2024-04-30
Officer
2014-04-10 ~ nowIIF 14 - Director → ME
8
215-217 Victoria Park Road, London, EnglandActive Corporate (4 parents)
Equity (Company account)
5,274,932 GBP2023-11-30
Officer
2003-03-21 ~ nowIIF 8 - Director → ME
9
215-217 Victoria Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
3,225,592 GBP2023-11-30
Officer
2003-03-19 ~ nowIIF 6 - Director → ME
Person with significant control
2017-03-19 ~ nowIIF 19 - Ownership of shares – More than 50% but less than 75% → OE
10
215-217 Victoria Park Road, London, EnglandActive Corporate (2 parents)
Equity (Company account)
48,446 GBP2023-09-30
Officer
2019-05-14 ~ nowIIF 11 - Director → ME
11
Floor 5, 70 Gracechurch Street, London, EnglandActive Corporate (5 parents)
Officer
2009-07-07 ~ nowIIF 18 - LLP Member → ME
Person with significant control
2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
12
Clockwork Pharmacy 215-217, Victoria Park Road, London, EnglandActive Corporate (3 parents)
Equity (Company account)
112,434 GBP2023-11-30
Officer
2019-10-18 ~ nowIIF 10 - Director → ME
Person with significant control
2019-10-18 ~ nowIIF 20 - Ownership of shares – 75% or more → OE
IIF 20 - Ownership of voting rights - 75% or more → OE
IIF 20 - Right to appoint or remove directors → OE
13
Clockwork Pharmacy, 215-217 Victoria Park Road, London, EnglandDissolved Corporate (1 parent)
Equity (Company account)
-4,359 GBP2023-03-31
Officer
2014-02-16 ~ dissolvedIIF 4 - Director → ME
Person with significant control
2016-04-06 ~ dissolvedIIF 29 - Has significant influence or control → OE
14
Clockwork Pharmacy, 215 - 217 Victoria Park Road, London, EnglandActive Corporate (3 parents, 1 offspring)
Equity (Company account)
490,332 GBP2023-06-30
Officer
2006-06-06 ~ nowIIF 13 - Director → ME
Person with significant control
2016-04-06 ~ nowIIF 26 - Ownership of shares – 75% or more → OE
IIF 26 - Ownership of voting rights - 75% or more → OE
IIF 26 - Right to appoint or remove directors → OE
15
286b Chase Road, Southgate, London, EnglandActive Corporate (1 parent)
Officer
2025-03-25 ~ nowIIF 3 - Director → ME
Person with significant control
2025-03-25 ~ nowIIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
16
C/o Frp Advisory Llp, 1 Queen Street, BristolDissolved Corporate (178 parents)
Officer
2003-10-07 ~ dissolvedIIF 15 - LLP Member → ME