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Company · London

Daniels Pharmacy Limited

Dispensing chemist in specialised stores

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Daniels Pharmacy Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Wai-Yuen Oliver Poon 2008 Director View profile
  2. Daniel Chen 2008-2019 Secretary View profile
  3. Stuart Cooke 2008-2008 Secretary View profile
  4. Fung-Ying Fung 1993-2008 Secretary View profile
  5. Shiu-Chow Gregory Fung 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dispensing chemist in specialised stores
Incorporated
20/02/1980
Registered office
London
Previous names
Gregory Oliver Limited (until 04/12/2008)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Daniel Chen ceased 2019-01-09
    75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - confirmed: also a director of this company
  • Daniels Wellbeing Limited
    75-100% shares · notified 2019-01-09

Group

  1. Daniels Pharmacy Limited is controlled by Daniel Chen
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06, ceased 2019-01-09 · source: Companies House PSC register

Ultimately controlled by Daniel Chen.

1 other company in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£643,639
Total assets
£1,640,857
Cash
£54,395
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

5.5y median 5.5y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 32Health and social care 4Finance 2Hospitality 2Professional services 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01480489
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data