Pharmacy2U Limited
Company 03802593 Active
Connected board network
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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.
4
directors on the board
8.6y median 8.6y
average tenure
13.6y
longest tenure
3
directors past 6 years
0 vs 4 portfolio
first-time directors
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.
Health and social care 19Retail and trade 19Dormant 6Business services 3Finance 3Other services 1
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Expert Health Limited 4 shared directors
- Medicines Management Solutions LTD 4 shared directors
- Prescription Point LTD 4 shared directors
- Metabolic Healthcare LTD 4 shared directors
- VVS Distribution LTD 4 shared directors
- Lpod RX Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03802593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/07/1999 |
| Address | LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
47730 - Dispensing chemist in specialised stores
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.
- P2U Holdings Limited
75-100% shares, 75-100% voting · notified 2018-03-29 - BGF GP Limited ceased 2018-03-29
25-50% shares (firm), 25-50% voting (firm) · notified 2017-04-28
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Private Meds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Chemd Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-02 - OC413147
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-08-09 - Metabolic Healthcare LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-05 - The Pharmpet CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-26 - Medicines Management Solutions LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-22 - Expert Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-25 - Prescription Point LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-20 - VVS Distribution LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-03 - Chemd Holdings Limited ceased 2017-04-06
75-100% shares · notified 2017-04-06
Officers (35)
- Kevin John Heath Director · appointed 2022
- Philip Day Director · appointed 2019
- Gary John Dannatt Director · appointed 2016
- Scott Lee Fawcett Director · appointed 2012
Show 31 former officers
- Andrew Hedley Hornby Director · appointed 2016 · resigned 2018
- Richard Taylor Director · appointed 2016 · resigned 2018
- James Henderson Director · appointed 2016 · resigned 2018
- Mark Jonathan Charles Livingstone Director · appointed 2016 · resigned 2022
- Carolina Brochado Director · appointed 2016 · resigned 2018
- Stephen John Wilcock Director · appointed 2015 · resigned 2016
- Christopher Michael Kennedy Spencer Director · appointed 2014 · resigned 2015
- Neil Keith Joseph Laycock Director · appointed 2013 · resigned 2014
- Colin Taverner Secretary · appointed 2011 · resigned 2012
- Colin Taverner Director · appointed 2011 · resigned 2013
- Shaun William Joyce Secretary · appointed 2009 · resigned 2011
- Mark Lewis Glatman Director · appointed 2008 · resigned 2016
- Giles Robert Brand Director · appointed 2007 · resigned 2016
- Rania Missoumi Director · appointed 2006 · resigned 2007
- Barrie Stevens Haigh Director · appointed 2006 · resigned 2018
- Sean Riddell Director · appointed 2005 · resigned 2013
- Robert Antony Dundas Leeming Director · appointed 2004 · resigned 2006
- Nicholas Andrew Carmichael Director · appointed 2003 · resigned 2005
- Nicholas Dann Jones Director · appointed 2002 · resigned 2003
- Dennis O'Neal Director · appointed 2001 · resigned 2001
- David Edward Downham Secretary · appointed 2001 · resigned 2009
- Ian Jeffrey Pearce Director · appointed 2001 · resigned 2003
- Stone, Richard Jeremy, Professor Director · appointed 2000 · resigned 2001
- Mary Clippingdale Director · appointed 2000 · resigned 2002
- Jean Ramsay Smith Director · appointed 2000 · resigned 2000
- Richard Littlehales Secretary · appointed 2000 · resigned 2001
- Jonathan Edward Cohen Director · appointed 2000 · resigned 2002
- Julian Earle Harrison Director · appointed 2000 · resigned 2016
- Mccullagh, Keith Graham, Dr Director · appointed 2000 · resigned 2016
- Andrea Donna Lee Secretary · appointed 1999 · resigned 2000
- Daniel Mark Lee Director · appointed 1999 · resigned 2019
Directors and officers on the Companies House record, current and former.
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