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Company · Leeds

Pharmacy2U Limited

Dispensing chemist in specialised stores

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

Network

The large node is Pharmacy2U Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Andrew Hedley Hornby 2016-2018 Director View profile
  2. Richard Taylor 2016-2018 Director View profile
  3. James Henderson 2016-2018 Director View profile
  4. Mark Jonathan Charles Livingstone 2016-2022 Director View profile
  5. Carolina Brochado 2016-2018 Director View profile
  6. Stephen John Wilcock 2015-2016 Director View profile
  7. Christopher Michael Kennedy Spencer 2014-2015 Director View profile
  8. Neil Keith Joseph Laycock 2013-2014 Director View profile
  9. Colin Taverner 2011-2013 Director View profile
  10. Mark Lewis Glatman 2008-2016 Director View profile
  11. Giles Robert Brand 2007-2016 Director View profile
  12. Rania Missoumi 2006-2007 Director View profile
  13. Barrie Stevens Haigh 2006-2018 Director View profile
  14. Sean Riddell 2005-2013 Director View profile
  15. Robert Antony Dundas Leeming 2004-2006 Director View profile
  16. Nicholas Andrew Carmichael 2003-2005 Director View profile
  17. Nicholas Dann Jones 2002-2003 Director View profile
  18. Dennis O'Neal 2001-2001 Director View profile
  19. Ian Jeffrey Pearce 2001-2003 Director View profile
  20. Professor Richard Jeremy Stone 2000-2001 Director View profile
  21. Mary Clippingdale 2000-2002 Director View profile
  22. Jean Ramsay Smith 2000-2000 Director View profile
  23. Jonathan Edward Cohen 2000-2002 Director View profile
  24. Julian Earle Harrison 2000-2016 Director View profile
  25. Dr Keith Graham Mccullagh 2000-2016 Director View profile
  26. Daniel Mark Lee 1999-2019 Director View profile
  27. Colin Taverner 2011-2012 Secretary View profile
  28. Shaun William Joyce 2009-2011 Secretary View profile
  29. David Edward Downham 2001-2009 Secretary View profile
  30. Richard Littlehales 2000-2001 Secretary View profile
  31. Andrea Donna Lee 1999-2000 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
08/07/1999
Registered office
Leeds
Previous names
Pharmacy 2U Limited (until 11/03/2010)

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.

  • 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

Group

  1. Pharmacy2U Limited is controlled by P2U Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2018-03-29 · source: Companies House PSC register
  2. P2U Holdings Limited is controlled by G Square Capital (GP) II LLP
    Evidence
    active 25-50% shares, 50-75% voting, appoints directors · notified 2018-03-02 · source: Companies House PSC register
  3. G Square Capital (GP) II LLP is controlled by G Square Managing Member Limited
    Evidence
    active 75-100% voting (LLP), significant influence or control as firm (LLP), 75-100% surplus assets (LLP) · notified 2016-05-09 · source: Companies House PSC register
  4. G Square Managing Member Limited is controlled by G Square Healthcare Private Equity LLP
    Evidence
    active 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by G Square Healthcare Private Equity LLP.

63 other companies 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.

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.

4 directors on the board

8.6y median 8.6y
average tenure
13.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Sources

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

Record details
Company number
03802593
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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