Company · Newcastle upon Tyne
Simpill LTD
Dispensing chemist in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 2
- Paul Healey 2016-2017 View profile
- Alexander Holliday 2012-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dispensing chemist in specialised stores
- Incorporated
- 10/09/2012
- Registered office
- Newcastle upon Tyne
- Previous names
- Pharmacy 2000 Limited (until 13/09/2018)
Ownership
Owned by (8) 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.
- Roger Graham Pilsbury ceased 2018-01-01
25-50% shares · notified 2016-04-06 - Paul Healey ceased 2018-01-01
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Alexander Holliday ceased 2018-01-01
25-50% shares · notified 2016-04-06 - Roger Graham Pilsbury ceased 2019-10-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Alexander Holliday ceased 2021-02-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Healey ceased 2019-10-26
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Aspire Wellbeing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-10-26 - Aspire Wellbeing Limited ceased 2018-01-02
75-100% shares · notified 2018-01-01
Group
- Simpill LTD
is controlled by Roger Graham Pilsbury
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-01-01 · source: Companies House PSC register
Ultimately controlled by Roger Graham Pilsbury.
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.
2 directors on the board
- Anoop Puri Director · appointed 2017
- Roger Graham Pilsbury Director · appointed 2013
Directors past 6 years
- Anoop Puri Director · appointed 2017
- Roger Graham Pilsbury Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Roger Graham Pilsbury Director · appointed 2013
Portfolio (1)
- Anoop Puri Director · appointed 2017
Also govern a charity
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.
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
- 08207278
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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