Company · London
The Private Pharmacy Group Limited
Wholesale of pharmaceutical goods
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of pharmaceutical goods; Retail sale via mail order houses or via Internet
- Incorporated
- 05/08/2016
- Registered office
- London
- Previous names
- The Private Pharma Group LTD (until 09/03/2017)
Ownership
Owned by (3) 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.
- Adam Simon Bloom ceased 2020-08-01
25-50% shares, 25-50% voting · notified 2016-08-05 - Daniel Anthony Gilbert ceased 2022-05-16
75-100% shares, 75-100% voting · notified 2016-08-05 - ITH Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-16
Group
- The Private Pharmacy Group Limited
is controlled by Adam Simon Bloom
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-08-05, ceased 2020-08-01 · source: Companies House PSC register
Ultimately controlled by Adam Simon Bloom.
3 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.
Financials
- Net assets
- £9,635,370
- Total assets
- £9,635,370
- Cash
- £1,687,563
- Employees
- 14
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
3 directors on the board
- Ross Frazer Finlay Director · appointed 2025
- Adam Simon Bloom Director · appointed 2022
- Daniel Anthony Gilbert Director · appointed 2016
Directors past 6 years
- Daniel Anthony Gilbert Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Ross Frazer Finlay Director · appointed 2025
- Adam Simon Bloom Director · appointed 2022
- Daniel Anthony Gilbert Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10313976
- 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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