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Companies/10313976

The Private Pharmacy Group Limited

Wholesale of pharmaceutical goods · London

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Ith Health LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-05-16 · No cessation recorded

Source record 129466585
Show 2 ceased records
AB
Mr Adam Simon BloomIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-08-05 · Ceased 2020-08-01

Source record 124702808
DG
Mr Daniel Anthony GilbertIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-08-05 · Ceased 2022-05-16

Source record 124702818

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
RF
Ross Frazer FinlayCurrent director
Appointed 2025-03-03 · 1 yr · Chief Financial Officer
+10 others
AB
Adam BloomCurrent director
Appointed 2022-05-16 · 4 yrs · Director
+13 others
DG
Daniel GilbertCurrent director
Appointed 2016-08-05 · 10 yrs · None
+6 others
Show 1 historical appointment
AB
Adam BloomResigned director
Resigned 2016-08-05 · 3 yrs · None

Board profile

People with appointments
3
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active