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Companies/03610458

The Olde Pharmacy Limited

Other human health activities · London

ActiveUnited KingdomIncorporated 1998Private 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
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directorsTrust-related control: Right to appoint or remove directorsFirm-related control: Right to appoint or remove directors

Notified 2021-08-02 · No cessation recorded

Source record 112301438
Show 2 ceased records
LL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-02

Source record 111989167
ML
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-08-02

Source record 111994913

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 9 historical
TA
Theophilus AmesimekuCurrent director
Appointed 2021-08-02 · 5 yrs · Pharmacist
+20 others
Show 9 historical appointments
ML
Matthew LaundonResigned directorResigned secretary
Resigned 2003-10-17 · 17 yrs · Co Director
EO
Eunice OtunlaResigned director
Resigned 2003-08-30 · 7 yrs · Co Director
Resigned 1998-08-05
CorpCombined Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-08-05
LL
Lara LaundonResigned director
Resigned 1998-08-05 · 22 yrs · Pharmacist
GM
Georgia MichaelResigned directorResigned secretary
Resigned 1998-08-05 · 5 yrs · Pharmacist

Board profile

People with appointments
1
Directors assessed
1
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active