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Companies/09040142

The Learning Pharmacy Ltd

Dispensing chemist in specialised stores · London

ActiveUnited KingdomIncorporated 2014Private 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
Pyramid Pharma Pharmaceuticals LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-10-31 · No cessation recorded

Source record 103698275
Show 2 ceased records
Shares: over 75%, up to 100%

Notified 2018-12-31 · Ceased 2023-10-31

Source record 98367225
Omega Pharma LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-12-31

Source record 91408042

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 16 historical
MB
Mona BhogalCurrent director
Appointed 2023-10-31 · 2 yrs · Director
+2 others
JB
Jagjeet BhogalCurrent director
Appointed 2023-10-31 · 2 yrs · Director
+31 others
Show 16 historical appointments
GQ
Grainne QuinnResigned director
Resigned 2021-04-20 · 2 yrs · Doctor
AV
Anja Van WinsbergheResigned director
Resigned 2019-04-09 · 4 yrs · Lawyer
SB
Stacy BerkshireResigned director
Resigned 2019-01-21 · 2 yrs · Company Director
CR
Christopher RuddResigned director
Resigned 2018-04-03 · Company Director
DR
Dominic RiversResigned director
Resigned 2018-04-03 · 5 yrs · Company Director
SD
Sheenagh DoseResigned director
Resigned 2018-04-03 · Company Director
NL
Neil ListerResigned director
Resigned 2017-09-01 · 1 yr · Company Director
AC
Annette CorcoranResigned secretary
Resigned 2017-05-25 · 6 yrs
NK
Niall KavanaghResigned secretary
Resigned 2016-11-07
PO
Patrick O SullivanResigned director
Resigned 2016-11-07 · 1 yr · Chief Financial Officer
PT
Phil ThompsonResigned director
Resigned 2016-11-07 · 1 yr · Company Director
RB
Robert BakerResigned secretary
Resigned 2016-04-07
HT
Holly TurnerResigned director
Resigned 2016-04-07 · Marketing Director
FA
Farah AliResigned director
Resigned 2015-08-24 · 1 yr · Pharmacist
JO
James OwenResigned director
Resigned 2014-05-14 · 1 yr · Accountant
LS
Liam StapletonResigned director
Resigned 2014-05-14 · 2 yrs · Pharmacist

Board profile

People with appointments
2
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active