UK Companies House feature
PHARMACY2U LIMITED
Profile
- Company number
- 03802593
- Status
- Active
- Incorporation
- 1999-07-08
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 47730
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have considered all possible outcomes of this review in the going concern assessment, including a range of downside scenarios for a period of at least 12 months from the date of approval of these financial statements and conclude that the business would remain a going concern with sufficient funds in all possible scenarios.”
Subsidiaries
- Metabolic Healthcare Limited · 100% held
- The PharmPet Co Limited · 100% held
- Medicines Management Solutions Limited · 100% held
- Expert Health Limited · 100% held
Significant events
- “On 5 October 2023 the Company acquired Metabolic Healthcare Limited, which traded as LloydsDirect. The acquisition united two of the UK's most trusted and experienced online pharmacies.”
- “On 26 April 2024 the Group acquired The PharmPet Co Limited. The acquisition brought the provision of pet prescriptions and online retail of non-prescription pet healthcare into the Group.”
- “On 22 October 2024 Medicines Management Solutions Limited was acquired. This business provides Pharmacist services to GPs and is closely aligned with the long-term NHS strategy to reduce pressure on GPs.”
- “On 25 February 2025 the Group acquired Expert Health Limited, which trades as Lloyds Pharmacy Online Doctor. This acquisition has accelerated growth in this rapidly expanding online doctor market and has resulted in significant synergies being realised shortly after year-end.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
5 active · 39 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| FAWCETT, Scott Lee | Secretary | 2012-12-17 | — | — |
| DANNATT, Gary John | Director | 2016-07-02 | Apr 1971 | British |
| DAY, Philip | Director | 2019-06-06 | Aug 1973 | British |
| FAWCETT, Scott Lee | Director | 2023-02-01 | Oct 1977 | British |
| HEATH, Kevin John | Director | 2022-12-14 | Apr 1975 | British |
Show 39 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DOWNHAM, David Edward | Secretary | 2001-05-23 | 2009-09-17 |
| JOYCE, Shaun William | Secretary | 2009-09-17 | 2011-12-06 |
| JOYCE, Shaun William | Secretary | 2009-09-17 | 2011-12-06 |
| LEE, Andrea Donna | Secretary | 1999-07-08 | 2000-08-07 |
| LITTLEHALES, Richard | Secretary | 2000-08-07 | 2001-05-23 |
| TAVERNER, Colin | Secretary | 2011-12-06 | 2012-12-17 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-07-08 | 1999-07-08 |
| BRAND, Giles Robert | Director | 2007-04-19 | 2016-07-02 |
| BROCHADO, Carolina | Director | 2016-07-02 | 2018-03-29 |
| CARMICHAEL, Nicholas Andrew | Director | 2003-02-24 | 2005-04-21 |
| CLIPPINGDALE, Mary | Director | 2000-10-17 | 2002-06-14 |
| COHEN, Jonathan Edward | Director | 2000-07-07 | 2002-03-31 |
| FAWCETT, Scott Lee | Director | 2012-12-17 | 2016-07-02 |
| GLATMAN, Mark Lewis | Director | 2008-06-02 | 2016-07-02 |
| HAIGH, Barrie Stevens | Director | 2006-03-27 | 2018-03-29 |
| HARRISON, Julian Earle | Director | 2000-02-09 | 2016-07-02 |
| HENDERSON, James | Director | 2016-07-02 | 2018-03-29 |
| HORNBY, Andrew Hedley | Director | 2016-08-10 | 2018-03-29 |
| HORNBY, Andrew Hedley | Director | 2012-06-01 | 2016-07-02 |
| HYMAN, Harry Abraham | Director | 2003-02-24 | 2004-09-24 |
| JONES, Nicholas Dann | Director | 2002-06-14 | 2003-02-24 |
| LAYCOCK, Neil Keith Joseph | Director | 2013-02-04 | 2014-03-31 |
| LEE, Daniel Mark | Director | 2018-03-29 | 2019-06-06 |
| LEE, Daniel Mark | Director | 1999-07-08 | 2016-07-02 |
| LEEMING, Robert Antony Dundas | Director | 2004-09-24 | 2006-07-31 |
| LITTLEHALES, Richard | Director | 2000-07-07 | 2001-09-25 |
| LIVINGSTONE, Mark Jonathan Charles | Director | 2016-07-02 | 2022-12-14 |
| MCCULLAGH, Keith Graham, Dr | Director | 2000-02-09 | 2016-07-02 |
| MISSOUMI, Rania | Director | 2006-07-31 | 2007-03-01 |
| O'NEAL, Dennis | Director | 2001-06-21 | 2001-11-02 |
| PEARCE, Ian Jeffrey | Director | 2001-04-24 | 2003-01-10 |
| RIDDELL, Sean | Director | 2005-09-26 | 2013-02-04 |
| SMITH, Jean Ramsay | Director | 2000-07-07 | 2000-08-04 |
| SPENCER, Christopher Michael Kennedy | Director | 2014-03-31 | 2015-12-18 |
| STONE, Richard Jeremy, Prof | Director | 2000-10-17 | 2001-06-21 |
| TAVERNER, Colin | Director | 2011-11-28 | 2013-01-16 |
| TAYLOR, Richard | Director | 2016-07-18 | 2018-03-29 |
| WILCOCK, Stephen John | Director | 2015-12-18 | 2016-07-02 |
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 1999-07-08 | 1999-07-08 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| P2u Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2018-03-29 | Active |
| Bgf Gp Limited | Corporate entity | ownership-of-shares-25-to-50-percent-as-firm, voting-rights-25-to-50-percent-as-firm | 2017-04-28 | Ceased 2018-03-29 |
Filing timeline
Last 20 of 259 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-01-07 | AA | accounts | accounts with accounts type full |
| 2025-11-18 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-07-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-03 | RESOLUTIONS | resolution | resolution |
| 2025-04-03 | MA | incorporation | memorandum articles |
| 2025-03-04 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-24 | PSC05 | persons-with-significant-control | change to a person with significant control |
| 2024-12-18 | AA | accounts | accounts with accounts type full |
| 2024-07-09 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-13 | AA | accounts | accounts with accounts type full |
| 2023-11-16 | OC | miscellaneous | court order |
| 2023-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-05-26 | ANNOTATION | miscellaneous | legacy |
| 2023-05-26 | ANNOTATION | miscellaneous | legacy |
| 2023-05-26 | ANNOTATION | miscellaneous | legacy |
| 2023-05-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-05-26 | MR04 | mortgage | mortgage satisfy charge full |
| 2023-04-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-03-29 | AP01 | officers | appoint person director company with name date |
| 2023-03-29 | AP01 | officers | appoint person director company with name date |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.