PHARMACIERGE GROUP LIMITED

Active - Accounts Filed

General Information

NAME
PHARMACIERGE GROUP LIMITED

COMPANY NUMBER
09521303

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
46460 - Wholesale of pharmaceutical goods

INCORPORATION DATE
01/04/2015 (9 years and 8 months old)

WEBSITE
pharmacierge.com

CONFIRMATION STATEMENT MADE UP TO
29/04/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

3RD FLOOR HATHAWAY HOUSE, POPES DRIVE
LONDON
N3 1QF

Telephone: 02076311269
TPS: No

TRADING ADDRESSES

3rd Floor Hathaway House
Popes Drive
London
N3 1QF
N3 1QF

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£250.9k

79.00%

NET WORTH

£3M

0.08%

TOTAL LIABILITIES

£5.2k

91.15%

NET ASSETS

£3M

0.08%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

0

SHAREHOLDERS

103

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PHARMACIERGE GROUP LIMITED	Active - Accounts Filed	View Report
PHARMACIERGE LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£250.9k

79.00%

NET WORTH

£3M

0.08%

TOTAL LIABILITIES

£5.2k

91.15%

NET ASSETS

£3M

0.08%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

0

SHAREHOLDERS

103

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PETER HAMLYN	Owned: 0.46 %	Shares: 5,767	Price per share: £0.00	Total Value: £0.58
PROF RICHARD SCHILLING	Owned: 0.45 %	Shares: 5,702	Price per share: £0.00	Total Value: £0.57
NILESH MORAR	Owned: 0.41 %	Shares: 5,137	Price per share: £0.00	Total Value: £0.51
ROBERT DAVID LEWIS UNGAR	Owned: 27.06 %	Shares: 339,452	Price per share: £0.00	Total Value: £33.95
EDWARD GORDON UNGAR	Owned: 26.09 %	Shares: 327,300	Price per share: £0.00	Total Value: £32.73
STUART CHARLES UNGAR	Owned: 19.08 %	Shares: 239,269	Price per share: £0.00	Total Value: £23.93
ROBERT UNGAR & EDWARD UNGAR	Owned: 3.85 %	Shares: 48,291	Price per share: £0.00	Total Value: £4.83
QUENTIN SOLT	Owned: 2.39 %	Shares: 30,000	Price per share: £0.00	Total Value: £3.00
RICCARDO DALLOLIO	Owned: 0.97 %	Shares: 12,144	Price per share: £0.00	Total Value: £1.21
ALEX CHESTERMAN	Owned: 0.85 %	Shares: 10,675	Price per share: £0.00	Total Value: £1.07
SIMON FRANKS	Owned: 0.79 %	Shares: 9,864	Price per share: £0.00	Total Value: £0.99
TIMOTHY WIGMORE	Owned: 0.72 %	Shares: 9,024	Price per share: £0.00	Total Value: £0.90
WENDY DENNING	Owned: 0.41 %	Shares: 5,137	Price per share: £0.00	Total Value: £0.51
TIMOTHY LEBENS	Owned: 0.60 %	Shares: 7,497	Price per share: £0.00	Total Value: £0.75
SEAN WHITE	Owned: 0.55 %	Shares: 6,920	Price per share: £0.00	Total Value: £0.69
MIKE POTTER	Owned: 0.55 %	Shares: 6,918	Price per share: £0.00	Total Value: £0.69
KUMARAN THEVAN	Owned: 0.54 %	Shares: 6,746	Price per share: £0.00	Total Value: £0.67
ANTHONY GUTMAN	Owned: 0.53 %	Shares: 6,609	Price per share: £0.00	Total Value: £0.66
NICHOLAS FAY	Owned: 0.48 %	Shares: 6,075	Price per share: £0.00	Total Value: £0.61
HARBEST LOCUMS LTD	Owned: 0.04 %	Shares: 489	Price per share: £0.00	Total Value: £0.05
OLIVER WARREN	Owned: 0.03 %	Shares: 350	Price per share: £0.00	Total Value: £0.04
DELPHINE SEKRI	Owned: 0.02 %	Shares: 245	Price per share: £0.00	Total Value: £0.02
FRANCESCA DUCCI	Owned: 0.02 %	Shares: 245	Price per share: £0.00	Total Value: £0.02
SARAH RIAZ	Owned: 0.02 %	Shares: 245	Price per share: £0.00	Total Value: £0.02
CAROLINE SAADOUN	Owned: 0.02 %	Shares: 245	Price per share: £0.00	Total Value: £0.02
SUSANNA UNSWORTH	Owned: 0.02 %	Shares: 245	Price per share: £0.00	Total Value: £0.02
ALEXANDER VON ROON	Owned: 0.02 %	Shares: 245	Price per share: £0.00	Total Value: £0.02
NERYS ROBERTS	Owned: 0.02 %	Shares: 245	Price per share: £0.00	Total Value: £0.02
GIADA FRONTINO	Owned: 0.02 %	Shares: 245	Price per share: £0.00	Total Value: £0.02
MATTHEW FOXTON	Owned: 0.02 %	Shares: 245	Price per share: £0.00	Total Value: £0.02
GERARD HALL	Owned: 0.09 %	Shares: 1,181	Price per share: £0.00	Total Value: £0.12
ABBI LULSEGGED	Owned: 0.09 %	Shares: 1,153	Price per share: £0.00	Total Value: £0.12
STEPHANIE ANN BARRETT	Owned: 0.09 %	Shares: 1,153	Price per share: £0.00	Total Value: £0.12
SHABBIR MOOCHHALA	Owned: 0.09 %	Shares: 1,138	Price per share: £0.00	Total Value: £0.11
GUY CHUNG-FAYE	Owned: 0.08 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
GYNAECOLOGY MATTERS LIMITED	Owned: 0.08 %	Shares: 1,000	Price per share: £0.00	Total Value: £0.10
HELEN FAWCETT	Owned: 0.08 %	Shares: 979	Price per share: £0.00	Total Value: £0.10
PROF GUY LESCHZINER	Owned: 0.08 %	Shares: 979	Price per share: £0.00	Total Value: £0.10
CHRISTINA PEERS	Owned: 0.08 %	Shares: 979	Price per share: £0.00	Total Value: £0.10
CHRISTIAN BARNICK	Owned: 0.08 %	Shares: 979	Price per share: £0.00	Total Value: £0.10
CHANTAL SIMONIS	Owned: 0.08 %	Shares: 979	Price per share: £0.00	Total Value: £0.10
CHARLOTTE CHALIHA MRCOG LTD	Owned: 0.08 %	Shares: 978	Price per share: £0.00	Total Value: £0.10
LUCAN GRAY	Owned: 0.08 %	Shares: 978	Price per share: £0.00	Total Value: £0.10
SATHEESH PRABHU	Owned: 0.07 %	Shares: 895	Price per share: £0.00	Total Value: £0.09
SHAMILA A. MOODLEY	Owned: 0.07 %	Shares: 895	Price per share: £0.00	Total Value: £0.09
MALCOLM BASING	Owned: 0.10 %	Shares: 1,202	Price per share: £0.00	Total Value: £0.12
CHILTERN DERMATOLOGY SERVICES LTD	Owned: 0.07 %	Shares: 881	Price per share: £0.00	Total Value: £0.09
HARRY BLUNDUN	Owned: 0.06 %	Shares: 810	Price per share: £0.00	Total Value: £0.08
RACHEL BYNG-MADDICK	Owned: 0.06 %	Shares: 734	Price per share: £0.00	Total Value: £0.07
ANDREW COLES	Owned: 0.06 %	Shares: 734	Price per share: £0.00	Total Value: £0.07
BEN THOMAS	Owned: 0.06 %	Shares: 734	Price per share: £0.00	Total Value: £0.07
HARRYONO JUDODIHARDJO	Owned: 0.04 %	Shares: 500	Price per share: £0.00	Total Value: £0.05
YIANNIS IOANNOU	Owned: 0.04 %	Shares: 490	Price per share: £0.00	Total Value: £0.05
PROF JOHN AXFORD	Owned: 0.04 %	Shares: 490	Price per share: £0.00	Total Value: £0.05
AZEEM HAKEEM	Owned: 0.04 %	Shares: 490	Price per share: £0.00	Total Value: £0.05
BENJI SCHREIBER	Owned: 0.04 %	Shares: 490	Price per share: £0.00	Total Value: £0.05
HUGO DE WAAL	Owned: 0.04 %	Shares: 490	Price per share: £0.00	Total Value: £0.05
JEANNIE SWEE LYNN YOON	Owned: 0.29 %	Shares: 3,620	Price per share: £0.00	Total Value: £0.36
BRIAN O'CONNOR	Owned: 0.28 %	Shares: 3,460	Price per share: £0.00	Total Value: £0.35
ALEX DIGESU	Owned: 0.27 %	Shares: 3,333	Price per share: £0.00	Total Value: £0.33
MR NICHOLAS PANAY & DR JUSTINE PANAY	Owned: 0.26 %	Shares: 3,323	Price per share: £0.00	Total Value: £0.33
DR SIMON & ANNA MOORE	Owned: 0.26 %	Shares: 3,285	Price per share: £0.00	Total Value: £0.33
MARTIN SAWEIRS	Owned: 0.25 %	Shares: 3,171	Price per share: £0.00	Total Value: £0.32
PETER KING-LEWIS	Owned: 0.25 %	Shares: 3,085	Price per share: £0.00	Total Value: £0.31
PROF MALCOLM RUSTIN	Owned: 0.23 %	Shares: 2,935	Price per share: £0.00	Total Value: £0.29
MICHAEL INGRAM	Owned: 0.23 %	Shares: 2,883	Price per share: £0.00	Total Value: £0.29
AMANDA INGRAM	Owned: 0.23 %	Shares: 2,883	Price per share: £0.00	Total Value: £0.29
SEAN PRESTON	Owned: 0.22 %	Shares: 2,767	Price per share: £0.00	Total Value: £0.28
JOHN BUTLER	Owned: 0.22 %	Shares: 2,767	Price per share: £0.00	Total Value: £0.28
MELVIS LTD	Owned: 0.20 %	Shares: 2,447	Price per share: £0.00	Total Value: £0.24
TARIQ MISKRY	Owned: 0.20 %	Shares: 2,447	Price per share: £0.00	Total Value: £0.24
SIMON ANDERSON	Owned: 0.20 %	Shares: 2,447	Price per share: £0.00	Total Value: £0.24
PAUL BAIN	Owned: 0.20 %	Shares: 2,447	Price per share: £0.00	Total Value: £0.24
DIANA HOLIGHT	Owned: 0.20 %	Shares: 2,446	Price per share: £0.00	Total Value: £0.24
MARK VANDERPUMP	Owned: 0.20 %	Shares: 2,446	Price per share: £0.00	Total Value: £0.24
IAN COLE	Owned: 0.18 %	Shares: 2,306	Price per share: £0.00	Total Value: £0.23
CHIARA EVETTS	Owned: 0.18 %	Shares: 2,306	Price per share: £0.00	Total Value: £0.23
SHRUTHI GURUSWAMY	Owned: 0.18 %	Shares: 2,306	Price per share: £0.00	Total Value: £0.23
WEST CAMBRIDGE ANAESTHETISTS GROUP LIMITED	Owned: 0.16 %	Shares: 2,025	Price per share: £0.00	Total Value: £0.20
LISA ANDERSON	Owned: 0.16 %	Shares: 2,025	Price per share: £0.00	Total Value: £0.20
TIMOTHY RANK	Owned: 0.16 %	Shares: 2,025	Price per share: £0.00	Total Value: £0.20
ELLIOT WAIGHT	Owned: 0.16 %	Shares: 1,957	Price per share: £0.00	Total Value: £0.20
THOMAS SETCHELL	Owned: 0.12 %	Shares: 1,468	Price per share: £0.00	Total Value: £0.15
PROF ELI SILBER	Owned: 0.11 %	Shares: 1,384	Price per share: £0.00	Total Value: £0.14
DOMINIC PAVIOUR	Owned: 0.10 %	Shares: 1,224	Price per share: £0.00	Total Value: £0.12
SUSI GREEN	Owned: 0.10 %	Shares: 1,224	Price per share: £0.00	Total Value: £0.12
COSMO HALLSTROM	Owned: 0.10 %	Shares: 1,224	Price per share: £0.00	Total Value: £0.12
ROBERT BOWERS	Owned: 0.10 %	Shares: 1,223	Price per share: £0.00	Total Value: £0.12
HELENE DU PELOUX MENAGE	Owned: 0.10 %	Shares: 1,215	Price per share: £0.00	Total Value: £0.12
FZR MEDICAL LIMITED	Owned: 0.40 %	Shares: 5,000	Price per share: £0.00	Total Value: £0.50
KINESH PATEL	Owned: 0.40 %	Shares: 4,961	Price per share: £0.00	Total Value: £0.50
JONATHAN HOARE	Owned: 0.39 %	Shares: 4,893	Price per share: £0.00	Total Value: £0.49
LEE NOIMARK	Owned: 0.39 %	Shares: 4,893	Price per share: £0.00	Total Value: £0.49
ERMINTRUDE INVESTMENT LIMITED	Owned: 0.39 %	Shares: 4,893	Price per share: £0.00	Total Value: £0.49
EDWARD SEATON	Owned: 0.39 %	Shares: 4,893	Price per share: £0.00	Total Value: £0.49
BEN ESDAILE	Owned: 0.39 %	Shares: 4,892	Price per share: £0.00	Total Value: £0.49
VOI SHIM WONG	Owned: 0.36 %	Shares: 4,472	Price per share: £0.00	Total Value: £0.45
MANI NAGHIBI	Owned: 0.34 %	Shares: 4,219	Price per share: £0.00	Total Value: £0.42
PAUL GLYNNE	Owned: 0.32 %	Shares: 4,052	Price per share: £0.00	Total Value: £0.41
NEAL NAVANI	Owned: 0.32 %	Shares: 4,036	Price per share: £0.00	Total Value: £0.40
TIMOTHY LADBROOKE	Owned: 0.32 %	Shares: 4,036	Price per share: £0.00	Total Value: £0.40
JULIA CHALFEN	Owned: 0.32 %	Shares: 4,036	Price per share: £0.00	Total Value: £0.40
GLYN TOWLERTON	Owned: 0.32 %	Shares: 4,036	Price per share: £0.00	Total Value: £0.40

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Leon Alan Ungar 01/04/2015 - Present (9 years and 8 months) Born in Jun 1936 (age: 88)	Status: Active	Position: Director	Appointments: Current: 4 Past: 11	View Report
Robert David Lewis Ungar 01/10/2016 - Present (8 years and 2 months) Born in Sep 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Edward Gordon Ungar 01/10/2016 - Present (8 years and 2 months) Born in Dec 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Robert David Lewis Ungar 30/04/2017 - Present (7 years and 7 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Stuart Charles Ungar 18/06/2018 - Present (6 years and 5 months) Born in Nov 1943 (age: 81)	Status: Active	Position: Director	Appointments: Current: 1 Past: 14	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PHARMACIERGE GROUP LIMITED	Active - Accounts Filed	View Report
PHARMACIERGE LIMITED	Active - Accounts Filed	View Report
PHARMACIERGE TECHNOLOGY LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 02/07/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 06/07/2023	Event: New Accounts filed
Date: 27/06/2023	Event: New Confirmation Statement filed
Date: 05/07/2022	Event: New Accounts filed
Date: 02/07/2022	Event: New Confirmation Statement filed
Date: 29/05/2021	Event: New Confirmation Statement filed
Date: 02/10/2020	Event: New Accounts filed
Date: 07/07/2020	Event: New Confirmation Statement filed
Date: 02/07/2019	Event: New Accounts filed
Date: 04/05/2019	Event: New Confirmation Statement filed
Date: 04/07/2018	Event: New Accounts filed
Date: 22/06/2018	Event: New Board Member Stuart Charles Ungar (924754892) Appointed
Date: 14/05/2018	Event: New Confirmation Statement filed
Date: 19/01/2018	Event: New Company Secretary Robert David Lewis Ungar (924215031) Appointed
Date: 18/01/2018	Event: Peter Douglas Ungar (919640284) has left the board
Date: 05/05/2017	Event: New Annual Return filed
Date: 30/12/2016	Event: New Accounts filed
Date: 05/10/2016	Event: New Board Member Edward Gordon Ungar (921548116) Appointed
Date: 05/10/2016	Event: New Board Member Robert David Lewis Ungar (921319366) Appointed
Date: 24/05/2016	Event: New Annual Return filed
Date: 06/05/2015	Event: New Annual Return filed

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PHARMACIERGE GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£250.9k

£3M

£5.2k

£3M

People Overview

4

0

103

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£250.9k

£3M

£5.2k

£3M

Accounts

People Overview

4

0

103

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

Call us 0207 608 5516

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

Part of

Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™