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

KEEP INFORMED

You are not receiving notifications about this company.

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

Want to learn more about PHARMACIERGE GROUP LIMITED?
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

Want to learn more about PHARMACIERGE GROUP LIMITED?
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

Want to learn more about PHARMACIERGE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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)

Want to learn more about PHARMACIERGE GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

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
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 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
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 6 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

Free Credit Score Toolkit

Make better business decisions

Get helpful tips on how to use company credit reports when making potentially critical business choices.

How to find out who’s really behind the business with director and shareholder information
What a credit score means and the factors that affect your own company’s credit rating
Which financial figures are key when assessing a potential partner or supplier

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

Your business essentials

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

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™