THE LEARNING PHARMACY LTD

Company number 09040142 ·

Active

80 filings

Date Filing
10 Jun 2026 Confirmation statement made on 2026-04-25 with no updates · 3 pages View document
8 May 2026 Unaudited abridged accounts made up to 2025-04-28 · 8 pages View document
29 Jan 2026 Previous accounting period shortened from 2025-04-29 to 2025-04-28 · 1 page View document
1 Oct 2025 Previous accounting period extended from 2024-10-29 to 2025-04-29 · 1 page View document
11 Jun 2025 Confirmation statement made on 2025-04-25 with updates · 4 pages View document
15 May 2025 Change of details for Pyramid Pharma Pharmaceuticals Limited as a person with significant control on 2025-05-13 · 2 pages View document
28 Apr 2025 Annual accounts for the year ending 28 April 2025 View accounts
11 Nov 2024 Accounts for a small company made up to 2023-10-31 · 11 pages View document
28 Oct 2024 Previous accounting period shortened from 2023-10-30 to 2023-10-29 · 1 page View document
23 Jul 2024 Registration of charge 090401420002, created on 2024-07-19 · 12 pages View document
23 Jul 2024 Registration of charge 090401420003, created on 2024-07-19 · 13 pages View document
24 May 2024 Confirmation statement made on 2024-05-14 with updates · 4 pages View document
5 Jan 2024 Previous accounting period shortened from 2023-12-31 to 2023-10-31 · 1 page View document
3 Nov 2023 Satisfaction of charge 090401420001 in full · 4 pages View document
2 Nov 2023 Appointment of Mona Bhogal as a director on 2023-10-31 · 2 pages View document
2 Nov 2023 Termination of appointment of Annette Corcoran as a secretary on 2023-10-31 · 1 page View document
2 Nov 2023 Termination of appointment of Anja Van Winsberghe as a director on 2023-10-31 · 1 page View document
2 Nov 2023 Termination of appointment of Grainne Quinn as a director on 2023-10-31 · 1 page View document
2 Nov 2023 Termination of appointment of Dominic James Rivers as a director on 2023-10-31 · 1 page View document
2 Nov 2023 Cessation of Perrigo Company Plc as a person with significant control on 2023-10-31 · 1 page View document
2 Nov 2023 Notification of Pyramid Pharma Pharmaceuticals Limited as a person with significant control on 2023-10-31 · 2 pages View document
2 Nov 2023 Appointment of Jagjeet Singh Bhogal as a director on 2023-10-31 · 2 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
18 Aug 2023 Resolutions View document
18 Aug 2023 Resolutions View document
18 Aug 2023 Resolutions · 3 pages View document
10 Aug 2023 Statement of capital following an allotment of shares on 2023-07-21 · 3 pages View document
24 May 2023 Full accounts made up to 2022-12-31 · 17 pages View document
18 May 2023 Confirmation statement made on 2023-05-14 with no updates · 3 pages View document
19 May 2022 Confirmation statement made on 2022-05-14 with updates · 4 pages View document
25 Apr 2022 Resolutions · 3 pages View document
25 Apr 2022 Memorandum and Articles of Association · 20 pages View document
8 Jul 2021 Full accounts made up to 2020-12-31 · 17 pages View document
14 Jul 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
28 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES View document
10 Jul 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES View document
11 Apr 2019 DIRECTOR APPOINTED MS ANJA VAN WINSBERGHE View document
1 Feb 2019 DIRECTOR APPOINTED STACY BERKSHIRE View document
1 Feb 2019 PSC'S CHANGE OF PARTICULARS / PERRIGO COMPANY PLC / 21/01/2019 View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL LISTER View document
1 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RUDD View document
15 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PERRIGO COMPANY PLC View document
15 Jan 2019 CESSATION OF OMEGA PHARMA LIMITED AS A PSC View document
6 Oct 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
11 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SHEENAGH DOSE View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES View document
5 Apr 2018 DIRECTOR APPOINTED MR CHRISTOPHER ALLAN RUDD View document
5 Apr 2018 DIRECTOR APPOINTED MR DOMINIC JAMES RIVERS View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN View document
5 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR PHIL THOMPSON View document
5 Apr 2018 DIRECTOR APPOINTED MS SHEENAGH DOSE View document
4 Apr 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 04/04/2018 View document
22 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
29 Nov 2017 DISS40 (DISS40(SOAD)) View document
28 Nov 2017 FIRST GAZETTE View document
8 Sep 2017 DIRECTOR APPOINTED NEIL THOMAS LISTER View document
10 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OMEGA PHARMA LIMITED View document
29 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES View document
25 May 2017 SECRETARY APPOINTED MS ANNETTE CORCORAN View document
25 May 2017 APPOINTMENT TERMINATED, SECRETARY NIALL KAVANAGH View document
20 Mar 2017 AMENDED FULL ACCOUNTS MADE UP TO 31/12/14 View document
6 Mar 2017 FULL ACCOUNTS MADE UP TO 31/12/15 View document
8 Nov 2016 SECRETARY APPOINTED MR NIALL KAVANAGH View document
8 Nov 2016 APPOINTMENT TERMINATED, SECRETARY ROBERT BAKER View document
7 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR HOLLY TURNER View document
7 Nov 2016 APPOINTMENT TERMINATED, DIRECTOR FARAH ALI View document
7 Nov 2016 DIRECTOR APPOINTED MR PATRICK O'SULLIVAN View document
7 Nov 2016 DIRECTOR APPOINTED MR PHIL THOMPSON View document
8 Aug 2016 Annual return made up to 14 May 2016 with full list of shareholders View document
16 May 2016 APPOINTMENT TERMINATED, DIRECTOR LIAM STAPLETON View document
3 May 2016 SECRETARY APPOINTED MR ROBERT WILLIAM BAKER View document
3 May 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES OWEN View document
3 May 2016 DIRECTOR APPOINTED MS HOLLY FRANCES TURNER View document
7 Sep 2015 DIRECTOR APPOINTED FARAH ALI View document
4 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
22 May 2015 Annual return made up to 14 May 2015 with full list of shareholders View document
22 May 2015 14/05/14 STATEMENT OF CAPITAL GBP 1000 View document
30 Sep 2014 CURRSHO FROM 31/05/2015 TO 31/12/2014 View document
14 May 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document