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Nom	Pharmacy 2 U Limited
Adresse	Lumina Park Approach Thorpe Park Leeds LS15 8GB
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	8 janvier 2020
Company Register Name	Pharmacy2U Limited
Société Numéro de Registre	03802593 Show on Companies House
Accounts	full last accounts made up to 31 mars 2022
Activité (Code NAF)	47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB P2u Holdings Limited Status: Active Notified: 29/03/2018 Companies House Number: 11231760 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Bgf Gp Limited Status: Ceased Notified: 28/04/2017 Ceased: 29/03/2018 Companies House Number: 10657217 Nature of Control

Ownership of shares 25 to 50 percent as firm

Voting rights 25 to 50 percent as firm

Officers (6)

Source: Companies House

Dannatt, Gary John Thorpe Park, Leeds, England Status: Active Notified: 02/07/2016 Date of Birth: 04/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Day, Philip Thorpe Park, Leeds, England Status: Active Notified: 06/06/2019 Date of Birth: 08/1973 Occupation: Superintendent Pharmacist Role: Director Country of Residence: United Kingdom Nationality: British

Fawcett, Scott Thorpe Park, Leeds, England Status: Active Notified: 01/02/2023 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Fawcett, Scott Lee Thorpe Park, Leeds, England Status: Active Notified: 17/12/2012 Role: Secretary

Heath, Kevin John Thorpe Park, Leeds, England Status: Active Notified: 14/12/2022 Date of Birth: 04/1975 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Taverner, Colin Leeds, United Kingdom Status: Ceased Notified: 28/11/2011 Ceased: 16/01/2013 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Pharmacy 2 U Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (6)

Companies Controlled by This Company (5)