Company Information for RIGHT MEDICINE PHARMACY LIMITED
79-81 BANDEATH INDUSTRIAL ESTATE, THROSK, STIRLING, FK7 7NP,
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Company Registration Number
SC228623 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| RIGHT MEDICINE PHARMACY LIMITED | ||
| Legal Registered Office | ||
| 79-81 BANDEATH INDUSTRIAL ESTATE THROSK STIRLING FK7 7NP Other companies in FK7 | ||
| Previous Names | ||
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| Company Number | SC228623 | |
|---|---|---|
| Company ID Number | SC228623 | |
| Date formed | 2002-02-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 28/02/2025 | |
| Account next due | 30/11/2026 | |
| Latest return | 28/02/2016 | |
| Return next due | 28/03/2017 | |
| Type of accounts | GROUP | |
| VAT Number /Sales tax ID | GB813746722 |
| Last Datalog update: | 2026-05-05 07:49:59 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
ELIZABETH EMBREY |
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JONATHAN BURTON |
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MICHAEL EMBREY |
||
NOEL JAMES WICKS |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MICHAEL EMBREY |
Company Secretary | ||
ROBIN LAURIE SPENCER WICKS |
Director | ||
JONATHAN BURTON |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JOHN KENNEDY (PHARMACY) LIMITED | Director | 2018-04-06 | CURRENT | 1992-02-13 | Active | |
| CARCROW LTD | Director | 2016-02-23 | CURRENT | 2011-09-02 | Dissolved 2020-03-24 | |
| AMR DRUG CO. LTD. | Director | 2015-05-26 | CURRENT | 1986-06-04 | Active | |
| WEB PHARMACY LIMITED | Director | 2009-06-18 | CURRENT | 2009-06-18 | Active |
| Job Title | Location | Job description | Date posted |
|---|---|---|---|
| Pharmacy Dispenser | Dumfries | We are currently looking to recruit a pharmacy dispenser for our Dumfries branch. Working 16 hours per week, the successful applicant will be required to |
| Date | Document Type | Document Description |
|---|---|---|
| Purchase of own shares | ||
| Cancellation of shares. Statement of capital on 2026-02-10 GBP 166 | ||
| CONFIRMATION STATEMENT MADE ON 28/02/26, WITH UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/25 | ||
| STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2286230015 | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| Memorandum articles filed | ||
| 02/10/25 STATEMENT OF CAPITAL GBP 171 | ||
| Change of share class name or designation | ||
| Particulars of variation of rights attached to shares | ||
| CESSATION OF MICHAEL EMBREY AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF NOEL JAMES WICKS AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of a person with significant control statement | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/24 | ||
| CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/23 | ||
| REGISTRATION OF A CHARGE / CHARGE CODE SC2286230016 | ||
| CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES | ||
| GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/22 | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES | |
| Amended group accounts made up to 2021-02-28 | ||
| AAMD | Amended group accounts made up to 2021-02-28 | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/21, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/20 | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2286230015 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2286230014 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2286230013 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/19, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18 | |
| RES13 | Resolutions passed:Entering into and delivery of the SECURITY7 confirmation letter by the company // entering into and delivery of the existing security confirmation letter is likely to be material commercial benefit to // the companys assets will exce... | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH NO UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17 | |
| PSC07 | CESSATION OF JONATHAN BURTON AS A PERSON OF SIGNIFICANT CONTROL | |
| AP03 | Appointment of Mrs Elizabeth Embrey as company secretary on 2017-07-25 | |
| TM02 | Termination of appointment of Michael Embrey on 2017-07-25 | |
| LATEST SOC | 26/04/17 STATEMENT OF CAPITAL;GBP 95 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16 | |
| LATEST SOC | 04/03/16 STATEMENT OF CAPITAL;GBP 95 | |
| AR01 | 28/02/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15 | |
| RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2015-02-28 | |
| ANNOTATION | Clarification | |
| LATEST SOC | 21/04/15 STATEMENT OF CAPITAL;GBP 95 | |
| AR01 | 28/02/15 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Noel James Wicks on 2014-11-26 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
| LATEST SOC | 17/04/14 STATEMENT OF CAPITAL;GBP 95 | |
| AR01 | 28/02/14 ANNUAL RETURN FULL LIST | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2286230012 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2286230010 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2286230011 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE SC2286230009 | |
| AR01 | 28/02/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM 11 MAIN STREET BANNOCKBURN STIRLING FK7 8LZ UNITED KINGDOM | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/02/12 | |
| AR01 | 28/02/12 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/11 | |
| AR01 | 28/02/11 FULL LIST | |
| AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/02/10 | |
| AR01 | 28/02/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL JAMES WICKS / 01/02/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | |
| MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
| 419a(Scot) | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
| 363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL EMBREY / 14/02/2009 | |
| 287 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM 86 BELLSDYKE ROAD LARBERT FALKIRK STIRLINGSHIRE FK5 4HF | |
| RES01 | ADOPT ARTICLES 25/02/2009 | |
| CERTNM | COMPANY NAME CHANGED ADVANCED COMPLEMENTARY MEDICINE SERVICES LIMITED CERTIFICATE ISSUED ON 26/02/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | |
| 363a | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
| 169 | ||
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | |
| 363a | RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | |
| 363s | RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: 86 BELLSDYKE ROAD LARBERT FALKIRK FK5 4HF | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 16/03/04 | |
| 363s | RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS |
| Total # Mortgages/Charges | 16 |
|---|---|
| Mortgages/Charges outstanding | 7 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 9 |
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| Outstanding | BANK OF SCOTLAND PLC | ||
| STANDARD SECURITY | Satisfied | HSBC BANK PLC | |
| STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| STANDARD SECURITY | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| BOND & FLOATING CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RIGHT MEDICINE PHARMACY LIMITED
RIGHT MEDICINE PHARMACY LIMITED owns 5 domain names.
alli4u.co.uk alli4you.co.uk rightmedicine.co.uk rightmedicinepharmacies.co.uk rightmedicines.co.uk
The top companies supplying to UK government with the same SIC code (47730 - Dispensing chemist in specialised stores) as RIGHT MEDICINE PHARMACY LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |