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Company number
01999872

HEALTHXCHANGE PHARMACY UK LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HEALTHXCHANGE PHARMACY UK LIMITED
Company number
01999872
Registered office
1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND · 314 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 March 1986
Status
Active
Age
40 years
Previous names
BENSON CHEMISTS LIMITED (to 05 Feb 2007)
Nature of business (SIC)
47730 — Dispensing chemist in specialised stores
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Feb 2027
Confirmation statement — last
24 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr John Gerald Curran
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Dr Robert George Hanna
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Halo Bidco Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/08/2026
Mrs Christine Mary Curran
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/08/2026 Controls 2 companies
Dr John Gerald Curran
born 08/1958 · Guernsey owns 25–50% of shares · holds 25–50% of votes Control ended 27/08/2026 Controls 7 companies
Dr Robert George Hanna
born 11/1959 · Guernsey owns 25–50% of shares · holds 25–50% of votes Control ended 27/08/2026 Controls 4 companies
Mrs Christine Mary Curran
born 12/1960 · Guernsey owns 25–50% of shares · holds 25–50% of votes Control ended 27/08/2026 Controls 3 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
27/08/2026 Person with significant control ceased Mrs Christine Mary Curran
27/08/2026 Person with significant control ceased Dr Robert George Hanna
27/08/2026 Person with significant control ceased Dr John Gerald Curran
27/08/2026 Person with significant control added Halo Bidco Limited
06/04/2016 Person with significant control added Mrs Christine Mary Curran
06/04/2016 Person with significant control added Dr Robert George Hanna
06/04/2016 Person with significant control added Dr John Gerald Curran
05/02/2007 Registered name changed BENSON CHEMISTS LIMITED HEALTHXCHANGE PHARMACY UK LIMITED

Documents for HEALTHXCHANGE PHARMACY UK LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Healthxchange Pharmacy Uk Limited — GY1 1AJ
Tier 2 · renews 20/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HEALTHXCHANGE PHARMACY UK LIMITED?
According to the official registry, the company number of HEALTHXCHANGE PHARMACY UK LIMITED is 01999872.
Where is HEALTHXCHANGE PHARMACY UK LIMITED registered?
The registered office is 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND.
What is the SIC code of HEALTHXCHANGE PHARMACY UK LIMITED?
The nature of business is recorded under SIC code 47730 — Dispensing chemist in specialised stores.
Who controls HEALTHXCHANGE PHARMACY UK LIMITED?
Dr John Gerald Curran is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HEALTHXCHANGE PHARMACY UK LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HEALTHXCHANGE PHARMACY UK LIMITED (01999872)

HEALTHXCHANGE PHARMACY UK LIMITED is a private limited company incorporated on 14 March 1986 and registered in the United Kingdom under company number 01999872. Its registered office is at 1ST FLOOR SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL, ENGLAND. The recorded nature of business is dispensing chemist in specialised stores (SIC 47730). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Dr John Gerald Curran. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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