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Company number
10026316

THE PHARMPET CO LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Yorkshire and The Humber, 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
THE PHARMPET CO LIMITED
Company number
10026316
Registered office
LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND · 255 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 February 2016
Status
Active
Age
10 years
Previous names
1XV LIMITED (to 09 Dec 2019)
Nature of business (SIC)
47910 — Retail sale via mail order houses or via Internet
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
23 Sept 2026
Confirmation statement — last
09 Sept 2025

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

Mr Keith Younger
has significant influence or control
Notified 06/04/2016
Mr Neil Younger
owns 25–50% of shares
Notified 06/04/2016
Mr Philip Younger
owns 25–50% of shares
Notified 06/04/2016
Pharmacy2u Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/04/2024

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 26/04/2024 Controls 8 companies
Mr Keith Younger
born 02/1953 · England has significant influence or control Control ended 16/07/2019
Mr Neil Younger
born 06/1980 · England owns 25–50% of shares Control ended 26/04/2024
Mr Philip Younger
born 07/1983 · England owns 25–50% of shares Control ended 26/04/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
26/04/2024 Person with significant control ceased Mr Philip Younger
26/04/2024 Person with significant control ceased Mr Neil Younger
26/04/2024 Person with significant control added Pharmacy2u Limited
09/12/2019 Registered name changed 1XV LIMITED THE PHARMPET CO LIMITED
16/07/2019 Person with significant control ceased Mr Keith Younger
06/04/2016 Person with significant control added Mr Philip Younger
06/04/2016 Person with significant control added Mr Neil Younger
06/04/2016 Person with significant control added Mr Keith Younger

Documents for THE PHARMPET CO 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.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THE PHARMPET CO LIMITED?
According to the official registry, the company number of THE PHARMPET CO LIMITED is 10026316.
Where is THE PHARMPET CO LIMITED registered?
The registered office is LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND.
What is the SIC code of THE PHARMPET CO LIMITED?
The nature of business is recorded under SIC code 47910 — Retail sale via mail order houses or via Internet.
Who controls THE PHARMPET CO LIMITED?
Mr Keith Younger is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of THE PHARMPET CO LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THE PHARMPET CO LIMITED (10026316)

THE PHARMPET CO LIMITED is a private limited company incorporated on 25 February 2016 and registered in the United Kingdom under company number 10026316. Its registered office is at LUMINA PARK APPROACH, THORPE PARK, LEEDS, LS15 8GB, ENGLAND. The recorded nature of business is retail sale via mail order houses or via internet (SIC 47910). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Keith Younger. 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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