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PHARMACIERGE LIMITED
Company number 09524408 · Private Limited Company · Active. Its ownership runs 3 layers up, from its confirmation statements at Companies House.
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Ownership chart
PHARMACIERGE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in PHARMACIERGE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 09524408
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 April 2015
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Dispensing chemist in specialised stores; Other human health activities
- Latest accounts type
- Full
- Shareholder layers
- 3
Company details from the Companies House register of 1 September 2026.
At a glance
PHARMACIERGE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (2 April 2026) lists 1 shareholder: 1 company.
- PHARMACIERGE GROUP LIMITED holds 100% of it.
- Its ownership runs 3 layers up, through PHARMACIERGE GROUP LIMITED and FZR MEDICAL LIMITED.
- At the top of the chart: MUNA BASHIR RAHMAN, MANI NAGHIBI and ALI NAGHIBI.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 3 layers
Who owns PHARMACIERGE LIMITED
PHARMACIERGE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (113)
Layer 1
Shareholders of PHARMACIERGE LIMITED · statement of 2 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PHARMACIERGE GROUP LIMITED Company 09521303 | 100% | 1 | ORDINARY |
Layer 2
Shareholders of PHARMACIERGE GROUP LIMITED · statement of 29 April 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ROBERT DAVID LEWIS UNGAR | 30.61% | 386,731 | ORDINARY |
| EDWARD GORDON UNGAR | 29.64% | 374,579 | ORDINARY |
| STUART CHARLES UNGAR | 18.94% | 239,269 | ORDINARY |
| QUENTIN SOLT | 2.37% | 30,000 | ORDINARY |
| Masked · in the company report | — | — | — |
| MR ALEX CHESTERMAN | 0.84% | 10,675 | ORDINARY |
| MR SIMON FRANKS | 0.78% | 9,864 | ORDINARY |
| DR TIMOTHY WIGMORE | 0.71% | 9,024 | ORDINARY |
| MR ANTHONY GUTMAN | 0.64% | 8,027 | ORDINARY |
| DR TIMOTHY LEBENS | 0.59% | 7,497 | ORDINARY |
| DR SEAN WHITE | 0.55% | 6,920 | ORDINARY |
| MIKE POTTER | 0.55% | 6,918 | ORDINARY |
| DR KUMARAN THEVAN | 0.53% | 6,746 | ORDINARY |
| MELVIS LTD Company 11755275 | 0.51% | 6,497 | ORDINARY |
| NICHOLAS FAY | 0.48% | 6,075 | ORDINARY |
| MR PETER HAMLYN | 0.46% | 5,767 | ORDINARY |
| RICHARD SCHILLING | 0.45% | 5,702 | ORDINARY |
| ERMINTRUDE INVESTMENT LIMITED Company 11043289 | 0.42% | 5,298 | ORDINARY |
| NILESH MORAR | 0.41% | 5,137 | ORDINARY |
| WENDY DENNING | 0.41% | 5,137 | ORDINARY |
| FZR MEDICAL LIMITED Company 08964637 | 0.4% | 5,000 | ORDINARY |
| KINESH PATEL | 0.39% | 4,961 | ORDINARY |
| EDWARD SEATON | 0.39% | 4,893 | ORDINARY |
| JONATHAN HOARE | 0.39% | 4,893 | ORDINARY |
| LEE NOIMARK | 0.39% | 4,893 | ORDINARY |
Show all 106 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| BEN ESDAILE | 0.39% | 4,892 | ORDINARY |
| VOI SHIM WONG | 0.35% | 4,472 | ORDINARY |
| Masked · in the company report | — | — | — |
| PAUL GLYNNE | 0.32% | 4,052 | ORDINARY |
| DR GLYN TOWLERTON | 0.32% | 4,036 | ORDINARY |
| DR NEAL NAVANI | 0.32% | 4,036 | ORDINARY |
| DR TIMOTHY LADBROOKE | 0.32% | 4,036 | ORDINARY |
| MRS JULIA CHALFEN | 0.32% | 4,036 | ORDINARY |
| MISS JEANNIE SWEE LYNN YOON | 0.29% | 3,620 | ORDINARY |
| DR BRIAN O'CONNOR | 0.27% | 3,460 | ORDINARY |
| ALEX DIGESU LIMITED Company 09367139 | 0.26% | 3,333 | ORDINARY |
| MR NICHOLAS & DR JUSTINE PANAY | 0.26% | 3,323 | ORDINARY |
| DR SIMON & DR ANNA MOORE | 0.26% | 3,285 | ORDINARY |
| DR MARTIN SAWEIRS | 0.25% | 3,171 | ORDINARY |
| DR PETER KING-LEWIS | 0.24% | 3,085 | ORDINARY |
| MALCOLM RUSTIN | 0.23% | 2,935 | ORDINARY |
| MR MICHAEL INGRAM | 0.23% | 2,883 | ORDINARY |
| MRS AMANDA INGRAM | 0.23% | 2,883 | ORDINARY |
| JOHN BUTLER | 0.22% | 2,767 | ORDINARY |
| SEAN PRESTON | 0.22% | 2,767 | ORDINARY |
| PAUL BAIN | 0.19% | 2,447 | ORDINARY |
| SIMON ANDERSON | 0.19% | 2,447 | ORDINARY |
| TARIQ MISKRY LTD Company 07709059 | 0.19% | 2,447 | ORDINARY |
| DIANA HOLDRIGHT | 0.19% | 2,446 | ORDINARY |
| MARK VANDERPUMP | 0.19% | 2,446 | ORDINARY |
| DR CHIARA EVETTS | 0.18% | 2,306 | ORDINARY |
| DR IAN COLE | 0.18% | 2,306 | ORDINARY |
| DR SHRUTHI GURUSWAMY | 0.18% | 2,306 | ORDINARY |
| LISA ANDERSON | 0.16% | 2,025 | ORDINARY |
| TIMOTHY RANK | 0.16% | 2,025 | ORDINARY |
| WEST CAMBRIDGE ANAESTHETISTS GROUP LIMITED Company 13706692 | 0.16% | 2,025 | ORDINARY |
| ELLIOTT WAIGHT | 0.15% | 1,957 | ORDINARY |
| CHARLOTTE CHALIHA MRCOG LIMITED Company 09231589 | 0.14% | 1,788 | ORDINARY |
| THOMAS SETCHELL | 0.12% | 1,468 | ORDINARY |
| ELI SILBER | 0.11% | 1,384 | ORDINARY |
| COSMO HALLSTROM | 0.1% | 1,224 | ORDINARY |
| DOMINIC PAVIOUR | 0.1% | 1,224 | ORDINARY |
| SUSI GREEN | 0.1% | 1,224 | ORDINARY |
| ROBERT BOWERS | 0.1% | 1,223 | ORDINARY |
| HELENE DU PELOUX MENAGE | 0.1% | 1,215 | ORDINARY |
| JOHN BUTLER MEDICAL PRACTICE LTD Company 10954279 | 0.1% | 1,215 | ORDINARY |
| GUY CHUNG FAYE | 0.1% | 1,202 | ORDINARY |
| MALCOLM BASING | 0.1% | 1,202 | ORDINARY |
| GERARD HALL | 0.09% | 1,181 | ORDINARY |
| DR ABBI LULSEGGED | 0.09% | 1,153 | ORDINARY |
| DR STEPHANIE ANN BARRETT | 0.09% | 1,153 | ORDINARY |
| SHABBIR MOOCHHALA | 0.09% | 1,138 | ORDINARY |
| DR. MARK VANDERPUMP LIMITED Company 07220609 | 0.08% | 1,012 | ORDINARY |
| MIMOSA HEALTH AND FERTILITY LTD Company 06522130 | 0.08% | 1,000 | ORDINARY |
| CHANTAL SIMONIS | 0.08% | 979 | ORDINARY |
| CHRISTIAN BARNICK | 0.08% | 979 | ORDINARY |
| CHRISTINA PEERS | 0.08% | 979 | ORDINARY |
| GUY LESCHZINER | 0.08% | 979 | ORDINARY |
| HELEN FAWCETT | 0.08% | 979 | ORDINARY |
| LUCAN GRAY | 0.08% | 978 | ORDINARY |
| SATHEESH PRABHU | 0.07% | 895 | ORDINARY |
| SHAMILA A MOODLEY | 0.07% | 895 | ORDINARY |
| CHILTERN DERMATOLOGY SERVICES LIMITED Company 06501809 | 0.07% | 881 | ORDINARY |
| HARRY BLUNDUN | 0.06% | 810 | ORDINARY |
| SUSAN ALEXANDER | 0.06% | 810 | ORDINARY |
| ANDREW COLES | 0.06% | 734 | ORDINARY |
| BEN THOMAS | 0.06% | 734 | ORDINARY |
| RACHEL BYNG-MADDICK | 0.06% | 734 | ORDINARY |
| HARRYONO JUDODIHARDJO | 0.04% | 500 | ORDINARY |
| AZEEM HAKEEM | 0.04% | 490 | ORDINARY |
| BENJI SCHREIBER | 0.04% | 490 | ORDINARY |
| HUGO DE WAAL | 0.04% | 490 | ORDINARY |
| JOHN AXFORD | 0.04% | 490 | ORDINARY |
| YIANNIS IOANNOU | 0.04% | 490 | ORDINARY |
| HARBEST LOCUMS LTD Company 07203996 | 0.04% | 489 | ORDINARY |
| NORTHLIGHT SAS | 0.03% | 405 | ORDINARY |
| OLIVER WARREN | 0.03% | 350 | ORDINARY |
| ALEXANDER VON ROON | 0.02% | 245 | ORDINARY |
| CAROLINE SAADOUN | 0.02% | 245 | ORDINARY |
| DELPHINE SEKRI | 0.02% | 245 | ORDINARY |
| FRANCESCA DUCCI | 0.02% | 245 | ORDINARY |
| GIADA FRONTINO | 0.02% | 245 | ORDINARY |
| MATTHEW FOXTON | 0.02% | 245 | ORDINARY |
| NERYS ROBERTS | 0.02% | 245 | ORDINARY |
| SARAH RIAZ | 0.02% | 245 | ORDINARY |
| SUSANNA UNSWORTH | 0.02% | 245 | ORDINARY |
Layer 3
Shareholders of FZR MEDICAL LIMITED · statement of 28 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MUNA BASHIR RAHMAN | — | 45 | ORD |
Shareholders of a masked company · statement of 14 January 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MANI NAGHIBI | — | 200 | ORDINARY A / ORDINARY B |
| ALI NAGHIBI | — | 10 | E ORDINARY |
| Masked · in the company report | — | — | — |
| MALWINA NAGHIBI | — | 10 | D ORDINARY |
People with significant control · 4 current
Who controls PHARMACIERGE LIMITED
PHARMACIERGE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Edward Gordon Ungar | Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
| Mr Robert David Lewis Ungar | Right to appoint and remove directors | 6 April 2016 | Person · British · resident in United Kingdom |
| Leon Alan Ungar | Right to appoint and remove directors | 6 April 2016 | Person · British · resident in England |
| Pharmacierge Group Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Private Company Limited By Shares · England & Wales · number 9521303 |
Officers · 4 current
Who runs PHARMACIERGE LIMITED
PHARMACIERGE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 1 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| UNGAR, Robert David Lewis | Secretary | 3 April 2017 | — | — |
| UNGAR, Edward Gordon | Director | 1 October 2016 | British | England |
| UNGAR, Leon Alan | Director | 2 April 2015 | British | England |
| UNGAR, Robert David Lewis | Director | 1 October 2016 | British | United Kingdom |
Former officers (1)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| UNGAR, Peter Douglas | Secretary | 2 April 2015 | 3 February 2017 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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