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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 12
  • 1
    Parkinson, Margaret
    Individual (12 offsprings)
    Officer
    ~ 1991-12-31
    OF - Secretary → CIF 0
  • 2
    Mrs Nicola Ann Blake
    Born in March 1981
    Individual (14 offsprings)
    Person with significant control
    2024-03-19 ~ 2024-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Heller, Michael Aron, Sir
    Chartered Accountant born in July 1936
    Individual (55 offsprings)
    Officer
    ~ 2023-01-30
    OF - Director → CIF 0
    Sir Michael Aron Heller
    Born in July 1936
    Individual (55 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-30
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Heller, Andrew Robert
    Born in August 1968
    Individual (38 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
    Heller, Andrew Robert
    Individual (38 offsprings)
    Officer
    2000-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Andrew Robert Heller
    Born in August 1968
    Individual (38 offsprings)
    Person with significant control
    2024-03-19 ~ 2024-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 5
    Malia, Christine Anne
    Individual (12 offsprings)
    Officer
    1991-12-31 ~ 1993-09-30
    OF - Secretary → CIF 0
  • 6
    Heller, John Alexander
    Born in October 1966
    Individual (73 offsprings)
    Officer
    1999-12-03 ~ now
    OF - Director → CIF 0
    Mr John Alexander Heller
    Born in October 1966
    Individual (73 offsprings)
    Person with significant control
    2024-03-19 ~ 2024-03-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Heller, Nettie
    Born in November 1908
    Individual (5 offsprings)
    Officer
    ~ 1997-01-21
    OF - Director → CIF 0
  • 8
    Heller, Morven, Lady
    Born in July 1940
    Individual (19 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 9
    Kelly, Amanda Jane
    Individual (16 offsprings)
    Officer
    1993-09-30 ~ 2000-03-31
    OF - Secretary → CIF 0
  • 10
    JAN1083 LIMITED
    15453390
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    2024-03-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 11
    WASDON INVESTMENTS LIMITED
    SC015046
    272, Bath Street, Glasgow, Scotland
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    NFL PROPERTY CO LIMITED
    NFL PROPERTY CO. LIMITED - now 05268165
    NEWINCCO 407 LIMITED - 2004-10-27
    The Hart Shaw Building, Europa Link, Sheffield, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED

Period: 1946-03-29 ~ now
Company number: 00407369
Registered name
YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Fixed Assets - Investments
65,457 GBP2024-03-31
101,447 GBP2023-03-31
Debtors
70,123 GBP2024-03-31
70,123 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-73,288 GBP2023-03-31
Net Current Assets/Liabilities
-5,062 GBP2024-03-31
-3,165 GBP2023-03-31
Total Assets Less Current Liabilities
60,395 GBP2024-03-31
98,282 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Other miscellaneous reserve
12,081 GBP2024-03-31
12,081 GBP2023-03-31
Retained earnings (accumulated losses)
47,814 GBP2024-03-31
85,701 GBP2023-03-31
Equity
60,395 GBP2024-03-31
98,282 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-37,887 GBP2023-04-01 ~ 2024-03-31
-22,417 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-37,887 GBP2023-04-01 ~ 2024-03-31
-22,417 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Investments in group undertakings and participating interests
20 GBP2024-03-31
20 GBP2023-03-31
Other Investments Other Than Loans
65,437 GBP2024-03-31
101,427 GBP2023-03-31
Amounts invested in assets
Non-current
65,457 GBP2024-03-31
101,447 GBP2023-03-31
Other Debtors
Amounts falling due within one year
70,123 GBP2024-03-31
70,123 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
6,822 GBP2024-03-31
29,644 GBP2023-03-31
Other Creditors
Current
67,494 GBP2024-03-31
42,850 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
869 GBP2024-03-31
794 GBP2023-03-31
Creditors
Current
75,185 GBP2024-03-31
73,288 GBP2023-03-31

  • YORKSHIRE PHARMACEUTICAL INDUSTRIES LIMITED
    Info
    Registered number 00407369
    The Hart Shaw Building, Europa Link, Sheffield S9 1XU
    PRIVATE LIMITED COMPANY incorporated on 1946-03-29 (79 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.