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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
Active 3
  • 1
    Arch, Justin
    Born in June 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Sardone, Tommaso
    Born in January 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2020-08-10 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1800, Swift Drive, Oak Brook, Illinois, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2020-03-24 ~ now
    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
Ceased 9
  • 1
    Ellis, Martin Robert Fordyce
    Managing Director born in November 1931
    Individual
    Officer
    icon of calendar ~ 1991-12-01
    OF - Director → CIF 0
  • 2
    Williamson, Paul Alexander
    Finance Director
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-10 ~ 2017-06-30
    OF - Secretary → CIF 0
  • 3
    Horner, Thomas Edmund
    Managing Director born in May 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-14 ~ 2018-05-31
    OF - Director → CIF 0
  • 4
    Atkinson, Carl
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ 2020-03-30
    OF - Director → CIF 0
  • 5
    Arch, David Charles
    President Blistex Inc born in July 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Rainsford, David William
    Individual
    Officer
    icon of calendar ~ 2007-09-07
    OF - Secretary → CIF 0
  • 7
    Birkett, Michael John
    Accountant born in June 1934
    Individual
    Officer
    icon of calendar 1969-11-11 ~ 2008-04-23
    OF - Director → CIF 0
  • 8
    Halsby, Nigel Walter Spence
    Director born in April 1944
    Individual
    Officer
    icon of calendar 1991-12-01 ~ 2011-03-14
    OF - Director → CIF 0
  • 9
    icon of address94, Rickmansworth Road, Watford, Hertfordshire, United Kingdom
    Liquidation Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-03-24
    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

BLISTEX LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Debtors
482,385 GBP2024-12-31
1,255,152 GBP2023-12-31
Cash at bank and in hand
0 GBP2024-12-31
2,294 GBP2023-12-31
Current Assets
482,385 GBP2024-12-31
1,257,446 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-594,165 GBP2023-12-31
Net Current Assets/Liabilities
406,727 GBP2024-12-31
663,281 GBP2023-12-31
Total Assets Less Current Liabilities
406,727 GBP2024-12-31
663,281 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
406,627 GBP2024-12-31
663,181 GBP2023-12-31
873,762 GBP2022-12-31
Equity
406,727 GBP2024-12-31
663,281 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-256,554 GBP2024-01-01 ~ 2024-12-31
-210,581 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-256,554 GBP2024-01-01 ~ 2024-12-31
-210,581 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
13,677 GBP2024-12-31
743,977 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
208,510 GBP2024-12-31
208,510 GBP2023-12-31
Other Debtors
Amounts falling due within one year
152,146 GBP2024-12-31
232,471 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
425,478 GBP2024-12-31
Current, Amounts falling due within one year
1,184,958 GBP2023-12-31
Amounts owed to group undertakings
Current
26,774 GBP2024-12-31
506,184 GBP2023-12-31
Other Creditors
Current
48,884 GBP2024-12-31
87,981 GBP2023-12-31
Creditors
Current
75,658 GBP2024-12-31
594,165 GBP2023-12-31

  • BLISTEX LIMITED
    Info
    Registered number 00785147
    icon of address170 Midsummer Boulevard, Milton Keynes, Bucks MK9 1BP
    PRIVATE LIMITED COMPANY incorporated on 1963-12-18 (62 years). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.