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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 7
  • 1
    Postel, Michel
    Born in April 1926
    Individual (2 offsprings)
    Officer
    1991-07-09 ~ now
    OF - Director → CIF 0
    Mr Michel Postel
    Born in April 1926
    Individual (2 offsprings)
    Person with significant control
    2019-09-23 ~ 2024-08-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Ciocco, Patrick
    Accountant born in July 1960
    Individual (1 offspring)
    Officer
    1989-04-07 ~ 1994-09-01
    OF - Director → CIF 0
    Ciocco, Patrick
    Accountant
    Individual (1 offspring)
    Officer
    1989-04-07 ~ 1994-09-01
    OF - Secretary → CIF 0
  • 3
    Duperrex, Jean Claude
    Accountant born in May 1942
    Individual (1 offspring)
    Officer
    1981-05-22 ~ 2008-04-21
    OF - Director → CIF 0
  • 4
    Verdon, Jean-michel
    Company Executive born in November 1948
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 1995-10-10
    OF - Director → CIF 0
    Verdon, Jean-michel
    Company Executive
    Individual (1 offspring)
    Officer
    1994-09-01 ~ 2008-04-21
    OF - Secretary → CIF 0
  • 5
    Postel, Pascal Marcel
    Born in September 1961
    Individual (1 offspring)
    Officer
    2008-04-21 ~ now
    OF - Director → CIF 0
    Postel, Pascal Marcel
    Co Director
    Individual (1 offspring)
    Officer
    2008-04-21 ~ now
    OF - Secretary → CIF 0
    Pascal Marcel Postel
    Born in September 1961
    Individual (1 offspring)
    Person with significant control
    2024-08-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-09-30 ~ 2019-09-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Savjani, Manharlal
    Born in June 1952
    Individual (1 offspring)
    Officer
    2025-09-17 ~ now
    OF - Director → CIF 0
  • 7
    HAYSMAC COMPANY SECRETARIES LIMITED
    - now 04682161
    HAYSMACINTYRE COMPANY SECRETARIES LIMITED - 2025-01-21
    10, Queen Street Place, London, United Kingdom
    Active Corporate (13 parents, 303 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

WARD PHARMACEUTICALS LIMITED

Period: 1978-10-03 ~ now
Company number: 01392145
Registered name
WARD PHARMACEUTICALS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02020-04-01 ~ 2021-03-31
02019-04-01 ~ 2020-03-31
Fixed Assets - Investments
181,957 GBP2021-03-31
181,957 GBP2020-03-31
Fixed Assets
181,957 GBP2021-03-31
181,957 GBP2020-03-31
Debtors
Current
15,317 GBP2021-03-31
15,317 GBP2020-03-31
Cash at bank and in hand
2,489,371 GBP2021-03-31
2,476,247 GBP2020-03-31
Current Assets
2,504,688 GBP2021-03-31
2,491,564 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-170,594 GBP2020-03-31
Net Current Assets/Liabilities
2,333,485 GBP2021-03-31
2,320,970 GBP2020-03-31
Total Assets Less Current Liabilities
2,515,442 GBP2021-03-31
2,502,927 GBP2020-03-31
Net Assets/Liabilities
2,515,442 GBP2021-03-31
2,502,927 GBP2020-03-31
Equity
Called up share capital
2 GBP2021-03-31
2 GBP2020-03-31
Retained earnings (accumulated losses)
2,515,440 GBP2021-03-31
2,502,925 GBP2020-03-31
Equity
2,515,442 GBP2021-03-31
2,502,927 GBP2020-03-31
Other Debtors
Current
15,317 GBP2021-03-31
15,317 GBP2020-03-31
Cash and Cash Equivalents
2,489,372 GBP2021-03-31
2,476,248 GBP2020-03-31
Corporation Tax Payable
Current
3,302 GBP2021-03-31
2,693 GBP2020-03-31
Other Creditors
Current
163,768 GBP2021-03-31
163,768 GBP2020-03-31
Accrued Liabilities/Deferred Income
Current
4,133 GBP2021-03-31
4,133 GBP2020-03-31
Creditors
Current
171,203 GBP2021-03-31
170,594 GBP2020-03-31

  • WARD PHARMACEUTICALS LIMITED
    Info
    Registered number 01392145
    10 Queen Street Place, London EC4R 1AG
    PRIVATE LIMITED COMPANY incorporated on 1978-10-03 (47 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.