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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
    Kraftman, Michael Benjamin
    Born in October 1957
    Individual (16 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 2
    Butcher, Keith
    Born in December 1962
    Individual (31 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Watson, Benjamin Nicholas
    Born in February 1974
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2026-03-19
    OF - Director → CIF 0
  • 4
    O'brien, Brendan Celestine
    Born in March 1968
    Individual (9 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 5
    Watson, John Geoffrey Frederick
    Born in April 1971
    Individual (1 offspring)
    Officer
    1996-01-01 ~ 2026-03-19
    OF - Director → CIF 0
  • 6
    Watson, Christine Jennifer
    Born in September 1946
    Individual (1 offspring)
    Officer
    ~ 2026-03-19
    OF - Director → CIF 0
    Watson, Christine Jennifer
    Individual (1 offspring)
    Officer
    ~ 2026-03-19
    OF - Secretary → CIF 0
    Mrs Christine Jennifer Watson
    Born in September 1946
    Individual (1 offspring)
    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
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Watson, Geoffrey Walton
    Born in September 1938
    Individual (2 offsprings)
    Officer
    ~ 2026-03-19
    OF - Director → CIF 0
    Mr Geoffrey Walton Watson
    Born in September 1938
    Individual (2 offsprings)
    Person with significant control
    2021-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    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

HYPERDRUG PHARMACEUTICALS LTD

Period: 2002-09-11 ~ now
Company number: 01898060
Registered names
HYPERDRUG PHARMACEUTICALS LTD - now
HYPERDRUG LIMITED - 2002-09-11
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
75000 - Veterinary Activities
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Par Value of Share
Class 1 ordinary share
02024-05-01 ~ 2025-04-30
Intangible Assets
147,913 GBP2025-04-30
165,456 GBP2024-04-30
Property, Plant & Equipment
122,694 GBP2025-04-30
127,464 GBP2024-04-30
Fixed Assets
270,607 GBP2025-04-30
292,920 GBP2024-04-30
Total Inventories
257,599 GBP2025-04-30
350,427 GBP2024-04-30
Debtors
91,848 GBP2025-04-30
73,940 GBP2024-04-30
Cash at bank and in hand
767,976 GBP2025-04-30
755,296 GBP2024-04-30
Current Assets
1,117,423 GBP2025-04-30
1,179,663 GBP2024-04-30
Net Current Assets/Liabilities
35,097 GBP2025-04-30
3,358 GBP2024-04-30
Total Assets Less Current Liabilities
305,704 GBP2025-04-30
296,278 GBP2024-04-30
Creditors
Non-current
-50,404 GBP2025-04-30
-50,404 GBP2024-04-30
Net Assets/Liabilities
227,551 GBP2025-04-30
215,048 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
227,451 GBP2025-04-30
214,948 GBP2024-04-30
Equity
227,551 GBP2025-04-30
215,048 GBP2024-04-30
Average Number of Employees
252024-05-01 ~ 2025-04-30
282023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Net goodwill
200,000 GBP2025-04-30
200,000 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
8,055 GBP2025-04-30
8,055 GBP2024-04-30
Computer software
153,232 GBP2025-04-30
152,233 GBP2024-04-30
Intangible Assets - Gross Cost
361,287 GBP2025-04-30
360,288 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
61,288 GBP2025-04-30
51,288 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
6,595 GBP2025-04-30
6,555 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
213,374 GBP2025-04-30
194,832 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,000 GBP2024-05-01 ~ 2025-04-30
Patents/Trademarks/Licences/Concessions
40 GBP2024-05-01 ~ 2025-04-30
Intangible Assets - Increase From Amortisation Charge for Year
18,542 GBP2024-05-01 ~ 2025-04-30
Intangible Assets
Net goodwill
138,712 GBP2025-04-30
148,712 GBP2024-04-30
Patents/Trademarks/Licences/Concessions
1,460 GBP2025-04-30
1,500 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Plant and equipment
89,855 GBP2025-04-30
85,352 GBP2024-04-30
Furniture and fittings
176,210 GBP2025-04-30
174,835 GBP2024-04-30
Computers
106,000 GBP2025-04-30
103,575 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
392,065 GBP2025-04-30
383,762 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,980 GBP2025-04-30
57,293 GBP2024-04-30
Furniture and fittings
114,065 GBP2025-04-30
110,843 GBP2024-04-30
Computers
93,326 GBP2025-04-30
88,162 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,371 GBP2025-04-30
256,298 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,687 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
3,222 GBP2024-05-01 ~ 2025-04-30
Computers
5,164 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,073 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
20,000 GBP2025-04-30
20,000 GBP2024-04-30
Plant and equipment
27,875 GBP2025-04-30
28,059 GBP2024-04-30
Furniture and fittings
62,145 GBP2025-04-30
63,992 GBP2024-04-30
Computers
12,674 GBP2025-04-30
15,413 GBP2024-04-30
Merchandise
257,599 GBP2025-04-30
350,427 GBP2024-04-30
Other Debtors
Current
86,213 GBP2025-04-30
67,065 GBP2024-04-30
Prepayments
Current
5,635 GBP2025-04-30
6,875 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
91,848 GBP2025-04-30
Current, Amounts falling due within one year
73,940 GBP2024-04-30
Trade Creditors/Trade Payables
Current
851,257 GBP2025-04-30
979,784 GBP2024-04-30
Other Taxation & Social Security Payable
Current
204,314 GBP2025-04-30
171,597 GBP2024-04-30
Other Creditors
Current
2,096 GBP2025-04-30
2,286 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
24,659 GBP2025-04-30
22,638 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
8,990 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
27,749 GBP2025-04-30
30,826 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-04-30

  • HYPERDRUG PHARMACEUTICALS LTD
    Info
    HYPERDRUG LIMITED - 2002-09-11
    Registered number 01898060
    201 Temple Chambers 3-7 Temple Avenue, London EC4Y 0DT
    PRIVATE LIMITED COMPANY incorporated on 1985-03-21 (41 years). The company status is Active.
    The last date of confirmation statement was made at 2025-12-29
    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.