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
4
- 1
Dam, Jorgen
Born in April 1960Individual (1 offspring)Officer
2021-03-18 ~ nowOF - Director → CIF 0 - 2
Wallin, Eli
Born in July 1954Individual (2 offsprings)Officer ~ nowOF - Director → CIF 0Mr Eli Wallin
Born in July 1954Individual (2 offsprings)Person with significant control 2021-04-14 ~ nowPE - Has significant influence or control as a member of a firm → CIF 0 - 3
Svarrer, Michael Maul
Born in March 1973Individual (7 offsprings)Officer 2021-03-18 ~ nowOF - Director → CIF 0 - 4
Havemann, Michael Christiani
Born in July 1961Individual (1 offspring)Officer 2021-03-18 ~ nowOF - Director → CIF 0
Ceased
5
- 1
Aitchison, Peter Irwin
IndividualOfficer 2004-10-12 ~ 2023-05-31OF - Secretary → CIF 0 - 2
Moesgaard, Sven
Director born in March 1954IndividualOfficer ~ 2021-03-18OF - Director → CIF 0 - 3
Henriksen, Hanne Bugge
IndividualOfficer ~ 1995-04-07OF - Secretary → CIF 0 - 4
Campbell, Christopher Robert
IndividualOfficer 1995-04-07 ~ 2004-10-12OF - Secretary → CIF 0 - 5
Henriksen, Bent
Managing Director born in March 1938IndividualOfficer ~ 2021-04-30OF - Director → CIF 0Mr Bent Henriksen
Born in March 1938IndividualPerson with significant control 2016-04-06 ~ 2021-04-16PE - Has significant influence or control → CIF 0
Company in focus
PHARMA NORD (UK) LIMITED
Previous name
PROFILESWIVEL LIMITED - 1988-08-26
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
4,896 GBP2024-12-31
9,793 GBP2023-12-31
Property, Plant & Equipment
745,724 GBP2024-12-31
784,100 GBP2023-12-31
Fixed Assets
750,620 GBP2024-12-31
793,893 GBP2023-12-31
Total Inventories
533,688 GBP2024-12-31
734,086 GBP2023-12-31
Debtors
1,049,006 GBP2024-12-31
1,126,891 GBP2023-12-31
Cash at bank and in hand
265,966 GBP2024-12-31
185,705 GBP2023-12-31
Current Assets
1,848,660 GBP2024-12-31
2,046,682 GBP2023-12-31
Net Current Assets/Liabilities
746,816 GBP2024-12-31
424,796 GBP2023-12-31
Total Assets Less Current Liabilities
1,497,436 GBP2024-12-31
1,218,689 GBP2023-12-31
Equity
Called up share capital
60,000 GBP2024-12-31
60,000 GBP2023-12-31
Revaluation reserve
438,992 GBP2024-12-31
447,308 GBP2023-12-31
Retained earnings (accumulated losses)
998,444 GBP2024-12-31
711,381 GBP2023-12-31
Equity
1,497,436 GBP2024-12-31
1,218,689 GBP2023-12-31
Average Number of Employees
312024-01-01 ~ 2024-12-31
312023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
9,793 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
4,897 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
4,897 GBP2024-12-31
Intangible Assets
Other than goodwill
4,896 GBP2024-12-31
9,793 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,001,890 GBP2023-12-31
Plant and equipment
309,658 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,311,548 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
300,161 GBP2024-12-31
280,123 GBP2023-12-31
Plant and equipment
265,663 GBP2024-12-31
247,325 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
565,824 GBP2024-12-31
527,448 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,038 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
18,338 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,376 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
701,729 GBP2024-12-31
721,767 GBP2023-12-31
Plant and equipment
43,995 GBP2024-12-31
62,333 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
640,409 GBP2024-12-31
Amounts falling due within one year, Current
1,075,627 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
322,453 GBP2024-12-31
Other Debtors
Current, Amounts falling due within one year
86,144 GBP2024-12-31
Amounts falling due within one year, Current
51,264 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,049,006 GBP2024-12-31
Amounts falling due within one year, Current
1,126,891 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
776,009 GBP2024-12-31
Trade Creditors/Trade Payables
Current
66,649 GBP2024-12-31
86,999 GBP2023-12-31
Amounts owed to group undertakings
Current
1,158,860 GBP2023-12-31
Other Taxation & Social Security Payable
Current
244,687 GBP2024-12-31
369,027 GBP2023-12-31
Other Creditors
Current
14,499 GBP2024-12-31
7,000 GBP2023-12-31
PHARMA NORD (UK) LIMITED
InfoPROFILESWIVEL LIMITED - 1988-08-26Registered number 02278389
Telford Court, Morpeth, Northumberland NE61 2DBPRIVATE LIMITED COMPANY incorporated on 1988-07-19 (37 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-02-04CIF 0
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.