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
    Lamy, Thomas
    Director born in April 1954
    Individual (2 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Rameshkumar Jerambhai
    Pharmaceutical Sales born in March 1956
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Abensur, Larry
    Director born in December 1954
    Individual (3 offsprings)
    Officer
    2022-05-19 ~ now
    OF - Director → CIF 0
  • 4
    22, Boulevard Sébastien Brant, 67400 Illkirch-graffenstaden, France
    Corporate (1 offspring)
    Person with significant control
    2022-05-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Vadukul, Bharat Jivan
    Pharmaceutical Sales born in December 1958
    Individual (2 offsprings)
    Officer
    ~ 2006-11-09
    OF - Director → CIF 0
    Vadukul, Bharat Jivan
    Business Executive born in December 1958
    Individual (2 offsprings)
    2015-10-01 ~ 2022-05-19
    OF - Director → CIF 0
    Vadukul, Bharat Jivan
    Individual (2 offsprings)
    Officer
    ~ 2006-11-09
    OF - Secretary → CIF 0
  • 2
    Kotecha, Paresh Kumar
    Pharmacist born in October 1960
    Individual (7 offsprings)
    Officer
    2006-11-09 ~ 2015-06-01
    OF - Director → CIF 0
    Kotecha, Paresh Kumar
    Pharmacist
    Individual (7 offsprings)
    Officer
    2006-11-09 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 3
    Mr Rameshkumar Jerambhai Patel
    Born in March 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-05-19
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Greaves, Andrew Jeffrey
    Born in March 1965
    Individual (2 offsprings)
    Officer
    2012-03-31 ~ 2017-08-16
    OF - Director → CIF 0
  • 5
    Bawrie, Suresh Kumar
    Pharmacist born in September 1955
    Individual
    Officer
    2006-11-09 ~ 2012-03-31
    OF - Director → CIF 0
  • 6
    Jhumann, Abdul Hamed
    Pharmaceutical Sales born in July 1947
    Individual
    Officer
    ~ 1994-07-11
    OF - Director → CIF 0
parent relation
Company in focus

BHR PHARMACEUTICALS LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Property, Plant & Equipment
30,137 GBP2023-12-31
42,315 GBP2022-12-31
Debtors
404,420 GBP2023-12-31
443,145 GBP2022-12-31
Cash at bank and in hand
741,803 GBP2023-12-31
578,460 GBP2022-12-31
Current Assets
1,554,262 GBP2023-12-31
1,387,876 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,702,406 GBP2023-12-31
-1,458,024 GBP2022-12-31
Net Current Assets/Liabilities
-148,144 GBP2023-12-31
-70,148 GBP2022-12-31
Total Assets Less Current Liabilities
-118,007 GBP2023-12-31
-27,833 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-72,217 GBP2023-12-31
-156,862 GBP2022-12-31
Net Assets/Liabilities
-190,224 GBP2023-12-31
-184,695 GBP2022-12-31
Equity
Called up share capital
38,300 GBP2023-12-31
38,300 GBP2022-12-31
Share premium
11,336 GBP2023-12-31
11,336 GBP2022-12-31
Capital redemption reserve
61,900 GBP2023-12-31
61,900 GBP2022-12-31
Retained earnings (accumulated losses)
-301,760 GBP2023-12-31
-296,231 GBP2022-12-31
Equity
-190,224 GBP2023-12-31
-184,695 GBP2022-12-31
Average Number of Employees
192023-01-01 ~ 2023-12-31
172022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
78,176 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
78,176 GBP2022-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
98,816 GBP2023-12-31
208,802 GBP2022-12-31
Furniture and fittings
124,448 GBP2023-12-31
135,796 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
223,264 GBP2023-12-31
344,598 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-109,986 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-11,348 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-121,334 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
87,546 GBP2023-12-31
191,656 GBP2022-12-31
Furniture and fittings
105,581 GBP2023-12-31
110,627 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
193,127 GBP2023-12-31
302,283 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,286 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,292 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,578 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-108,396 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-11,338 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-119,734 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
11,270 GBP2023-12-31
17,146 GBP2022-12-31
Furniture and fittings
18,867 GBP2023-12-31
25,169 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
309,054 GBP2023-12-31
368,070 GBP2022-12-31
Prepayments/Accrued Income
Current
95,366 GBP2023-12-31
75,075 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
404,420 GBP2023-12-31
443,145 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
84,645 GBP2023-12-31
118,433 GBP2022-12-31
Trade Creditors/Trade Payables
Current
695,474 GBP2023-12-31
724,737 GBP2022-12-31
Amounts owed to group undertakings
Current
639,127 GBP2023-12-31
356,071 GBP2022-12-31
Corporation Tax Payable
Current
3,900 GBP2023-12-31
3,900 GBP2022-12-31
Other Taxation & Social Security Payable
Current
136,576 GBP2023-12-31
109,283 GBP2022-12-31
Other Creditors
Current
13,276 GBP2023-12-31
5,749 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
129,408 GBP2023-12-31
139,851 GBP2022-12-31
Creditors
Current
1,702,406 GBP2023-12-31
1,458,024 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
72,217 GBP2023-12-31
156,862 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
32,236 GBP2023-12-31
78,599 GBP2022-12-31
Related profiles found in government register
  • BHR PHARMACEUTICALS LIMITED
    Info
    Registered number 02460338
    1 Kingfisher Court, Hemdale Business Park, Nuneaton, Warwickshire CV11 6GY
    Private Limited Company incorporated on 1990-01-17 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-18
    CIF 0
  • BHR PHARMACEUTICALS LIMITED
    S
    Registered number 2460338
    Centenary Business Centre, Hammond Close, Attleborough Fields Ind Estate, Nuneaton, England, CV11 6RY
    Limited Company in Companies House Register, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADASTRA MEDICAL LTD - 2007-11-15
    Mayfield & Co, 2 Merus Court, Meridian Business Park, Leicester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    722 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.