111111111 MORNINGSIDE PHARMACEUTICALS LIMITED | Parental, filial companies, and officers
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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Condon, Richard Michael
    Born in August 1976
    Individual (11 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Huang, Yanyan
    Director born in January 1983
    Individual (5 offsprings)
    Officer
    2021-12-01 ~ 2023-05-26
    OF - Director → CIF 0
  • 3
    Kotecha, Nikesh Rasiklal, Dr
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    1996-06-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Buckley, Gary David
    Born in February 1986
    Individual (14 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 5
    Fung, Clifford Roy
    Born in February 1965
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 6
    Kotecha, Monisha Nikesh
    Director born in January 1969
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2022-09-30
    OF - Director → CIF 0
    Kotecha, Monisha Nikesh
    Director
    Individual (5 offsprings)
    Officer
    2003-01-01 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 7
    Brady, Timothy James
    Born in July 1963
    Individual (6 offsprings)
    Officer
    2021-12-01 ~ 2025-10-31
    OF - Director → CIF 0
  • 8
    May, Jonathan Charles
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 9
    Gadhia, Danesh Vinodkumar
    Pharmacist born in April 1965
    Individual (16 offsprings)
    Officer
    1991-12-18 ~ 2006-01-19
    OF - Director → CIF 0
  • 10
    Gadhia, Tarlaben Kishan
    Director born in September 1940
    Individual (3 offsprings)
    Officer
    1991-12-18 ~ 2002-12-31
    OF - Director → CIF 0
    Gadhia, Tarlaben Kishan
    Individual (3 offsprings)
    Officer
    1991-12-18 ~ 2002-12-31
    OF - Secretary → CIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    1991-12-18 ~ 1991-12-18
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    1991-12-18 ~ 1991-12-18
    OF - Nominee Director → CIF 0
  • 13
    REMEDI MEDICAL HOLDINGS LIMITED
    08735617
    Nene House, 4 Rushmills, Northampton, England
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-05-21
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    RANDALSUN CAPITAL LIMITED
    - now 12490451
    RANDALSUN HOLDINGS LIMITED - 2021-06-10 12490451 08735635
    Nene House, 4 Rushmills, Northampton, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2021-05-21 ~ 2022-09-30
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    HP SECRETARIAL SERVICES LIMITED
    - now 01755417
    HOWES PERCIVAL SECRETARIAL SERVICES LIMITED - 1995-06-01
    GOODLAW SECRETARIES LIMITED - 1988-10-27
    Nene House, 4 Rushmills, Northampton, United Kingdom
    Active Corporate (88 parents, 685 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MORNINGSIDE PHARMACEUTICALS LIMITED

Period: 1991-12-18 ~ now
Company number: 02672877
Registered name
MORNINGSIDE PHARMACEUTICALS LIMITED - now
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
46460 - Wholesale Of Pharmaceutical Goods
32500 - Manufacture Of Medical And Dental Instruments And Supplies
Brief company account
Cost of Sales
-59,342,619 GBP2024-01-01 ~ 2024-12-31
-57,082,422 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,399,481 GBP2024-01-01 ~ 2024-12-31
-7,911,656 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
556,564 GBP2024-01-01 ~ 2024-12-31
295,544 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
17,830,750 GBP2024-01-01 ~ 2024-12-31
14,731,195 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
16,003,843 GBP2024-01-01 ~ 2024-12-31
14,257,743 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
4,462,740 GBP2024-12-31
4,436,267 GBP2023-12-31
Debtors
24,101,798 GBP2024-12-31
20,455,681 GBP2023-12-31
Cash at bank and in hand
1,356,270 GBP2024-12-31
5,700,590 GBP2023-12-31
Current Assets
46,217,035 GBP2024-12-31
44,284,128 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-13,213,761 GBP2024-12-31
Net Current Assets/Liabilities
33,003,274 GBP2024-12-31
23,536,476 GBP2023-12-31
Total Assets Less Current Liabilities
37,466,014 GBP2024-12-31
27,972,743 GBP2023-12-31
Net Assets/Liabilities
37,233,021 GBP2024-12-31
27,729,178 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
37,232,921 GBP2024-12-31
27,729,078 GBP2023-12-31
13,471,335 GBP2022-12-31
Equity
37,233,021 GBP2024-12-31
27,729,178 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
16,003,843 GBP2024-01-01 ~ 2024-12-31
14,257,743 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-6,500,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
33,000 GBP2024-01-01 ~ 2024-12-31
31,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
742024-01-01 ~ 2024-12-31
932023-01-01 ~ 2023-12-31
Wages/Salaries
2,953,802 GBP2024-01-01 ~ 2024-12-31
3,075,907 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
144,107 GBP2024-01-01 ~ 2024-12-31
65,442 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
3,340,717 GBP2024-01-01 ~ 2024-12-31
3,417,656 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
394,171 GBP2024-01-01 ~ 2024-12-31
384,745 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,571 GBP2024-01-01 ~ 2024-12-31
-37,067 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,264,500 GBP2024-12-31
3,264,500 GBP2023-12-31
Plant and equipment
127,430 GBP2024-12-31
127,430 GBP2023-12-31
Furniture and fittings
1,375,683 GBP2024-12-31
1,368,116 GBP2023-12-31
Computers
899,255 GBP2024-12-31
848,604 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
5,892,361 GBP2024-12-31
5,608,650 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
149,441 GBP2024-12-31
84,151 GBP2023-12-31
Plant and equipment
106,736 GBP2024-12-31
101,563 GBP2023-12-31
Furniture and fittings
488,884 GBP2024-12-31
398,102 GBP2023-12-31
Computers
684,560 GBP2024-12-31
588,567 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,429,621 GBP2024-12-31
1,172,383 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
65,290 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
5,173 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
90,782 GBP2024-01-01 ~ 2024-12-31
Computers
95,993 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
257,238 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,115,059 GBP2024-12-31
3,180,349 GBP2023-12-31
Plant and equipment
20,694 GBP2024-12-31
25,867 GBP2023-12-31
Furniture and fittings
886,799 GBP2024-12-31
970,014 GBP2023-12-31
Computers
214,695 GBP2024-12-31
260,037 GBP2023-12-31
Finished Goods/Goods for Resale
20,758,967 GBP2024-12-31
18,127,857 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
17,004,871 GBP2024-12-31
16,548,748 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
1,841,777 GBP2024-12-31
1,908,203 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,973,406 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
544,958 GBP2024-12-31
526,437 GBP2023-12-31
Prepayments/Accrued Income
Current
1,736,786 GBP2024-12-31
1,472,293 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
24,101,798 GBP2024-12-31
Amounts falling due within one year, Current
20,455,681 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,679,824 GBP2024-12-31
4,905,186 GBP2023-12-31
Amounts owed to group undertakings
Current
564,430 GBP2024-12-31
7,666,802 GBP2023-12-31
Other Taxation & Social Security Payable
Current
1,316,739 GBP2024-12-31
1,188,085 GBP2023-12-31
Other Creditors
Current
2,136,433 GBP2024-12-31
1,869,490 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
5,516,335 GBP2024-12-31
5,118,089 GBP2023-12-31
Creditors
Current
13,213,761 GBP2024-12-31
20,747,652 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 shares2023-12-31
Related profiles found in government register
  • MORNINGSIDE PHARMACEUTICALS LIMITED
    Info
    Registered number 02672877
    Nene House, 4 Rushmills, Northampton NN4 7YB
    PRIVATE LIMITED COMPANY incorporated on 1991-12-18 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
  • MORNINGSIDE PHARMACEUTICALS LTD
    S
    Registered number 2672877
    5, Pavilion Way, Castle Business Park, Loughborough, Leicestershire, LE11 5GW
    ENGLAND & WALES
    CIF 1
  • MORNINGSIDE PHARMACEUTICAL LTD
    S
    Registered number 2672877
    5, Pavilion Way, Castle Business Park, Loughborough, Leicestershire, United Kingdom, LE11 5GW
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    INTEGRATED PLANNING OPPORTUNITIES NO.12 LLP
    OC371919 OC389367... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (20 parents)
    Officer
    2012-06-28 ~ dissolved
    CIF 2 - LLP Designated Member → ME
  • 2
    PALADIN RENEWABLE OPPORTUNITIES NO.2 LLP
    OC365576 OC366979... (more)
    Afon House, Worthing Road, Horsham, West Sussex
    Dissolved Corporate (15 parents)
    Officer
    2011-06-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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