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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 20
  • 1
    Gibson, Victoria
    Technical Director born in May 1971
    Individual (9 offsprings)
    Officer
    2009-10-18 ~ now
    OF - Director → CIF 0
  • 2
    Jarrett, Marilyn Frances
    Individual (18 offsprings)
    Officer
    1999-04-30 ~ 2002-05-30
    OF - Secretary → CIF 0
  • 3
    Robson, Alan Paul
    Organic Chemist born in December 1946
    Individual (1 offspring)
    Officer
    1992-11-13 ~ 2002-08-12
    OF - Director → CIF 0
  • 4
    Burns, Sandra Carol
    Individual (1 offspring)
    Officer
    1998-10-22 ~ 1999-04-30
    OF - Secretary → CIF 0
  • 5
    Donaldson, Hugh Montgomery
    Director born in December 1941
    Individual (16 offsprings)
    Officer
    1995-09-03 ~ 1996-05-02
    OF - Director → CIF 0
  • 6
    Murray, Gerard Dermot
    Sales Consultant
    Individual (1 offspring)
    Officer
    1992-11-13 ~ 1993-11-17
    OF - Secretary → CIF 0
  • 7
    Scott, Nicholas Graeme
    Chartered Accountant born in June 1966
    Individual (13 offsprings)
    Officer
    1996-09-03 ~ 1997-07-11
    OF - Director → CIF 0
  • 8
    Peagram, Michael John
    Director born in April 1943
    Individual (35 offsprings)
    Officer
    1995-09-03 ~ 1998-02-04
    OF - Director → CIF 0
    Peagram, Michael John
    Deputy Chairman born in April 1943
    Individual (35 offsprings)
    1998-07-14 ~ 2009-10-18
    OF - Director → CIF 0
  • 9
    Bryce, James
    Company Director born in June 1947
    Individual (6 offsprings)
    Officer
    1994-10-11 ~ 2009-10-18
    OF - Director → CIF 0
    Bryce, James
    Company Director
    Individual (6 offsprings)
    Officer
    2006-06-01 ~ 2009-10-18
    OF - Secretary → CIF 0
  • 10
    Russell, Lynva Jane
    Director born in April 1947
    Individual (1 offspring)
    Officer
    1995-09-03 ~ 2008-10-27
    OF - Director → CIF 0
  • 11
    Dawes, Philip Jonathan
    Individual (7 offsprings)
    Officer
    2011-07-31 ~ now
    OF - Secretary → CIF 0
  • 12
    Catling, Michelle
    Individual (3 offsprings)
    Officer
    2009-10-18 ~ 2011-07-31
    OF - Secretary → CIF 0
  • 13
    Walker, Graham Howard
    Individual (14 offsprings)
    Officer
    1996-11-01 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 14
    Harnett, John Arthur
    Director born in March 1955
    Individual (51 offsprings)
    Officer
    1995-09-03 ~ 1996-07-28
    OF - Director → CIF 0
  • 15
    Spitz, Urs Philipp
    Director born in September 1964
    Individual (6 offsprings)
    Officer
    2019-05-14 ~ now
    OF - Director → CIF 0
  • 16
    Vickers, Jennifer Ann
    Company Secretary
    Individual (10 offsprings)
    Officer
    1995-09-03 ~ 1996-11-01
    OF - Secretary → CIF 0
  • 17
    Eastwick-field, Vanessa Mary, Dr
    Director born in October 1962
    Individual (13 offsprings)
    Officer
    1996-01-23 ~ 2006-05-31
    OF - Director → CIF 0
    2009-10-18 ~ 2021-01-14
    OF - Director → CIF 0
    Eastwick-field, Vanessa Mary
    Product Manager
    Individual (13 offsprings)
    Officer
    1993-11-17 ~ 1995-09-03
    OF - Secretary → CIF 0
    Eastwick-field, Vanessa Mary, Dr
    Director
    Individual (13 offsprings)
    Officer
    2002-05-30 ~ 2006-05-31
    OF - Secretary → CIF 0
  • 18
    COMBINED NOMINEES LIMITED
    RICHMOND COMPANY 222 LIMITED 06506069 06506067... (more)
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6309 offsprings)
    Officer
    1992-10-27 ~ 1992-11-13
    OF - Nominee Director → CIF 0
  • 19
    COMBINED SECRETARIAL SERVICES LIMITED
    COMBINED SERVICE SUPPLIES LIMITED 04336722
    Victoria House, 64 Paul Street, London
    Active Corporate (7 parents, 8840 offsprings)
    Officer
    1992-10-27 ~ 1992-11-15
    OF - Nominee Director → CIF 0
    1992-10-27 ~ 1992-11-15
    OF - Nominee Secretary → CIF 0
  • 20
    BIOSYNTH LIMITED - now 05771788
    CARBOSYNTH LIMITED
    - 2022-09-07 05771788
    8, Old Station Business Park, Compton, Newbury, England
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

CZECH, MORAVIAN AND SLOVAK CHEMICALS LIMITED

Period: 1992-11-20 ~ 2021-06-01
Company number: 02759529
Registered names
CZECH, MORAVIAN AND SLOVAK CHEMICALS LIMITED - Dissolved
APPAZ LIMITED - 1992-11-20
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
20590 - Manufacture Of Other Chemical Products N.e.c.
46750 - Wholesale Of Chemical Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
615,513 GBP2018-12-31
611,686 GBP2017-12-31
Cash at bank and in hand
5,029 GBP2018-12-31
4,346 GBP2017-12-31
Current Assets
620,542 GBP2018-12-31
616,032 GBP2017-12-31
Creditors
Current, Amounts falling due within one year
-22,837 GBP2018-12-31
-28,025 GBP2017-12-31
Net Current Assets/Liabilities
597,705 GBP2018-12-31
588,007 GBP2017-12-31
Total Assets Less Current Liabilities
597,705 GBP2018-12-31
588,007 GBP2017-12-31
Equity
Called up share capital
3,174,407 GBP2018-12-31
3,174,407 GBP2017-12-31
Share premium
34,990 GBP2018-12-31
34,990 GBP2017-12-31
Retained earnings (accumulated losses)
-2,611,692 GBP2018-12-31
-2,621,390 GBP2017-12-31
Equity
597,705 GBP2018-12-31
588,007 GBP2017-12-31
Average Number of Employees
22018-01-01 ~ 2018-12-31
22017-01-01 ~ 2017-12-31
Amounts Owed by Group Undertakings
Current
615,513 GBP2018-12-31
611,686 GBP2017-12-31
Trade Creditors/Trade Payables
Current
5,051 GBP2017-12-31
Corporation Tax Payable
Current
2,309 GBP2018-12-31
3,471 GBP2017-12-31
Other Taxation & Social Security Payable
Current
15,618 GBP2017-12-31
Accrued Liabilities/Deferred Income
Current
20,528 GBP2018-12-31
3,885 GBP2017-12-31
Creditors
Current
22,837 GBP2018-12-31
28,025 GBP2017-12-31

  • CZECH, MORAVIAN AND SLOVAK CHEMICALS LIMITED
    Info
    APPAZ LIMITED - 1992-11-20
    Registered number 02759529
    8&9 Old Station Business Park, Compton, Newbury, Berkshire RG20 6NE
    PRIVATE LIMITED COMPANY incorporated on 1992-10-27 and dissolved on 2021-06-01 (28 years 7 months). The company status is Dissolved.
    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.