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 2
  • 1
    Aldoori, Laith
    Director born in December 1989
    Individual (10 offsprings)
    Officer
    2024-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    St Stephens House, Arthur Road, Windsor, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,260,848 GBP2023-12-31
    Person with significant control
    2017-10-23 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Worlock, Jane Ann, Dr
    Director born in September 1954
    Individual (3 offsprings)
    Officer
    1995-03-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 2
    Pandya, Anant Kumar
    Pharmacist born in October 1956
    Individual (5 offsprings)
    Officer
    1994-07-19 ~ 2017-10-23
    OF - Director → CIF 0
    Pandya, Anant Kumar
    Company Secretary
    Individual (5 offsprings)
    Officer
    1995-04-28 ~ 1999-04-14
    OF - Secretary → CIF 0
    Mr Anant Kumar Pandya
    Born in October 1956
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Tucker, John Mark
    Director born in October 1933
    Individual
    Officer
    1994-04-22 ~ 1995-03-01
    OF - Director → CIF 0
  • 4
    Phelps, Charlotte Anne
    Director born in July 1964
    Individual (5 offsprings)
    Officer
    2017-10-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 5
    Duffield, Andrew John
    Pharmacist born in February 1954
    Individual (1 offspring)
    Officer
    1994-04-22 ~ 1999-04-14
    OF - Director → CIF 0
  • 6
    Tucker, Mark Rupert
    Geo Physicist born in April 1965
    Individual (5 offsprings)
    Officer
    1994-07-19 ~ 1995-02-17
    OF - Director → CIF 0
  • 7
    Pandya, Darshna
    Gp born in October 1965
    Individual (2 offsprings)
    Officer
    1999-04-14 ~ 2017-10-23
    OF - Director → CIF 0
    Pandya, Darshna
    Gp
    Individual (2 offsprings)
    Officer
    1999-04-14 ~ 2017-10-23
    OF - Secretary → CIF 0
    Mrs Darshna Pandya
    Born in October 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 8
    Tucker, Christobel Caroline
    Radiographer born in January 1942
    Individual (2 offsprings)
    Officer
    1994-07-19 ~ 1995-04-28
    OF - Director → CIF 0
  • 9
    Hinton, Charles William
    Individual
    Officer
    1994-05-23 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 10
    Stephens, Benedict Charles
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    2017-10-23 ~ 2020-03-31
    OF - Director → CIF 0
    Stephens, Benedict
    Individual (11 offsprings)
    Officer
    2017-10-23 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 11
    Clark, Graham James
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2024-04-30
    OF - Director → CIF 0
    Clark, Graham
    Individual (3 offsprings)
    Officer
    2020-03-31 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 12
    Worlock, Arnold, Dr
    Health Care Consultant born in July 1928
    Individual
    Officer
    1995-04-06 ~ 1995-04-28
    OF - Director → CIF 0
  • 13
    Oakes, Roger Anthony, Dr
    Vp R&D born in May 1947
    Individual
    Officer
    1995-04-28 ~ 1997-10-07
    OF - Director → CIF 0
  • 14
    NEPTUNE CORPORATE SERVICES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-10-20 ~ 1994-04-22
    PE - Nominee Director → CIF 0
  • 15
    NEPTUNE SECRETARIES LIMITED - now
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents, 106 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1993-10-20 ~ 1994-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TRANSDERMAL LIMITED

Previous names
STOWPHARM LIMITED - 1995-05-22
CHELTRADING 61 LIMITED - 1993-11-10
Standard Industrial Classification
72110 - Research And Experimental Development On Biotechnology
Brief company account
Debtors
605,644 GBP2023-12-31
144,185 GBP2022-12-31
Cash at bank and in hand
298,247 GBP2023-12-31
887,540 GBP2022-12-31
Current Assets
903,891 GBP2023-12-31
1,069,766 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-174,680 GBP2023-12-31
-50,719 GBP2022-12-31
Net Current Assets/Liabilities
729,211 GBP2023-12-31
1,019,047 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
728,211 GBP2023-12-31
1,018,047 GBP2022-12-31
Equity
729,211 GBP2023-12-31
1,019,047 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
54 GBP2023-12-31
131,548 GBP2022-12-31
Other Debtors
Amounts falling due within one year
605,590 GBP2023-12-31
12,637 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
605,644 GBP2023-12-31
144,185 GBP2022-12-31
Trade Creditors/Trade Payables
Current
156,173 GBP2023-12-31
1,050 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
26,309 GBP2022-12-31
Other Creditors
Current
18,507 GBP2023-12-31
23,360 GBP2022-12-31
Creditors
Current
174,680 GBP2023-12-31
50,719 GBP2022-12-31
  • TRANSDERMAL LIMITED
    Info
    STOWPHARM LIMITED - 1995-05-22
    CHELTRADING 61 LIMITED - 1993-11-10
    Registered number 02865010
    Suite G 19 The Business & Technology Centre, Bessemer Drive, Stevenage SG1 2DX
    Private Limited Company incorporated on 1993-10-20 and dissolved on 2025-02-25 (31 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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