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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 17
  • 1
    Phelps, Charlotte Anne
    Director born in July 1964
    Individual (6 offsprings)
    Officer
    2017-10-23 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Stephens, Benedict Charles
    Director born in April 1970
    Individual (20 offsprings)
    Officer
    2017-10-23 ~ 2020-03-31
    OF - Director → CIF 0
    Stephens, Benedict
    Individual (20 offsprings)
    Officer
    2017-10-23 ~ 2020-03-31
    OF - Secretary → CIF 0
  • 3
    Aldoori, Laith
    Director born in December 1989
    Individual (11 offsprings)
    Officer
    2024-04-27 ~ now
    OF - Director → CIF 0
  • 4
    Pandya, Anant Kumar
    Pharmacist born in October 1956
    Individual (13 offsprings)
    Officer
    1994-07-19 ~ 2017-10-23
    OF - Director → CIF 0
    Pandya, Anant Kumar
    Company Secretary
    Individual (13 offsprings)
    Officer
    1995-04-28 ~ 1999-04-14
    OF - Secretary → CIF 0
    Mr Anant Kumar Pandya
    Born in October 1956
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Pandya, Darshna
    Born in October 1965
    Individual (3 offsprings)
    Officer
    1999-04-14 ~ 2017-10-23
    OF - Director → CIF 0
    Pandya, Darshna
    Individual (3 offsprings)
    Officer
    1999-04-14 ~ 2017-10-23
    OF - Secretary → CIF 0
    Mrs Darshna Pandya
    Born in October 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Duffield, Andrew John
    Pharmacist born in March 1954
    Individual (7 offsprings)
    Officer
    1994-04-22 ~ 1999-04-14
    OF - Director → CIF 0
  • 7
    Worlock, Jane Ann, Dr
    Director born in September 1954
    Individual (10 offsprings)
    Officer
    1995-03-01 ~ 1995-04-28
    OF - Director → CIF 0
  • 8
    Clark, Graham James
    Director born in April 1982
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ 2024-04-30
    OF - Director → CIF 0
    Clark, Graham
    Individual (6 offsprings)
    Officer
    2020-03-31 ~ 2024-04-30
    OF - Secretary → CIF 0
  • 9
    Tucker, Christobel Caroline
    Radiographer born in January 1942
    Individual (6 offsprings)
    Officer
    1994-07-19 ~ 1995-04-28
    OF - Director → CIF 0
  • 10
    Tucker, Mark Rupert
    Geo Physicist born in April 1965
    Individual (13 offsprings)
    Officer
    1994-07-19 ~ 1995-02-17
    OF - Director → CIF 0
  • 11
    Tucker, John Mark
    Director born in October 1933
    Individual (2 offsprings)
    Officer
    1994-04-22 ~ 1995-03-01
    OF - Director → CIF 0
  • 12
    Hinton, Charles William
    Individual (3 offsprings)
    Officer
    1994-05-23 ~ 1995-04-28
    OF - Secretary → CIF 0
  • 13
    Worlock, Arnold, Dr
    Health Care Consultant born in July 1928
    Individual (4 offsprings)
    Officer
    1995-04-06 ~ 1995-04-28
    OF - Director → CIF 0
  • 14
    Oakes, Roger Anthony, Dr
    Vp R&D born in May 1947
    Individual (5 offsprings)
    Officer
    1995-04-28 ~ 1997-10-07
    OF - Director → CIF 0
  • 15
    NEPTUNE CORPORATE SERVICES LIMITED - now
    STOORNE SERVICES LIMITED
    - 2005-06-09 02382822
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (46 parents, 183 offsprings)
    Officer
    1993-10-20 ~ 1994-04-22
    OF - Nominee Director → CIF 0
  • 16
    NEPTUNE SECRETARIES LIMITED - now
    QUADRANGLE SECRETARIES LIMITED
    - 2005-06-09 02455581
    95 The Promenade, Cheltenham, Gloucestershire
    Dissolved Corporate (38 parents, 508 offsprings)
    Officer
    1993-10-20 ~ 1994-05-23
    OF - Nominee Secretary → CIF 0
  • 17
    PARAPHARM DEVELOPMENT LIMITED
    09948940
    St Stephens House, Arthur Road, Windsor, England
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-10-23 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRANSDERMAL LIMITED

Period: 1995-05-22 ~ 2025-02-25
Company number: 02865010
Registered names
TRANSDERMAL LIMITED - Dissolved 16268967
STOWPHARM LIMITED - 1995-05-22
CHELTRADING 61 LIMITED - 1993-11-10 02963934... (more)
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
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
Amounts falling due within one year, Current
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 - 1995-05-22
    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 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.