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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
Active 4
  • 1
    Schmidhaeuser, Eric
    Born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Burema, Peter Arend William
    Born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Hawkins, William Mark
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-19 ~ now
    OF - Director → CIF 0
  • 4
    MW ENCAP (HOLDINGS) LIMITED - now
    PERDALE LIMITED - 1996-06-10
    icon of addressSuite A, 6 Honduras Street, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,936,973 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Dowler, Glyn William
    Director born in March 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 2
    Bowtle, William John
    Director born in February 1947
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 2013-02-28
    OF - Director → CIF 0
  • 3
    Van Hoorebeke, Olivier Gregory J.
    Head Of Value Chain Management born in October 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Bakhshaee, Massoud
    Chief Scientific Officer born in June 1952
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 5
    Broadhead, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-31 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 6
    Fraser, Jane, Dr
    R&D Director born in January 1973
    Individual
    Officer
    icon of calendar 2012-10-24 ~ 2013-02-28
    OF - Director → CIF 0
    Fraser, Jane, Dr
    None Supplied born in January 1973
    Individual
    icon of calendar 2018-01-29 ~ 2023-03-10
    OF - Director → CIF 0
  • 7
    Saywood, Colin
    Operations Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 1997-10-23
    OF - Director → CIF 0
  • 8
    Clarke, Barry
    Individual
    Officer
    icon of calendar 2000-01-12 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 9
    Barnett, Tracy
    Director born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 10
    Posnanski, Frank
    Chief Financial Officer born in March 1967
    Individual
    Officer
    icon of calendar 2021-03-31 ~ 2023-01-19
    OF - Director → CIF 0
  • 11
    Patel, Amit Manilal
    Director born in February 1975
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Aikman, Laraine Josephine
    General Manager/Director born in April 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 2001-02-28
    OF - Director → CIF 0
  • 13
    Tovey, Geoffrey David, Professor
    Pharmacist born in March 1940
    Individual
    Officer
    icon of calendar 1999-01-05 ~ 2001-10-31
    OF - Director → CIF 0
  • 14
    Dowdeswell, Christian Steven, Dr
    None Supplied born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-01-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 15
    Shroyer, John Loras
    Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Pruchniewicz, Edward Ian
    Director born in May 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-01-12 ~ 2002-09-30
    OF - Director → CIF 0
  • 17
    Mcnab, David Brown
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2008-04-16 ~ 2013-02-28
    OF - Director → CIF 0
    Mcnab, David
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 18
    Driesen, Guido Edouard Liliane
    Director born in November 1956
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 19
    Coop, Richard Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-08 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 20
    Dowler, Anne Elizabeth
    Non Exec Director born in January 1943
    Individual
    Officer
    icon of calendar 2008-05-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 21
    Hall, John Owen
    Sales & Marketing Dir born in July 1942
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1997-04-30
    OF - Director → CIF 0
  • 22
    De Grandpre, John Byrne
    Director / Secretary born in August 1969
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2018-01-29
    OF - Director → CIF 0
    De Grandpre, John
    Individual
    Officer
    icon of calendar 2013-02-28 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 23
    Titley, Paul Charlton
    Director born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-10 ~ 2005-08-22
    OF - Director → CIF 0
  • 24
    Brown, Stephen, Dr
    Ceo born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-18 ~ 2017-11-15
    OF - Director → CIF 0
  • 25
    Savage, James
    Production Director born in May 1961
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2013-02-28
    OF - Director → CIF 0
  • 26
    Clarke, Barrie
    Director born in July 1941
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 1997-04-30
    OF - Director → CIF 0
    Clarke, Barrie
    Individual
    Officer
    icon of calendar 1994-01-12 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 27
    Carey, Joseph Vincent
    Ceo born in July 1964
    Individual
    Officer
    icon of calendar 2006-09-05 ~ 2008-04-30
    OF - Director → CIF 0
  • 28
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-01-06 ~ 1994-01-06
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    1994-01-06 ~ 1994-01-06
    PE - Nominee Director → CIF 0
  • 30
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Corporate (600 offsprings)
    Officer
    2016-04-01 ~ 2021-03-31
    PE - Secretary → CIF 0
  • 31
    LONDON REGISTRARS LTD - now
    LONDON REGISTRARS LIMITED - 2008-09-18
    icon of addressSuite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (2 parents, 97 offsprings)
    Equity (Company account)
    660,323 GBP2024-03-31
    Officer
    2013-02-01 ~ 2013-02-01
    PE - Director → CIF 0
    2013-02-01 ~ 2016-03-31
    PE - Secretary → CIF 0
parent relation
Company in focus

MW ENCAP LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Average Number of Employees
1142024-01-01 ~ 2024-12-31
1222023-01-01 ~ 2023-12-31
Turnover/Revenue
11,206,786 GBP2024-01-01 ~ 2024-12-31
13,504,583 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-9,985,055 GBP2024-01-01 ~ 2024-12-31
-11,024,631 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
1,221,731 GBP2024-01-01 ~ 2024-12-31
2,479,952 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-582,588 GBP2024-01-01 ~ 2024-12-31
-454,800 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-1,818,824 GBP2024-01-01 ~ 2024-12-31
-2,633,720 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-827,331 GBP2024-01-01 ~ 2024-12-31
-654,604 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
647,204 GBP2024-01-01 ~ 2024-12-31
542,243 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-209,018 GBP2024-01-01 ~ 2024-12-31
-124,399 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-286,259 GBP2024-01-01 ~ 2024-12-31
-255,998 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
41,762 GBP2024-12-31
17,316 GBP2023-12-31
Property, Plant & Equipment
6,344,810 GBP2024-12-31
7,159,268 GBP2023-12-31
Fixed Assets
6,386,572 GBP2024-12-31
7,176,584 GBP2023-12-31
Total Inventories
1,518,510 GBP2024-12-31
1,375,865 GBP2023-12-31
Debtors
Current
14,913,162 GBP2024-12-31
13,386,480 GBP2023-12-31
Cash at bank and in hand
1,064,249 GBP2024-12-31
1,234,489 GBP2023-12-31
Current Assets
17,495,921 GBP2024-12-31
15,996,834 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-2,626,389 GBP2024-12-31
-1,866,736 GBP2023-12-31
Net Current Assets/Liabilities
14,869,532 GBP2024-12-31
14,130,098 GBP2023-12-31
Total Assets Less Current Liabilities
21,256,104 GBP2024-12-31
21,306,682 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-63,184 GBP2023-12-31
Net Assets/Liabilities
19,452,478 GBP2024-12-31
19,738,737 GBP2023-12-31
Equity
Called up share capital
301,001 GBP2024-12-31
301,001 GBP2023-12-31
301,001 GBP2023-01-01
Share premium
16,264,381 GBP2024-12-31
16,264,381 GBP2023-12-31
16,264,381 GBP2023-01-01
Retained earnings (accumulated losses)
2,887,096 GBP2024-12-31
3,173,355 GBP2023-12-31
3,429,353 GBP2023-01-01
Equity
19,452,478 GBP2024-12-31
19,738,737 GBP2023-12-31
19,994,735 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-286,259 GBP2024-01-01 ~ 2024-12-31
-255,998 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
39,500 GBP2024-01-01 ~ 2024-12-31
38,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
4,548,467 GBP2024-01-01 ~ 2024-12-31
4,547,736 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
423,334 GBP2024-01-01 ~ 2024-12-31
422,858 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
5,262,677 GBP2024-01-01 ~ 2024-12-31
5,233,544 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
25,306 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-4,707 GBP2024-01-01 ~ 2024-12-31
-77,888 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-52,254 GBP2024-01-01 ~ 2024-12-31
30,935 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
781,250 GBP2023-12-31
Computer software
116,738 GBP2024-12-31
67,088 GBP2023-12-31
Intangible Assets - Gross Cost
116,738 GBP2024-12-31
848,338 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
781,250 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
74,976 GBP2024-12-31
831,022 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
25,204 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,921,060 GBP2024-12-31
12,329,080 GBP2023-12-31
Furniture and fittings
729,468 GBP2024-12-31
619,351 GBP2023-12-31
Other
72,858 GBP2024-12-31
64,368 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
19,924,044 GBP2024-12-31
19,213,457 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-8,929 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-8,929 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
7,533,148 GBP2023-12-31
Furniture and fittings
531,811 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
12,054,189 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
61,560 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,525,343 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-298 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,480,159 GBP2024-12-31
Furniture and fittings
593,371 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
13,579,234 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
4,440,901 GBP2024-12-31
4,795,932 GBP2023-12-31
Furniture and fittings
136,097 GBP2024-12-31
87,540 GBP2023-12-31
Other
72,858 GBP2024-12-31
64,368 GBP2023-12-31
Raw materials and consumables
941,473 GBP2024-12-31
575,826 GBP2023-12-31
Value of work in progress
423,346 GBP2024-12-31
343,113 GBP2023-12-31
Finished Goods/Goods for Resale
153,691 GBP2024-12-31
456,926 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,303,439 GBP2024-12-31
3,311,393 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
11,331,168 GBP2024-12-31
9,558,924 GBP2023-12-31
Other Debtors
Current
270,915 GBP2024-12-31
176,151 GBP2023-12-31
Prepayments/Accrued Income
Current
1,007,640 GBP2024-12-31
340,012 GBP2023-12-31
Trade Creditors/Trade Payables
Current
680,983 GBP2024-12-31
499,166 GBP2023-12-31
Amounts owed to group undertakings
Current
666,132 GBP2024-12-31
383,088 GBP2023-12-31
Taxation/Social Security Payable
Current
96,691 GBP2024-12-31
251,143 GBP2023-12-31
Other Creditors
Current
52,777 GBP2024-12-31
49,838 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,129,806 GBP2024-12-31
683,501 GBP2023-12-31
Creditors
Current
2,626,389 GBP2024-12-31
1,866,736 GBP2023-12-31
Non-current
274,681 GBP2024-12-31
63,184 GBP2023-12-31
Net Deferred Tax Liability/Asset
-1,056,812 GBP2024-12-31
-1,061,519 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
4,707 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-1,063,404 GBP2024-12-31
-1,067,474 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
301,001 shares2024-12-31
301,001 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
  • MW ENCAP LIMITED
    Info
    Registered number 02886521
    icon of address83 Victoria Street, London SW1H 0HW
    PRIVATE LIMITED COMPANY incorporated on 1994-01-06 (31 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.