logo
explain how to read the page

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 3
  • 1
    Seville, Margaret Ann
    Consultant born in February 1954
    Individual (72 offsprings)
    Officer
    icon of calendar 2007-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Paolo Alberto Veronesi
    Born in October 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 3
    icon of address37-38 Long Acre, London, United Kingdom
    Dissolved Corporate (1 parent, 37 offsprings)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2009-03-16 ~ dissolved
    OF - Secretary → CIF 0
Ceased 18
  • 1
    Ramos, Hector
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2007-02-26
    OF - Secretary → CIF 0
  • 2
    Albera, Mario Gabriele
    Individual (66 offsprings)
    Officer
    icon of calendar 1997-09-19 ~ 1998-02-25
    OF - Secretary → CIF 0
  • 3
    Parker, Jonathan David
    Manager born in April 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-02-28 ~ 1997-03-11
    OF - Director → CIF 0
  • 4
    Weir, Angela Jane
    Company Administrator born in February 1961
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1997-03-11
    OF - Director → CIF 0
  • 5
    Capelen, David Paul
    Company Executive born in October 1953
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1996-07-01
    OF - Director → CIF 0
  • 6
    Albera, Luca
    Director born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-19 ~ 1998-02-25
    OF - Director → CIF 0
  • 7
    Stein, Martin
    Accountant born in July 1936
    Individual (62 offsprings)
    Officer
    icon of calendar 2002-01-02 ~ 2007-02-26
    OF - Director → CIF 0
  • 8
    Hudson, Palliser Alfred Milbanke, Commander
    Director born in August 1919
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-11 ~ 1997-09-17
    OF - Director → CIF 0
    Hudson, Palliser Alfred Milbanke, Commander
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-11 ~ 1997-09-17
    OF - Secretary → CIF 0
  • 9
    Hudson, Deirdre Dorothy
    Company Director born in January 1921
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-11 ~ 1997-09-17
    OF - Director → CIF 0
  • 10
    Forrai, Forbes Malcolm
    Group Accountant born in November 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-30 ~ 1998-02-25
    OF - Director → CIF 0
  • 11
    Butterfield, Jennifer Eileen
    Personnel Manager born in August 1950
    Individual
    Officer
    icon of calendar 1997-04-30 ~ 1998-02-25
    OF - Director → CIF 0
  • 12
    Toogood, John Robert
    Accountant born in October 1933
    Individual
    Officer
    icon of calendar 1998-01-01 ~ 2001-02-15
    OF - Director → CIF 0
  • 13
    Jones, Walter William Keith
    Engineering Consultant born in December 1950
    Individual
    Officer
    icon of calendar 2001-02-15 ~ 2002-03-01
    OF - Director → CIF 0
  • 14
    George, Matthew Scott
    Manager born in March 1968
    Individual
    Officer
    icon of calendar 1996-02-28 ~ 1997-03-11
    OF - Director → CIF 0
  • 15
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1996-02-28 ~ 1996-02-28
    PE - Nominee Secretary → CIF 0
  • 16
    icon of address8th Floor, New Zealand House, 80 Haymarket, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,912 GBP2023-10-31
    Officer
    2007-02-26 ~ 2009-03-13
    PE - Secretary → CIF 0
  • 17
    icon of address6 Babmaes Street, London
    Active Corporate (2 parents)
    Officer
    1996-02-28 ~ 1997-03-11
    PE - Secretary → CIF 0
  • 18
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    1996-02-28 ~ 1996-02-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WORPHMED WORLD ORPHAN MEDICINES LIMITED

Previous name
RANIPHARMA LIMITED - 2016-12-21
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-01-01 ~ 2018-12-31
Debtors
1,652 USD2018-12-31
386 USD2017-12-31
Cash at bank and in hand
13,809 USD2018-12-31
13,035 USD2017-12-31
Current Assets
15,461 USD2018-12-31
13,421 USD2017-12-31
Creditors
Current
477,343 USD2018-12-31
469,367 USD2017-12-31
Net Current Assets/Liabilities
-461,882 USD2018-12-31
-455,946 USD2017-12-31
Total Assets Less Current Liabilities
-461,882 USD2018-12-31
-455,946 USD2017-12-31
Equity
Called up share capital
1,640 USD2018-12-31
1,640 USD2017-12-31
Retained earnings (accumulated losses)
-463,522 USD2018-12-31
-457,586 USD2017-12-31
Equity
-461,882 USD2018-12-31
-455,946 USD2017-12-31
Amount of value-added tax that is recoverable
Current
1,652 USD2018-12-31
386 USD2017-12-31
Other Creditors
Current
477,343 USD2018-12-31
469,367 USD2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2018-12-31

  • WORPHMED WORLD ORPHAN MEDICINES LIMITED
    Info
    RANIPHARMA LIMITED - 2016-12-21
    Registered number 03165707
    icon of address37-38 Long Acre, London WC2E 9JT
    PRIVATE LIMITED COMPANY incorporated on 1996-02-28 and dissolved on 2020-02-11 (23 years 11 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 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.