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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 32
  • 1
    Doyle, Betty June
    Born in June 1936
    Individual (1677 offsprings)
    Officer
    1996-02-29 ~ 1996-03-05
    OF - Nominee Director → CIF 0
  • 2
    Clarke, Barry
    Individual (4 offsprings)
    Officer
    2000-01-12 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 3
    Henry Kravis
    Born in January 1944
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 4
    Barker, Jack
    Solicitors Clerk born in February 1932
    Individual (103 offsprings)
    Officer
    1996-03-05 ~ 1996-04-22
    OF - Director → CIF 0
    Barker, Jack
    Individual (103 offsprings)
    Officer
    1996-03-05 ~ 1996-04-22
    OF - Secretary → CIF 0
  • 5
    Hawkins, William Mark
    Born in December 1972
    Individual (2 offsprings)
    Officer
    2023-01-19 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Amit Manilal
    Director born in February 1975
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2017-10-31
    OF - Director → CIF 0
  • 7
    Broadhead, Michael
    Individual (7 offsprings)
    Officer
    1999-01-31 ~ 2000-01-12
    OF - Secretary → CIF 0
  • 8
    Dowdeswell, Christian Steven, Dr
    None Supplied born in December 1966
    Individual (5 offsprings)
    Officer
    2018-01-29 ~ 2021-03-31
    OF - Director → CIF 0
  • 9
    Schmidhaeuser, Eric
    Born in May 1969
    Individual (2 offsprings)
    Officer
    2021-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Mcnab, David
    Individual (4 offsprings)
    Officer
    2004-12-31 ~ 2013-02-28
    OF - Secretary → CIF 0
  • 11
    Shroyer, John Loras
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2013-02-28 ~ 2017-07-31
    OF - Director → CIF 0
  • 12
    Dowler, Anne Elizabeth
    Director born in January 1943
    Individual (5 offsprings)
    Officer
    1996-04-22 ~ 1999-01-05
    OF - Director → CIF 0
    2009-03-25 ~ 2013-02-28
    OF - Director → CIF 0
  • 13
    Clarke, Barrie
    Individual (5 offsprings)
    Officer
    1996-04-22 ~ 1999-01-31
    OF - Secretary → CIF 0
  • 14
    Dwyer, Daniel John
    Born in April 1941
    Individual (3746 offsprings)
    Officer
    1996-02-29 ~ 1996-03-05
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (3746 offsprings)
    Officer
    1996-02-29 ~ 1996-03-05
    OF - Nominee Secretary → CIF 0
  • 15
    Dowler, Glyn William
    Company Director born in March 1944
    Individual (13 offsprings)
    Officer
    1996-04-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 16
    Dowler, Anthony Thomas
    Director born in December 1971
    Individual (5 offsprings)
    Officer
    2009-03-25 ~ 2013-02-28
    OF - Director → CIF 0
  • 17
    Coop, Richard Paul
    Individual (6 offsprings)
    Officer
    2018-11-15 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 18
    Posnanski, Frank
    Chief Financial Officer born in March 1967
    Individual (3 offsprings)
    Officer
    2021-03-31 ~ 2023-01-19
    OF - Director → CIF 0
  • 19
    Barnett, Tracy
    Director born in March 1970
    Individual (3 offsprings)
    Officer
    2009-10-21 ~ 2013-02-28
    OF - Director → CIF 0
  • 20
    Driesen, Guido Edouard Liliane
    Director born in November 1956
    Individual (3 offsprings)
    Officer
    2013-02-28 ~ 2018-08-31
    OF - Director → CIF 0
  • 21
    Froud, Keith
    Solicitor born in September 1970
    Individual (77 offsprings)
    Officer
    1996-03-05 ~ 1996-04-22
    OF - Director → CIF 0
  • 22
    Van Hoorebeke, Olivier Gregory J.
    Head Of Value Chain Management born in October 1972
    Individual (4 offsprings)
    Officer
    2018-11-15 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Brown, Stephen, Dr
    Director born in February 1958
    Individual (6 offsprings)
    Officer
    2013-02-28 ~ 2017-11-15
    OF - Director → CIF 0
  • 24
    Enjeti, Ajeeth Kumar
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 25
    Fraser, Jane, Dr
    Director born in January 1973
    Individual (2 offsprings)
    Officer
    2018-01-29 ~ 2023-03-10
    OF - Director → CIF 0
  • 26
    Burema, Peter Arend William
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2021-03-31 ~ 2025-11-01
    OF - Director → CIF 0
  • 27
    Mr George Rosenberg Roberts
    Born in September 1943
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-05
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 28
    De Grandpre, John
    Director / Secretary born in August 1969
    Individual (6 offsprings)
    Officer
    2013-02-28 ~ 2018-01-29
    OF - Director → CIF 0
    De Grandpre, John
    Individual (6 offsprings)
    Officer
    2013-02-28 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 29
    Pruchniewicz, Edward Ian
    Company Director born in May 1949
    Individual (15 offsprings)
    Officer
    1996-04-22 ~ 2013-02-28
    OF - Director → CIF 0
  • 30
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4605 offsprings)
    Officer
    2017-02-06 ~ 2021-03-31
    OF - Secretary → CIF 0
  • 31
    NEXTPHARMA TECHNOLOGIES HOLDING LIMITED
    NEXTPHARMA TECHNOLOGIES LIMITED 04100590
    83, Victoria Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2021-03-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 32
    LONDON REGISTRARS LTD
    - now 03726003
    LONDON REGISTRARS P.L.C. - 2015-04-01 03726003
    LONDON REGISTRARS LIMITED - 2008-09-18
    Suite A, 6 Honduras Street, London, United Kingdom
    Active Corporate (5 parents, 478 offsprings)
    Officer
    2013-02-01 ~ 2017-01-24
    OF - Secretary → CIF 0
parent relation
Company in focus

MW ENCAP (HOLDINGS) LIMITED

Period: 1996-06-10 ~ now
Company number: 03166262
Registered names
MW ENCAP (HOLDINGS) LIMITED - now
PERDALE LIMITED - 1996-06-10
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
16,565,382 GBP2024-12-31
16,565,382 GBP2023-12-31
Fixed Assets
16,565,382 GBP2024-12-31
16,565,382 GBP2023-12-31
Debtors
Current
371,591 GBP2024-12-31
371,591 GBP2023-12-31
Current Assets
371,591 GBP2024-12-31
371,591 GBP2023-12-31
Total Assets Less Current Liabilities
16,936,973 GBP2024-12-31
16,936,973 GBP2023-12-31
Net Assets/Liabilities
16,936,973 GBP2024-12-31
16,936,973 GBP2023-12-31
Equity
Called up share capital
181,333 GBP2024-12-31
181,333 GBP2023-12-31
181,333 GBP2023-01-01
Share premium
11,218,744 GBP2024-12-31
11,218,744 GBP2023-12-31
11,218,744 GBP2023-01-01
Retained earnings (accumulated losses)
5,536,896 GBP2024-12-31
5,536,896 GBP2023-12-31
5,536,896 GBP2023-01-01
Equity
16,936,973 GBP2024-12-31
16,936,973 GBP2023-12-31
16,936,973 GBP2023-01-01
Amounts Owed by Group Undertakings
Current
371,591 GBP2024-12-31
371,591 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
181,333 shares2024-12-31
181,333 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • MW ENCAP (HOLDINGS) LIMITED
    Info
    PERDALE LIMITED - 1996-06-10
    Registered number 03166262
    83 Victoria Street, London SW1H 0HW
    PRIVATE LIMITED COMPANY incorporated on 1996-02-29 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-29
    CIF 0
  • MW ENCAP (HOLDINGS) LTD
    S
    Registered number 03166262
    Suite A, 6 Honduras Street, London, EC1Y 0TH
    Private Limited in Registrar Of Companies In The Uk, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MW ENCAP LIMITED
    02886521
    83 Victoria Street, London, England
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    XCELIENCE CLINICAL SERVICES LTD
    08648713
    12 Wellington Place, Leeds, West Yorkshire
    Liquidation Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2021-03-17
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.