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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 8
  • 1
    Pawley, Ann Frances, Dr
    Medical Practitioner born in February 1962
    Individual (4 offsprings)
    Officer
    1996-04-22 ~ 2023-08-02
    OF - Director → CIF 0
    Dr Ann Frances Pawley
    Born in February 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-02
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hamilton, Alan John, Doctor
    Medical Practitioner born in August 1943
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 2004-10-14
    OF - Director → CIF 0
  • 3
    Hoole, Philip Mark, Dr
    Medical Practitioner born in May 1958
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 2023-08-02
    OF - Director → CIF 0
    Hoole, Philip Mark, Dr
    Medical Practitioner
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 2023-08-02
    OF - Secretary → CIF 0
    Dr Philip Mark Hoole
    Born in May 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-02
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Sembhi, Jaswinder Kaur
    Born in May 1962
    Individual (6 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
  • 5
    Clark, Andrea Katherine, Dr
    Medical Practitioner born in December 1961
    Individual (2 offsprings)
    Officer
    1996-04-22 ~ 2002-06-25
    OF - Director → CIF 0
  • 6
    Willson, Heather Jane
    Medical Practitioner born in July 1959
    Individual (3 offsprings)
    Officer
    1996-04-22 ~ 2007-12-09
    OF - Director → CIF 0
  • 7
    PHARMEX HOLDINGS LIMITED
    14953331
    121, Henley Road, Ilford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2023-08-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1996-04-22 ~ 1996-04-22
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHARMEX LIMITED

Period: 1996-04-22 ~ now
Company number: 03189153
Registered name
PHARMEX LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
524,232 GBP2024-07-30
524,240 GBP2023-07-30
Current Assets
27,479 GBP2024-07-30
107,282 GBP2023-07-30
Creditors
Current
-4,524 GBP2024-07-30
-4,540 GBP2023-07-30
Net Current Assets/Liabilities
22,955 GBP2024-07-30
102,742 GBP2023-07-30
Total Assets Less Current Liabilities
547,187 GBP2024-07-30
626,982 GBP2023-07-30
Equity
547,187 GBP2024-07-30
626,982 GBP2023-07-30
Average Number of Employees
12023-07-31 ~ 2024-07-30
22022-05-01 ~ 2023-07-30

Related profiles found in government register
  • PHARMEX LIMITED
    Info
    Registered number 03189153
    121 Henley Road, Ilford IG1 2TS
    PRIVATE LIMITED COMPANY incorporated on 1996-04-22 (30 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • PHARMEX LTD
    S
    Registered number 03189153
    Private And Confidential C/o Dr Ann Pawley, Shepherds Spring Medical Centre, The Oval, Andover, England, SP10 5DE
    Limited Company in Companies House, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SHEPHERDS SPRING PHARMACY LIMITED
    - now 01947122
    GREEN MEADOW PHARMACY LIMITED - 1998-10-26
    TRADE COATERS (PHARMACEUTICALS) LIMITED - 1989-05-10
    121 Henley Road, Ilford, England
    Active Corporate (11 parents)
    Person with significant control
    2023-04-11 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.