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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 2
  • 1
    Mr Ivan Lythgoe
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smith, Laurence
    Managing Director born in January 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ now
    OF - Director → CIF 0
    Mr Laurence Smith
    Born in January 1948
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 7
  • 1
    Joseph, Andrew
    Individual
    Officer
    icon of calendar 1997-10-27 ~ 1997-10-27
    OF - Nominee Secretary → CIF 0
  • 2
    Smith, Daniel
    Individual
    Officer
    icon of calendar 2002-12-02 ~ 2006-07-24
    OF - Secretary → CIF 0
  • 3
    Armand, Hannah
    Secretary
    Individual
    Officer
    icon of calendar 2006-07-25 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 4
    Thompson, Stewart Owen
    Company Director born in April 1950
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2010-09-28
    OF - Director → CIF 0
  • 5
    Lythgoe, Ivan
    Sales Director born in September 1944
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2007-10-23
    OF - Director → CIF 0
  • 6
    Smith, Laurence
    Marketing
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-10-27 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 7
    Litherland, Amanda Jean
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-27 ~ 1997-10-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BLUE FLAG PHARMA LIMITED

Previous name
ZEON HEALTHCARE LIMITED - 2019-10-02
Standard Industrial Classification
47750 - Retail Sale Of Cosmetic And Toilet Articles In Specialised Stores
Brief company account
Property, Plant & Equipment
442 GBP2024-12-31
590 GBP2023-12-31
Fixed Assets
442 GBP2024-12-31
590 GBP2023-12-31
Debtors
6,037 GBP2024-12-31
7,382 GBP2023-12-31
Cash at bank and in hand
3,380 GBP2024-12-31
23,504 GBP2023-12-31
Current Assets
9,417 GBP2024-12-31
30,886 GBP2023-12-31
Creditors
-11,280 GBP2024-12-31
-14,409 GBP2023-12-31
Net Current Assets/Liabilities
-1,863 GBP2024-12-31
16,477 GBP2023-12-31
Total Assets Less Current Liabilities
-1,421 GBP2024-12-31
17,067 GBP2023-12-31
Creditors
Non-current
-11,310 GBP2024-12-31
-21,084 GBP2023-12-31
Net Assets/Liabilities
-12,731 GBP2024-12-31
-4,017 GBP2023-12-31
Equity
Called up share capital
120,000 GBP2024-12-31
120,000 GBP2023-12-31
Retained earnings (accumulated losses)
-132,731 GBP2024-12-31
-124,017 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,405 GBP2024-12-31
6,405 GBP2023-12-31
Computers
11,564 GBP2024-12-31
11,564 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
17,969 GBP2024-12-31
17,969 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,405 GBP2024-12-31
6,405 GBP2023-12-31
Computers
11,122 GBP2024-12-31
10,974 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,527 GBP2024-12-31
17,379 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
148 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
442 GBP2024-12-31
590 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,600 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
567 GBP2024-12-31
Amounts owed by directors
Current
3,758 GBP2024-12-31
4,070 GBP2023-12-31
Debtors
Current
4,463 GBP2024-12-31
5,808 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,680 GBP2024-12-31
10,680 GBP2023-12-31
Corporation Tax Payable
Current
1,609 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
600 GBP2024-12-31
2,120 GBP2023-12-31
Creditors
Current
11,280 GBP2024-12-31
14,409 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
11,310 GBP2024-12-31
21,084 GBP2023-12-31

  • BLUE FLAG PHARMA LIMITED
    Info
    ZEON HEALTHCARE LIMITED - 2019-10-02
    Registered number 03456096
    icon of address2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY
    Private Limited Company incorporated on 1997-10-27 (28 years). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.