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
    Smith, Laurence
    Managing Director born in January 1948
    Individual (7 offsprings)
    Officer
    1997-10-27 ~ now
    OF - Director → CIF 0
    Mr Laurence Smith
    Born in January 1948
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Ivan Lythgoe
    Born in September 1944
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Smith, Laurence
    Marketing
    Individual (7 offsprings)
    Officer
    1997-10-27 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 2
    Lythgoe, Ivan
    Sales Director born in September 1944
    Individual (5 offsprings)
    Officer
    1997-10-27 ~ 2007-10-23
    OF - Director → CIF 0
  • 3
    Litherland, Amanda Jean
    Born in February 1976
    Individual (1 offspring)
    Officer
    1997-10-27 ~ 1997-10-27
    OF - Nominee Director → CIF 0
  • 4
    Joseph, Andrew
    Individual
    Officer
    1997-10-27 ~ 1997-10-27
    OF - Nominee Secretary → CIF 0
  • 5
    Thompson, Stewart Owen
    Company Director born in April 1950
    Individual
    Officer
    2003-04-28 ~ 2010-09-28
    OF - Director → CIF 0
  • 6
    Armand, Hannah
    Secretary
    Individual
    Officer
    2006-07-25 ~ 2016-11-10
    OF - Secretary → CIF 0
  • 7
    Smith, Daniel
    Individual
    Officer
    2002-12-02 ~ 2006-07-24
    OF - Secretary → 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
590 GBP2023-12-31
787 GBP2022-12-31
Fixed Assets
590 GBP2023-12-31
787 GBP2022-12-31
Debtors
7,382 GBP2023-12-31
9,412 GBP2022-12-31
Cash at bank and in hand
23,504 GBP2023-12-31
3,471 GBP2022-12-31
Current Assets
30,886 GBP2023-12-31
12,883 GBP2022-12-31
Creditors
-14,409 GBP2023-12-31
-46,447 GBP2022-12-31
Net Current Assets/Liabilities
16,477 GBP2023-12-31
-33,564 GBP2022-12-31
Total Assets Less Current Liabilities
17,067 GBP2023-12-31
-32,777 GBP2022-12-31
Net Assets/Liabilities
-4,017 GBP2023-12-31
-63,635 GBP2022-12-31
Equity
Called up share capital
120,000 GBP2023-12-31
120,000 GBP2022-12-31
Retained earnings (accumulated losses)
-124,017 GBP2023-12-31
-183,635 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,405 GBP2023-12-31
6,405 GBP2022-12-31
Computers
11,564 GBP2023-12-31
11,564 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
17,969 GBP2023-12-31
17,969 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,405 GBP2023-12-31
6,405 GBP2022-12-31
Computers
10,974 GBP2023-12-31
10,777 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,379 GBP2023-12-31
17,182 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
197 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
590 GBP2023-12-31
787 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,600 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
2,047 GBP2022-12-31
Amounts owed by directors
Current
4,070 GBP2023-12-31
4,663 GBP2022-12-31
Debtors
Current
5,808 GBP2023-12-31
7,838 GBP2022-12-31
Non-current
1,574 GBP2023-12-31
1,574 GBP2022-12-31
Trade Creditors/Trade Payables
Current
4,694 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
10,680 GBP2023-12-31
23,819 GBP2022-12-31
Corporation Tax Payable
Current
1,609 GBP2023-12-31
1,574 GBP2022-12-31
Other Creditors
Current
14,240 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,120 GBP2023-12-31
2,120 GBP2022-12-31
Creditors
Current
14,409 GBP2023-12-31
46,447 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
21,084 GBP2023-12-31
30,858 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
10,680 GBP2023-12-31
23,819 GBP2022-12-31
  • BLUE FLAG PHARMA LIMITED
    Info
    ZEON HEALTHCARE LIMITED - 2019-10-02
    Registered number 03456096
    2 The Old Estate Yard High Street, East Hendred, Wantage, Oxfordshire OX12 8JY
    Private Limited Company incorporated on 1997-10-27 (27 years 8 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.