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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 4
  • 1
    Chapusot, Thierry Frederic,nicolas
    Director Of Marque Verte Sante born in April 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Pautrat, Dominique Laurent, Marie
    Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-12-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address5, Allee De Saint Cloud, Villers Les Nancy, France
    Corporate (1 offspring)
    Officer
    icon of calendar 2018-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address7, Allée De Vincennes, 54 500 Vandoeuvre Les Nancy, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-10-11 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 10
  • 1
    Pomares, Jean Marc
    Managing Director born in April 1946
    Individual
    Officer
    icon of calendar 2003-01-01 ~ 2005-08-29
    OF - Director → CIF 0
  • 2
    Lhote, Anne, Madame
    Born in August 1968
    Individual
    Officer
    icon of calendar 2005-09-01 ~ 2016-11-30
    OF - Director → CIF 0
  • 3
    Dwyer, Daniel John
    Born in April 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-19 ~ 1998-02-19
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-19 ~ 1998-02-19
    OF - Nominee Secretary → CIF 0
  • 4
    Perruchot, Guillaume
    General Manager born in November 1970
    Individual
    Officer
    icon of calendar 2001-09-07 ~ 2016-09-30
    OF - Director → CIF 0
  • 5
    Doyle, Betty June
    Born in June 1936
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 1998-02-19
    OF - Nominee Director → CIF 0
  • 6
    Bourely, Michel
    Director born in January 1962
    Individual
    Officer
    icon of calendar 1998-02-19 ~ 2002-12-31
    OF - Director → CIF 0
  • 7
    FRENGER CONSULTING SERVICES LIMITED - now
    FRENGER TRADE ASSISTANCE LIMITED - 1999-02-17
    icon of addressWilberforce House, Station Road, London, United Kingdom
    Active Corporate (3 parents, 20 offsprings)
    Net Assets/Liabilities (Company account)
    126,097 GBP2024-12-31
    Officer
    1998-02-19 ~ 2019-09-30
    PE - Secretary → CIF 0
  • 8
    icon of addressQuai De Grenelle, Paris, France
    Corporate
    Officer
    1998-02-19 ~ 2002-12-31
    PE - Director → CIF 0
  • 9
    icon of address7, Allee De Vincennes, Technopole De Brabois, Vandoeuvre-les-nancy, 54500, France
    Corporate
    Officer
    2003-01-01 ~ 2014-01-20
    PE - Director → CIF 0
  • 10
    icon of address7, Allee De Vincennes, Technopole De Brabois, Vandoeuvre-les-nancy, France
    Corporate (1 offspring)
    Officer
    2014-01-20 ~ 2018-10-31
    PE - Director → CIF 0
parent relation
Company in focus

UK PHARMA LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Debtors
Current
328,808 GBP2017-12-31
109,182 GBP2016-12-31
Cash at bank and in hand
5,072 GBP2017-12-31
8,367 GBP2016-12-31
Current Assets
333,880 GBP2017-12-31
117,549 GBP2016-12-31
Net Current Assets/Liabilities
25,415 GBP2017-12-31
-140,822 GBP2016-12-31
Equity
Called up share capital
20,000 GBP2017-12-31
20,000 GBP2016-12-31
Retained earnings (accumulated losses)
5,415 GBP2017-12-31
-160,822 GBP2016-12-31
Equity
25,415 GBP2017-12-31
-140,822 GBP2016-12-31
Amounts Owed By Related Parties
326,162 GBP2017-12-31
12,515 GBP2016-12-31
Other Debtors
2,646 GBP2017-12-31
96,667 GBP2016-12-31
Debtors
328,808 GBP2017-12-31
109,182 GBP2016-12-31
Bank Borrowings/Overdrafts
Current
290,182 GBP2017-12-31
236,946 GBP2016-12-31
Amounts owed to group undertakings
Current
580 GBP2017-12-31
1,355 GBP2016-12-31
Other Taxation & Social Security Payable
8,571 GBP2017-12-31
5,897 GBP2016-12-31
Other Creditors
Current
9,132 GBP2017-12-31
14,173 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2017-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-01-01 ~ 2017-12-31
Equity
Called up share capital
20,000 GBP2017-12-31
20,000 GBP2016-12-31

  • UK PHARMA LTD
    Info
    Registered number 03513400
    icon of addressWilberforce House, Station Road, London NW4 4QE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-19 and dissolved on 2020-02-25 (22 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.