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
    Glanvill, Sheryl Anne
    Operations Director born in November 1970
    Individual (3 offsprings)
    Officer
    2005-12-13 ~ now
    OF - Director → CIF 0
  • 2
    Rabin, Joel Stewart
    Director born in February 1974
    Individual (10 offsprings)
    Officer
    2004-04-23 ~ now
    OF - Director → CIF 0
  • 3
    Rabin, Fabienne
    Individual (7 offsprings)
    Officer
    2005-12-13 ~ now
    OF - Secretary → CIF 0
  • 4
    Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    7,224,346 GBP2023-06-30
    Person with significant control
    2019-05-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Rabin, Ruth Moira
    Company Secretary born in April 1950
    Individual (1 offspring)
    Officer
    2004-04-23 ~ 2005-12-13
    OF - Director → CIF 0
    Rabin, Ruth Moira
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2005-12-31
    OF - Secretary → CIF 0
  • 2
    Mrs Rebecca Eleanor Blinston-jones
    Born in May 1972
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mr Joel Rabin
    Born in February 1974
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Mrs Fabienne Rabin
    Born in September 1973
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Rabin, Bennie
    Pharmacist born in August 1942
    Individual (1 offspring)
    Officer
    1998-07-01 ~ 2005-12-13
    OF - Director → CIF 0
  • 6
    White, Christina
    Finance Director born in August 1967
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2020-01-31
    OF - Director → CIF 0
  • 7
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-07-01 ~ 1998-07-01
    PE - Nominee Director → CIF 0
  • 8
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1998-07-01 ~ 1998-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

BR PHARMA INTERNATIONAL LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
42022-07-01 ~ 2023-06-30
42021-07-01 ~ 2022-06-30
Debtors
Current
5,653 GBP2023-06-30
4,467,077 GBP2022-06-30
Current Assets
5,653 GBP2023-06-30
4,467,077 GBP2022-06-30
Total Assets Less Current Liabilities
5,653 GBP2023-06-30
4,467,077 GBP2022-06-30
Net Assets/Liabilities
5,653 GBP2023-06-30
4,467,077 GBP2022-06-30
Equity
Called up share capital
5,653 GBP2023-06-30
5,653 GBP2022-06-30
5,653 GBP2021-07-01
Retained earnings (accumulated losses)
4,461,424 GBP2022-06-30
4,461,424 GBP2021-07-01
Equity
5,653 GBP2023-06-30
4,467,077 GBP2022-06-30
4,467,077 GBP2021-07-01
Dividends Paid
Retained earnings (accumulated losses)
-4,461,424 GBP2022-07-01 ~ 2023-06-30
Dividends Paid
-4,461,424 GBP2022-07-01 ~ 2023-06-30
Other Debtors
Current
5,653 GBP2023-06-30
4,467,077 GBP2022-06-30
Related profiles found in government register
  • BR PHARMA INTERNATIONAL LIMITED
    Info
    Registered number 03591021
    Haslers, Old Station Road, Loughton, Essex IG10 4PL
    Private Limited Company incorporated on 1998-07-01 (27 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    CIF 0
  • BR PHARMA INTERNATIONAL LIMITED
    S
    Registered number 03591021
    Haslers, Old Station Road, Loughton, Essex, United Kingdom, IG10 4PL
    Limited Company in England And Wales Companies Registry, United Kingdom
    CIF 1
  • BR PHARMA INTERNATIONAL LIMITED
    S
    Registered number 03591021
    Teleta House, Unit 4, Cairn Court, East Kilbride, Glasgow, Scotland, G74 4NB
    Limited Company in England And Wales Companies Registry, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C D PHARMA LIMITED - 2017-11-15
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-02-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • C D PHARMA LIMITED - 2017-11-15
    Haslers, Old Station Road, Loughton, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Person with significant control
    2019-02-18 ~ 2019-02-18
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.