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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 5
  • 1
    Warren, Anthony Brian
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1998-10-01 ~ 2005-08-31
    OF - Secretary → CIF 0
  • 2
    Ravic, Miroslav, Dr
    Managing Director born in August 1949
    Individual (4 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Osmond Jones, Rebecca
    Business Development Dir born in September 1962
    Individual (6 offsprings)
    Officer
    2006-07-18 ~ now
    OF - Director → CIF 0
    Osmond Jones, Rebecca
    Director born in September 1962
    Individual (6 offsprings)
    1998-10-01 ~ 2005-08-31
    OF - Director → CIF 0
    Osmond Jones, Rebecca
    Individual (6 offsprings)
    Officer
    2005-09-01 ~ now
    OF - Secretary → CIF 0
  • 4
    NOMINEE DIRECTORS LTD
    NOMINEE COMPANY DIRECTORS LIMITED - now
    MCS DIRECTORS LIMITED - 2000-02-14 03855259
    3 Garden Walk, London
    Dissolved Corporate (2314 offsprings)
    Officer
    1998-10-01 ~ 1998-10-01
    OF - Nominee Director → CIF 0
  • 5
    NOMINEE SECRETARIES LTD
    NOMINEE SECRETARIES LIMITED 05856107
    3 Garden Walk, London
    Active Corporate (3 parents, 1442 offsprings)
    Officer
    1998-10-01 ~ 1998-10-01
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PHARMA INTEGRA LIMITED

Period: 1998-10-01 ~ 2016-02-11
Company number: 03641513
Registered name
PHARMA INTEGRA LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • PHARMA INTEGRA LIMITED
    Info
    Registered number 03641513
    Po Box 60317 10 Orange Street, London WC2H 7WR
    PRIVATE LIMITED COMPANY incorporated on 1998-10-01 and dissolved on 2016-02-11 (17 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.