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
    Kerstein, Christoph
    Director born in February 1961
    Individual (4 offsprings)
    Officer
    1999-08-20 ~ now
    OF - Director → CIF 0
    Mr Christoph Kerstein
    Born in February 1961
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Watkin, Stephen Allen
    Managing Director born in March 1967
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
    Watkin, Stephen Allen
    Managing Director
    Individual (4 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Bondlaw Directors Limited
    Individual
    Officer
    1999-01-14 ~ 1999-08-20
    OF - Nominee Director → CIF 0
  • 2
    Kerstein, Eike
    Individual
    Officer
    1999-08-20 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 3
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-01-14 ~ 1999-08-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PHOENIX PHARMA LTD.

Previous names
HAMELN PHARMACEUTICALS LIMITED - 2004-10-01
PHEONIX PHARMACEUTICALS LIMITED - 2001-10-05
BONDCO 701 LIMITED - 1999-05-19
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

  • PHOENIX PHARMA LTD.
    Info
    HAMELN PHARMACEUTICALS LIMITED - 2004-10-01
    PHEONIX PHARMACEUTICALS LIMITED - 2001-10-05
    BONDCO 701 LIMITED - 1999-05-19
    Registered number 03695178
    Unit A4 Nexus Court, Gloucester Business Park, Brockworth, Gloucester GL3 4AG
    Private Limited Company incorporated on 1999-01-14 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.