RESPRO-M LIMITED

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
Uvarova, Irina
Born in February 1960
Individual (1 offspring)
Officer
1999-09-13 ~ now
OF - Director → CIF 0
Irina Uvarova
Born in February 1960
Individual (1 offspring)
Person with significant control
2016-07-01 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Uvarov, Valery
Born in October 1954
Individual (1 offspring)
Officer
2002-04-01 ~ now
OF - Director → CIF 0
Uvarov, Valery
Individual (1 offspring)
Officer
1999-09-13 ~ now
OF - Secretary → CIF 0
Valery Uvarov
Born in October 1954
Individual (1 offspring)
Person with significant control
2016-07-01 ~ now
PE - Has significant influence or control as a member of a firm → CIF 0
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
PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Has significant influence or control over the trustees of a trust → CIF 0
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors as a member of a firm → CIF 0

Ceased 3

1
Uvarov, Val
Company Director born in March 1990
Individual (1 offspring)
Officer
2010-04-01 ~ 2013-11-04
OF - Director → CIF 0
2
QA REGISTRARS LIMITED
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (18 offsprings)
Equity (Company account)
2 GBP2022-11-30
Officer
1999-09-13 ~ 1999-09-13
PE - Nominee Secretary → CIF 0
3
QA NOMINEES LIMITED
The Studio, St Nicholas Close, Elstree, Hertfordshire
Dissolved Corporate (1 parent, 24 offsprings)
Equity (Company account)
2 GBP2021-11-30
Officer
1999-09-13 ~ 1999-09-13
PE - Nominee Director → CIF 0

Company in focus

Previous name

RESPROM LIMITED - 2002-06-25

Standard Industrial Classification

46460 - Wholesale Of Pharmaceutical Goods

Brief company account

Property, Plant & Equipment

2,835 GBP2024-09-30

4,719 GBP2023-09-30

Debtors

412,118 GBP2024-09-30

431,627 GBP2023-09-30

Cash at bank and in hand

4,724 GBP2024-09-30

42,613 GBP2023-09-30

Current Assets

416,842 GBP2024-09-30

474,240 GBP2023-09-30

Net Current Assets/Liabilities

192,385 GBP2024-09-30

260,266 GBP2023-09-30

Creditors

Amounts falling due after one year

-7,500 GBP2024-09-30

-17,500 GBP2023-09-30

Net Assets/Liabilities

187,720 GBP2024-09-30

247,485 GBP2023-09-30

Equity

Called up share capital

100 GBP2024-09-30

100 GBP2023-09-30

Retained earnings (accumulated losses)

187,620 GBP2024-09-30

247,385 GBP2023-09-30

Equity

187,720 GBP2024-09-30

247,485 GBP2023-09-30

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

23,183 GBP2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Plant and equipment

20,348 GBP2024-09-30

18,464 GBP2023-10-01

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Plant and equipment

1,884 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Plant and equipment

2,835 GBP2024-09-30

4,719 GBP2023-09-30

Trade Debtors/Trade Receivables

403,329 GBP2024-09-30

417,608 GBP2023-09-30

Other Debtors

8,789 GBP2024-09-30

14,019 GBP2023-09-30

Bank Borrowings/Overdrafts

Amounts falling due within one year

77,268 GBP2024-09-30

10,000 GBP2023-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

116,169 GBP2024-09-30

113,360 GBP2023-09-30

Taxation/Social Security Payable

Amounts falling due within one year

18,411 GBP2024-09-30

78,167 GBP2023-09-30

Other Creditors

Amounts falling due within one year

12,609 GBP2024-09-30

12,447 GBP2023-09-30

Bank Borrowings/Overdrafts

Amounts falling due after one year

7,500 GBP2024-09-30

17,500 GBP2023-09-30

RESPRO-M LIMITED
Info
RESPROM LIMITED - 2002-06-25
Registered number 03840621
C/o Brian Paul Limited 159a Chase Side, Enfield, Middlesex EN2 0PW
PRIVATE LIMITED COMPANY incorporated on 1999-09-13 (26 years 2 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.