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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Notta, Parmjit Singh
    Pharmacist born in April 1969
    Individual (3 offsprings)
    Officer
    2009-09-11 ~ 2012-11-28
    OF - Director → CIF 0
  • 2
    Bhogal, Amir Singh
    Born in November 1996
    Individual (5 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
    2019-08-01 ~ 2022-02-10
    OF - Director → CIF 0
    Mr Amir Singh Bhogal
    Born in November 1996
    Individual (5 offsprings)
    Person with significant control
    2023-12-01 ~ now
    PE - Right to appoint or remove directors → 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
  • 3
    Malik, Khuram
    Director born in June 1975
    Individual (12 offsprings)
    Officer
    2009-09-11 ~ 2013-08-10
    OF - Director → CIF 0
  • 4
    Chana, Kuldip Singh
    Pharmacist born in April 1950
    Individual (10 offsprings)
    Officer
    1999-09-22 ~ 2009-09-11
    OF - Director → CIF 0
    Chana, Kuldip Singh
    Individual (10 offsprings)
    Officer
    1999-09-22 ~ 2009-09-11
    OF - Secretary → CIF 0
  • 5
    Bhogal, Jagjeet Singh
    Born in April 1965
    Individual (45 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
    Bhogal, Jagjeet Singh
    Individual (45 offsprings)
    Officer
    2009-09-11 ~ now
    OF - Secretary → CIF 0
  • 6
    Kathirgamanathan, Sinnadurai
    Doctor born in March 1947
    Individual (5 offsprings)
    Officer
    1999-09-22 ~ 2002-09-09
    OF - Director → CIF 0
  • 7
    Bloomsbury Directors Limited
    Individual (202 offsprings)
    Officer
    1999-09-20 ~ 1999-09-22
    OF - Nominee Director → CIF 0
  • 8
    Periyasamy, Thiyagarajah
    Doctor born in November 1945
    Individual (8 offsprings)
    Officer
    1999-09-22 ~ 2002-09-09
    OF - Director → CIF 0
  • 9
    Chana, Kulvinder Singh
    Pharmacy Manager born in March 1957
    Individual (8 offsprings)
    Officer
    2002-09-27 ~ 2009-09-11
    OF - Director → CIF 0
  • 10
    Bloomsbury Secretaries Limited
    Individual (198 offsprings)
    Officer
    1999-09-20 ~ 1999-09-22
    OF - Nominee Secretary → CIF 0
  • 11
    Bhogal, Kabir Singh
    Born in July 1993
    Individual (10 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mr Kabir Singh Bhogal
    Born in July 1993
    Individual (10 offsprings)
    Person with significant control
    2016-05-01 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PYRAMID PHARMA PHARMACEUTICALS LIMITED

Period: 1999-09-20 ~ now
Company number: 03844664
Registered name
PYRAMID PHARMA PHARMACEUTICALS LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Fixed Assets
3,249,967 GBP2025-04-30
3,249,967 GBP2024-04-30
Current Assets
7,666,315 GBP2025-04-30
7,666,315 GBP2024-04-30
Creditors
Amounts falling due within one year
-2,473,999 GBP2025-04-30
-2,473,999 GBP2024-04-30
Net Current Assets/Liabilities
5,192,316 GBP2025-04-30
5,192,316 GBP2024-04-30
Total Assets Less Current Liabilities
8,442,283 GBP2025-04-30
8,442,283 GBP2024-04-30
Creditors
Amounts falling due after one year
-1,250,723 GBP2025-04-30
-1,250,723 GBP2024-04-30
Net Assets/Liabilities
7,191,560 GBP2025-04-30
7,191,560 GBP2024-04-30
Equity
7,191,560 GBP2025-04-30
7,191,560 GBP2024-04-30
Average Number of Employees
92024-05-01 ~ 2025-04-30
92023-05-01 ~ 2024-04-30
Related profiles found in government register
  • PYRAMID PHARMA PHARMACEUTICALS LIMITED
    Info
    Registered number 03844664
    45 Golders Green Road, London NW11 8EL
    PRIVATE LIMITED COMPANY incorporated on 1999-09-20 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-26
    CIF 0
  • PYRAMID PHARMA PHARMACEUTICALS LIMITED
    S
    Registered number missing
    45, Golders Green Road, London, England, NW11 8EL
    Limited Company
    CIF 1
    Private Limited Company
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    BURRAGE LIMITED
    05514242
    45 Golders Green Road, London, England
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2024-07-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    PALLION HEALTHCARE LTD
    13639266
    81 Crumpsall Street, Bolton, Lancashire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-09-23 ~ now
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    PARMAY (FULHAM) LTD
    14713668
    45 Golders Green Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-01-28 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PI-GEN (EALING) LTD
    - now 15497981
    LADY MARGARET AND GROSVENOR - PI-GEN (EALING) LTD - 2024-02-20
    45 Golders Green Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-08-23 ~ 2025-03-14
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 5
    PYRAMID 1 LIMITED
    13817879
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (4 parents)
    Person with significant control
    2021-12-24 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    PYRAMID LAVENDER HILL LTD
    17013210
    Warman Freed, 45 Golders Green Road, Golders Green, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2026-02-04 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PYRAMID LFC LTD
    16817043
    5 Technology Park Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2025-10-29 ~ 2025-11-11
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 8
    PYRAMID PHARMA 10 LTD
    14682080 10490002... (more)
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (4 parents)
    Person with significant control
    2023-02-22 ~ 2024-02-15
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 9
    PYRAMID PHARMA 11 LTD
    16009055 10490002... (more)
    45 Golders Green Road, Golders Green, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-09 ~ 2024-10-31
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 10
    PYRAMID PHARMA 6 LTD
    13467517 13467502... (more)
    59 High Street, Chislehurst, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ 2022-06-30
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 11
    PYRAMID PHARMA 7 LTD
    13467502 13467517... (more)
    C/o Ask Accountants The Grainger Suite, Dobson House, Regent Farm Road, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-21 ~ 2022-01-31
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 12
    PYRAMID PHARMA 8 LTD
    14045637 10490001... (more)
    22 Old Dover Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    2022-04-14 ~ 2023-07-14
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 13
    PYRAMID PHARMA 9 LTD
    14541703 14045637... (more)
    45 Golders Green Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2022-12-14 ~ 2024-06-27
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    THE LEARNING PHARMACY LTD
    09040142
    45 Golders Green Road, London, England
    Active Corporate (21 parents)
    Person with significant control
    2023-10-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.