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 3
  • 1
    Bhogal, Jagjeet Singh
    Financial Director born in April 1965
    Individual (28 offsprings)
    Officer
    2009-10-02 ~ now
    OF - Director → CIF 0
    Bhogal, Jagjeet Singh
    Individual (28 offsprings)
    Officer
    2009-09-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Bhogal, Kabir Singh
    Manager born in July 1993
    Individual (7 offsprings)
    Officer
    2012-08-01 ~ now
    OF - Director → CIF 0
    Mr Kabir Singh Bhogal
    Born in July 1993
    Individual (7 offsprings)
    Person with significant control
    2016-05-01 ~ now
    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 → CIF 0
  • 3
    Bhogal, Amir Singh
    Director born in November 1996
    Individual (4 offsprings)
    Officer
    2023-08-07 ~ now
    OF - Director → CIF 0
    Mr Amir Singh Bhogal
    Born in November 1996
    Individual (4 offsprings)
    Person with significant control
    2023-12-01 ~ now
    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 → CIF 0
Ceased 9
  • 1
    Chana, Kulvinder Singh
    Pharmacy Manager born in March 1957
    Individual (3 offsprings)
    Officer
    2002-09-27 ~ 2009-09-11
    OF - Director → CIF 0
  • 2
    Bhogal, Amir Singh
    Manager born in November 1996
    Individual (4 offsprings)
    Officer
    2019-08-01 ~ 2022-02-10
    OF - Director → CIF 0
  • 3
    Notta, Parmjit Singh
    Pharmacist born in April 1969
    Individual (2 offsprings)
    Officer
    2009-09-11 ~ 2012-11-28
    OF - Director → CIF 0
  • 4
    Bloomsbury Secretaries Limited
    Individual
    Officer
    1999-09-20 ~ 1999-09-22
    OF - Nominee Secretary → CIF 0
  • 5
    Kathirgamanathan, Sinnadurai
    Doctor born in March 1947
    Individual (3 offsprings)
    Officer
    1999-09-22 ~ 2002-09-09
    OF - Director → CIF 0
  • 6
    Periyasamy, Thiyagarajah
    Doctor born in November 1945
    Individual (5 offsprings)
    Officer
    1999-09-22 ~ 2002-09-09
    OF - Director → CIF 0
  • 7
    Bloomsbury Directors Limited
    Individual
    Officer
    1999-09-20 ~ 1999-09-22
    OF - Nominee Director → CIF 0
  • 8
    Malik, Khuram
    Director born in June 1975
    Individual (5 offsprings)
    Officer
    2009-09-11 ~ 2013-08-10
    OF - Director → CIF 0
  • 9
    Chana, Kuldip Singh
    Pharmacist born in April 1950
    Individual (6 offsprings)
    Officer
    1999-09-22 ~ 2009-09-11
    OF - Director → CIF 0
    Chana, Kuldip Singh
    Individual (6 offsprings)
    Officer
    1999-09-22 ~ 2009-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

PYRAMID PHARMA PHARMACEUTICALS LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
2,396,490 GBP2024-04-30
2,646,946 GBP2023-04-30
Property, Plant & Equipment
698,992 GBP2024-04-30
158,026 GBP2023-04-30
Fixed Assets - Investments
154,485 GBP2024-04-30
Fixed Assets
3,249,967 GBP2024-04-30
2,804,972 GBP2023-04-30
Total Inventories
784,489 GBP2024-04-30
728,396 GBP2023-04-30
Debtors
6,612,093 GBP2024-04-30
4,647,542 GBP2023-04-30
Cash at bank and in hand
269,733 GBP2024-04-30
389,755 GBP2023-04-30
Current Assets
7,666,315 GBP2024-04-30
5,765,693 GBP2023-04-30
Creditors
Current
2,473,999 GBP2024-04-30
890,624 GBP2023-04-30
Net Current Assets/Liabilities
5,192,316 GBP2024-04-30
4,875,069 GBP2023-04-30
Total Assets Less Current Liabilities
8,442,283 GBP2024-04-30
7,680,041 GBP2023-04-30
Creditors
Non-current
1,250,723 GBP2024-04-30
1,432,030 GBP2023-04-30
Net Assets/Liabilities
7,191,560 GBP2024-04-30
6,248,011 GBP2023-04-30
Equity
Called up share capital
6 GBP2024-04-30
6 GBP2023-04-30
Revaluation reserve
1,000,484 GBP2024-04-30
1,000,484 GBP2023-04-30
Retained earnings (accumulated losses)
6,191,070 GBP2024-04-30
5,247,521 GBP2023-04-30
Equity
7,191,560 GBP2024-04-30
6,248,011 GBP2023-04-30
Average Number of Employees
712023-05-01 ~ 2024-04-30
982022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Net goodwill
2,396,490 GBP2024-04-30
2,646,946 GBP2023-04-30
Intangible assets - Disposals
Net goodwill
-250,456 GBP2023-05-01 ~ 2024-04-30
Intangible Assets
Net goodwill
2,396,490 GBP2024-04-30
2,646,946 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
585,918 GBP2024-04-30
298,694 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
855,799 GBP2024-04-30
298,694 GBP2023-04-30
Land and buildings
269,881 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
156,807 GBP2024-04-30
140,668 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
156,807 GBP2024-04-30
140,668 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,139 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,139 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
269,881 GBP2024-04-30
Plant and equipment
429,111 GBP2024-04-30
158,026 GBP2023-04-30
Investments in Group Undertakings
Additions to investments
154,485 GBP2024-04-30
Cost valuation
154,485 GBP2024-04-30
Investments in Group Undertakings
154,485 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
855,198 GBP2024-04-30
655,173 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
246,802 GBP2024-04-30
246,802 GBP2023-04-30
Other Debtors
Amounts falling due within one year, Current
5,510,093 GBP2024-04-30
3,745,567 GBP2023-04-30
Debtors
Amounts falling due within one year, Current
6,612,093 GBP2024-04-30
4,647,542 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
138,802 GBP2024-04-30
126,779 GBP2023-04-30
Trade Creditors/Trade Payables
Current
1,206,366 GBP2024-04-30
446,260 GBP2023-04-30
Other Taxation & Social Security Payable
Current
101,517 GBP2024-04-30
99,963 GBP2023-04-30
Other Creditors
Current
1,027,314 GBP2024-04-30
217,622 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
562,659 GBP2024-04-30
651,304 GBP2023-04-30
Other Creditors
Non-current
688,064 GBP2024-04-30
780,726 GBP2023-04-30
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 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    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
  • PYRAMID PHARMA PHARMACEUTICALS LIMITED
    S
    Registered number missing
    96-98, High Street, Harlesden, London, England, NW10 4SL
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    45 Golders Green Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    202,396 GBP2023-09-30
    Person with significant control
    2024-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    81 Crumpsall Street, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,963 GBP2023-10-31
    Person with significant control
    2021-09-23 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    45 Golders Green Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2025-01-28 ~ now
    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
  • 4
    LADY MARGARET AND GROSVENOR - PI-GEN (EALING) LTD - 2024-02-20
    45 Golders Green Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-08-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (4 parents)
    Equity (Company account)
    49,781 GBP2023-12-31
    Person with significant control
    2021-12-24 ~ now
    CIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 6
    45 Golders Green Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    261,123 GBP2023-10-31
    Person with significant control
    2023-10-31 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    Office 1 21 Hatherton Street, Walsall, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Person with significant control
    2023-02-22 ~ 2024-02-15
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    45 Golders Green Road, Golders Green, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-09 ~ 2024-10-31
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    59 High Street, Chislehurst, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,229 GBP2023-09-30
    Person with significant control
    2021-06-21 ~ 2022-06-30
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    181 Coatsworth Road, Gateshead, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    70,699 GBP2023-06-30
    Person with significant control
    2021-06-21 ~ 2022-01-31
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    22 Old Dover Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Person with significant control
    2022-04-14 ~ 2023-07-14
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    45 Golders Green Road, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-12-31
    Person with significant control
    2022-12-14 ~ 2024-06-27
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - 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.