logo
explain how to read the page

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 23
  • 1
    Stafford, Selma Alabama, Dr
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2010-06-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 2
    Fooks, Sarah Elizabeth
    Born in September 1962
    Individual (1 offspring)
    Officer
    2010-06-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    King, Christopher John, Dr
    Born in September 1950
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Gibbon, Susan Caroline
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2010-06-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 5
    Serjeant, Jonathan Christopher Challis, Dr
    Born in January 1973
    Individual (9 offsprings)
    Officer
    2008-11-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Chotai, Bharat Kamarshi
    Born in March 1957
    Individual (27 offsprings)
    Officer
    2020-01-18 ~ now
    OF - Director → CIF 0
    Chotai, Bharat Kamarshi
    Individual (27 offsprings)
    Officer
    2020-01-18 ~ now
    OF - Secretary → CIF 0
  • 7
    Gibbon, Edward Anthony Acton
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Simmonds, Anthony Peter
    Born in December 1938
    Individual (1 offspring)
    Officer
    2000-03-07 ~ 2003-11-28
    OF - Director → CIF 0
    Simmonds, Anthony Peter
    Individual (1 offspring)
    Officer
    2002-12-19 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 9
    Shillingford, Michael John
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1999-12-14 ~ 2005-10-01
    OF - Director → CIF 0
    Shillingford, Michael John
    Individual (5 offsprings)
    Officer
    2003-12-18 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 10
    Pritchard, Michael William
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 11
    Chotai, Bipin Kamarshi
    Born in September 1947
    Individual (29 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Pullan, David Sebastian Bratby, Doctor
    Born in February 1968
    Individual (2 offsprings)
    Officer
    2000-04-06 ~ 2014-04-01
    OF - Director → CIF 0
  • 13
    Hard, Peter Laurence Stanley, Dr
    Born in March 1949
    Individual (5 offsprings)
    Officer
    1999-12-14 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Hard, Susan Elizabeth Mary
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2010-06-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Mitchell, Wendy Diana, Dr
    Born in December 1972
    Individual (1 offspring)
    Officer
    2010-06-30 ~ 2014-04-01
    OF - Director → CIF 0
  • 16
    Fooks, Timothy John Charles, Dr
    Born in August 1962
    Individual (9 offsprings)
    Officer
    2000-03-07 ~ 2014-04-01
    OF - Director → CIF 0
    Fooks, Timothy John Charles, Dr
    Individual (9 offsprings)
    Officer
    2004-08-26 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 17
    Mitchell, Guy, Dr
    Born in October 1973
    Individual (2 offsprings)
    Officer
    2010-10-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Chotai, Piyoosh Kamarshibhai
    Born in September 1950
    Individual (33 offsprings)
    Officer
    2014-04-01 ~ 2020-01-18
    OF - Director → CIF 0
    Chotai, Piyoosh Kamarshibhai
    Individual (33 offsprings)
    Officer
    2014-04-01 ~ 2020-01-18
    OF - Secretary → CIF 0
  • 19
    King, Monica Freida, Dr
    Born in October 1950
    Individual (2 offsprings)
    Officer
    2010-06-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 20
    Pullman, Alice Charlotte Emily
    Born in July 1969
    Individual (1 offspring)
    Officer
    2010-07-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 21
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Secretary → CIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    OF - Nominee Director → CIF 0
  • 23
    WAREMOSS LIMITED 01434575
    6, Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (6 parents, 16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SUSSEX APOTHECARY LIMITED

Period: 1999-12-14 ~ now
Company number: 03893750
Registered name
SUSSEX APOTHECARY LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Par Value of Share
Class 1 ordinary share
02023-09-01 ~ 2024-08-31
Cash at bank and in hand
16,597 GBP2024-08-31
215,537 GBP2023-08-31
Creditors
Current
-16,585 GBP2024-08-31
-215,525 GBP2023-08-31
Net Current Assets/Liabilities
12 GBP2024-08-31
12 GBP2023-08-31
Total Assets Less Current Liabilities
12 GBP2024-08-31
12 GBP2023-08-31
Equity
Called up share capital
12 GBP2024-08-31
12 GBP2023-08-31
Equity
12 GBP2024-08-31
12 GBP2023-08-31
Amounts owed to group undertakings
Current
16,585 GBP2024-08-31
215,525 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2024-08-31

  • SUSSEX APOTHECARY LIMITED
    Info
    Registered number 03893750
    Westminster House Bolton Close, Bellbrook Industrial Estate, Uckfield TN22 1PH
    PRIVATE LIMITED COMPANY incorporated on 1999-12-14 (26 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.