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
    Chotai, Bipin Kamarshi
    Pharmacist born in September 1947
    Individual (27 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Chotai, Bharat Kamarshi
    Pharmacist born in March 1957
    Individual (24 offsprings)
    Officer
    2020-01-18 ~ now
    OF - Director → CIF 0
    Chotai, Bharat Kamarshi
    Individual (24 offsprings)
    Officer
    2020-01-18 ~ now
    OF - Secretary → CIF 0
  • 3
    WAREMOSS LIMITED
    6, Bolton Close, Bellbrook Industrial Estate, Uckfield, England
    Active Corporate (3 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
Ceased 20
  • 1
    Shillingford, Michael John
    Dr Of Medicine born in August 1948
    Individual
    Officer
    1999-12-14 ~ 2005-10-01
    OF - Director → CIF 0
    Shillingford, Michael John
    Individual
    Officer
    2003-12-18 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 2
    Pullman, Alice Charlotte Emily
    Born in July 1969
    Individual
    Officer
    2010-07-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 3
    Hard, Susan Elizabeth Mary
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2010-06-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 4
    Chotai, Piyoosh Kamarshibhai
    Accountant born in September 1950
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2020-01-18
    OF - Director → CIF 0
    Chotai, Piyoosh Kamarshibhai
    Individual (12 offsprings)
    Officer
    2014-04-01 ~ 2020-01-18
    OF - Secretary → CIF 0
  • 5
    King, Christopher John, Dr
    Dr Of Medicine born in September 1950
    Individual
    Officer
    2000-03-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 6
    Mitchell, Guy, Dr
    Born in October 1973
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2014-04-01
    OF - Director → CIF 0
  • 7
    Simmonds, Anthony Peter
    Pharmacist born in December 1938
    Individual
    Officer
    2000-03-07 ~ 2003-11-28
    OF - Director → CIF 0
    Simmonds, Anthony Peter
    Pharmacist
    Individual
    Officer
    2002-12-19 ~ 2003-12-18
    OF - Secretary → CIF 0
  • 8
    Pullan, David Sebastian Bratby, Doctor
    Doctor Of Medicine born in February 1968
    Individual
    Officer
    2000-04-06 ~ 2014-04-01
    OF - Director → CIF 0
  • 9
    Mitchell, Wendy Diana, Dr
    Born in December 1972
    Individual
    Officer
    2010-06-30 ~ 2014-04-01
    OF - Director → CIF 0
  • 10
    Gibbon, Susan Caroline
    Born in December 1949
    Individual (1 offspring)
    Officer
    2010-06-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 11
    Fooks, Sarah Elizabeth
    Born in September 1962
    Individual
    Officer
    2010-06-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 12
    Pritchard, Michael William
    Business Manager
    Individual
    Officer
    1999-12-14 ~ 2002-12-19
    OF - Secretary → CIF 0
  • 13
    Gibbon, Edward Anthony Acton
    Doctor Of Medicine born in May 1950
    Individual (2 offsprings)
    Officer
    2000-03-07 ~ 2014-04-01
    OF - Director → CIF 0
  • 14
    Hard, Peter Laurence Stanley, Dr
    Dr Of Medicine born in March 1949
    Individual (2 offsprings)
    Officer
    1999-12-14 ~ 2014-04-01
    OF - Director → CIF 0
  • 15
    Fooks, Timothy John Charles, Dr
    Doctor Of Medicine born in August 1962
    Individual (4 offsprings)
    Officer
    2000-03-07 ~ 2014-04-01
    OF - Director → CIF 0
    Fooks, Timothy John Charles, Dr
    Individual (4 offsprings)
    Officer
    2004-08-26 ~ 2014-04-01
    OF - Secretary → CIF 0
  • 16
    King, Monica Freida, Dr
    Born in October 1950
    Individual
    Officer
    2010-06-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 17
    Serjeant, Jonathan Christopher Challis, Dr
    Doctor born in January 1973
    Individual (3 offsprings)
    Officer
    2008-11-10 ~ 2014-04-01
    OF - Director → CIF 0
  • 18
    Stafford, Selma Alabama, Dr
    Doctor born in August 1972
    Individual (1 offspring)
    Officer
    2010-06-20 ~ 2014-04-01
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-12-14 ~ 1999-12-14
    PE - Nominee Secretary → CIF 0
  • 20
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-12-14 ~ 1999-12-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SUSSEX APOTHECARY LIMITED

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
02022-09-01 ~ 2023-08-31
Cash at bank and in hand
215,537 GBP2023-08-31
213,704 GBP2022-08-31
Creditors
Current
-215,525 GBP2023-08-31
-213,692 GBP2022-08-31
Net Current Assets/Liabilities
12 GBP2023-08-31
12 GBP2022-08-31
Total Assets Less Current Liabilities
12 GBP2023-08-31
12 GBP2022-08-31
Equity
Called up share capital
12 GBP2023-08-31
12 GBP2022-08-31
Equity
12 GBP2023-08-31
12 GBP2022-08-31
Amounts owed to group undertakings
Current
215,525 GBP2023-08-31
213,692 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,000 shares2023-08-31

  • 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 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.