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
Licenziati, Arturo, Dr.
Director born in April 1935Individual (1 offspring)Officer
2022-05-05 ~ nowOF - Director → CIF 0Dr. Arturo Licenziati
Born in April 1935Individual (1 offspring)Person with significant control 2022-05-05 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Racca, Elisabetta
Head Of Legal Affairs born in June 1969Individual (1 offspring)Officer 2023-06-30 ~ nowOF - Director → CIF 0 - 3
Grassi, Luca
Director born in September 1970Individual (1 offspring)Officer 2022-05-05 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Sullivan, Terence
Managing Director born in August 1956Individual (4 offsprings)Officer 2007-03-01 ~ 2022-05-05OF - Director → CIF 0Sullivan, Terence
Individual (4 offsprings)Officer 2001-01-31 ~ 2022-05-05OF - Secretary → CIF 0Mr Terence Sullivan
Born in August 1956Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2022-05-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Hill, Kenneth
Operations Manager born in September 1955IndividualOfficer 2000-02-21 ~ 2001-02-19OF - Director → CIF 0Hill, Kenneth
IndividualOfficer 2000-02-21 ~ 2001-01-31OF - Secretary → CIF 0 - 3
Combined Nominees Limited
Born in August 1990IndividualOfficer 2000-02-21 ~ 2000-02-21OF - Nominee Director → CIF 0 - 4
Melli, Antonio, Mr.
Director born in February 1954IndividualOfficer 2022-05-05 ~ 2025-09-30OF - Director → CIF 0 - 5
Sullivan, Christine Olga
Chairman born in December 1955Individual (2 offsprings)Officer 2000-02-21 ~ 2022-05-05OF - Director → CIF 0Mrs Christine Olga Sullivan
Born in December 1955Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2022-05-05PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 6MICHAELIDES WARNER & CO LIMITED - nowMICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
Victoria House, 64 Paul Street, LondonActive Corporate (2 parents, 34 offsprings)Net Assets/Liabilities (Company account)75,932 GBP2024-03-31Officer2000-02-21 ~ 2000-02-21PE - Nominee Director → CIF 02000-02-21 ~ 2000-02-21PE - Nominee Secretary → CIF 0
Company in focus
IBSA PHARMA LIMITED
Previous name
PHARMASURE LIMITED - 2023-01-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
46460 - Wholesale Of Pharmaceutical Goods
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Cost of Sales
-13,820,605 GBP2024-01-01 ~ 2024-12-31
-12,374,526 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-325,376 GBP2024-01-01 ~ 2024-12-31
-328,789 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-5,536,841 GBP2024-01-01 ~ 2024-12-31
-4,527,202 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
80,512 GBP2024-01-01 ~ 2024-12-31
76,894 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
908,373 GBP2024-01-01 ~ 2024-12-31
742,196 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
673,371 GBP2024-01-01 ~ 2024-12-31
567,579 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
0 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-6,000,000 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
7,917,924 GBP2024-12-31
7,244,553 GBP2023-12-31
Property, Plant & Equipment
98,992 GBP2024-12-31
124,011 GBP2023-12-31
Fixed Assets - Investments
411,493 GBP2024-12-31
368,653 GBP2023-12-31
Debtors
2,668,456 GBP2024-12-31
2,022,389 GBP2023-12-31
Cash at bank and in hand
4,303,226 GBP2024-12-31
6,905,780 GBP2023-12-31
Current Assets
12,407,775 GBP2024-12-31
11,786,318 GBP2023-12-31
Net Assets/Liabilities
7,918,024 GBP2024-12-31
7,244,653 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Equity
7,918,024 GBP2024-12-31
7,244,653 GBP2023-12-31
Audit Fees/Expenses
14,200 GBP2024-01-01 ~ 2024-12-31
12,750 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
402024-01-01 ~ 2024-12-31
402023-01-01 ~ 2023-12-31
Wages/Salaries
2,274,954 GBP2024-01-01 ~ 2024-12-31
1,934,324 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
307,926 GBP2024-01-01 ~ 2024-12-31
285,255 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,847,944 GBP2024-01-01 ~ 2024-12-31
2,442,979 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
4,683 GBP2024-01-01 ~ 2024-12-31
6,176 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
100,000 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
247,343 GBP2024-12-31
229,798 GBP2023-12-31
Motor vehicles
52,000 GBP2024-12-31
52,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
299,343 GBP2024-12-31
281,798 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
169,329 GBP2024-12-31
139,765 GBP2023-12-31
Motor vehicles
31,022 GBP2024-12-31
18,022 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,351 GBP2024-12-31
157,787 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29,564 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
13,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
42,564 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
78,014 GBP2024-12-31
90,033 GBP2023-12-31
Motor vehicles
20,978 GBP2024-12-31
33,978 GBP2023-12-31
Finished Goods/Goods for Resale
5,436,093 GBP2024-12-31
2,858,149 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,546,642 GBP2024-12-31
1,354,914 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
504,941 GBP2024-12-31
219,329 GBP2023-12-31
Other Debtors
Current
348,342 GBP2024-12-31
105,958 GBP2023-12-31
Prepayments/Accrued Income
Current
268,531 GBP2024-12-31
342,188 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,668,456 GBP2024-12-31
Amounts falling due within one year, Current
2,022,389 GBP2023-12-31
Trade Creditors/Trade Payables
Current
4,074,253 GBP2024-12-31
4,356,313 GBP2023-12-31
Other Taxation & Social Security Payable
Current
312,952 GBP2024-12-31
68,334 GBP2023-12-31
Other Creditors
Current
702 GBP2024-12-31
670 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
636,095 GBP2024-12-31
562,393 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
202,398 GBP2024-12-31
209,322 GBP2023-12-31
Between two and five year
266,667 GBP2024-12-31
468,997 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
469,065 GBP2024-12-31
678,319 GBP2023-12-31
IBSA PHARMA LIMITED
InfoPHARMASURE LIMITED - 2023-01-11Registered number 039298044 - 6 Colonial Business Park, Colonial Way, Watford, Hertfordshire WD24 4PRPrivate Limited Company incorporated on 2000-02-21 (25 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-21CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.