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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.

Parent entities and officers 15
  • 1
    Harrison, Irene Lesley
    Individual (5673 offsprings)
    Officer
    2000-07-21 ~ 2000-08-09
    OF - Nominee Secretary → CIF 0
  • 2
    Konstantinou, Anastasis
    Company Director born in July 1984
    Individual (3 offsprings)
    Officer
    2015-11-30 ~ now
    OF - Director → CIF 0
  • 3
    Kempson, Robert John
    Marketing Consultant born in December 1952
    Individual (14 offsprings)
    Officer
    2000-08-09 ~ 2001-05-15
    OF - Director → CIF 0
    Kempson, Robert John
    Managing Director born in December 1952
    Individual (14 offsprings)
    2003-07-31 ~ 2015-11-30
    OF - Director → CIF 0
    Kempson, Robert John
    Managing Director
    Individual (14 offsprings)
    Officer
    2003-07-31 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 4
    Burgess, Elizabeth
    Marketing born in May 1956
    Individual (2 offsprings)
    Officer
    2001-05-11 ~ 2003-07-31
    OF - Director → CIF 0
    Burgess, Elizabeth
    Marketing
    Individual (2 offsprings)
    Officer
    2001-09-07 ~ 2003-07-31
    OF - Secretary → CIF 0
  • 5
    Hogg, Suzanne Louise
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    2006-03-31 ~ 2015-11-30
    OF - Secretary → CIF 0
  • 6
    Taylor, Philip Robert
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 7
    Tyszka, Richard
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2015-11-30
    OF - Director → CIF 0
  • 8
    Kemp, Jeffrey Alan
    Commercial Director born in August 1955
    Individual (4 offsprings)
    Officer
    2003-07-31 ~ 2015-11-30
    OF - Director → CIF 0
    Kemp, Jeffrey Alan
    Individual (4 offsprings)
    Officer
    2000-08-09 ~ 2000-11-23
    OF - Secretary → CIF 0
  • 9
    Caldicott, Susan Margot
    Marketing Executive born in February 1956
    Individual (3 offsprings)
    Officer
    2000-08-09 ~ 2002-06-17
    OF - Director → CIF 0
    Caldicott, Susan Margot
    Marketing Executive
    Individual (3 offsprings)
    Officer
    2001-07-16 ~ 2001-11-02
    OF - Secretary → CIF 0
  • 10
    Ballard, Peter, Dr
    Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2016-04-21
    OF - Director → CIF 0
    Ballard, Peter
    Individual (1 offspring)
    Officer
    2015-11-30 ~ 2016-04-21
    OF - Secretary → CIF 0
  • 11
    Salmond, Hamish George
    Accountant born in February 1957
    Individual (9 offsprings)
    Officer
    2004-07-28 ~ 2006-03-31
    OF - Director → CIF 0
    Salmond, Hamish George
    Accountant
    Individual (9 offsprings)
    Officer
    2004-07-28 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Grigg, Terry
    Managing Director born in January 1949
    Individual (5 offsprings)
    Officer
    2016-06-03 ~ now
    OF - Director → CIF 0
    2016-04-21 ~ 2016-04-21
    OF - Director → CIF 0
  • 13
    Newcombe, Jeanette
    Marketing Manager born in February 1963
    Individual (2 offsprings)
    Officer
    2000-11-23 ~ 2003-07-31
    OF - Director → CIF 0
  • 14
    BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
    BUSINESS INDEPENDENT (PUBLISHING) LIMITED 05522272
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (4 parents, 4800 offsprings)
    Officer
    2000-07-21 ~ 2000-08-09
    OF - Nominee Director → CIF 0
  • 15
    DEXCEL-PHARMA LIMITED
    02963398
    7, Sopwith Way, Drayton Fields Industrial Estate, Daventry, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DISCOVERY PHARMACEUTICALS LIMITED

Period: 2016-01-27 ~ 2023-01-17
Company number: 04038179
Registered names
DISCOVERY PHARMACEUTICALS LIMITED - Dissolved
WHATDRUG LTD - 2016-01-27
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Equity
Called up share capital
1,000 GBP2020-12-31
1,000 GBP2019-12-31
Retained earnings (accumulated losses)
-1,000 GBP2020-12-31
-1,000 GBP2019-12-31
Average Number of Employees
22020-01-01 ~ 2020-12-31
22019-01-01 ~ 2019-12-31

  • DISCOVERY PHARMACEUTICALS LIMITED
    Info
    WHATDRUG LTD - 2016-01-27
    WHATDRUG.COM LIMITED - 2016-01-27
    Registered number 04038179
    7 Sopwith Way, Drayton Fields Industrial Estate, Daventry, Northants NN11 8PB
    PRIVATE LIMITED COMPANY incorporated on 2000-07-21 and dissolved on 2023-01-17 (22 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.