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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 13
  • 1
    Milbank, Richard Henry John
    Svp Finance born in December 1964
    Individual (11 offsprings)
    Officer
    2004-11-18 ~ 2014-08-26
    OF - Director → CIF 0
    Milbank, Richard Henry John
    Individual (11 offsprings)
    Officer
    2005-07-22 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 2
    Hucker, Gavin James
    Accountant born in February 1969
    Individual (3 offsprings)
    Officer
    2002-03-01 ~ 2003-11-26
    OF - Director → CIF 0
  • 3
    Latrille, Franck Bernard Jean, Dr
    Pharmaceutical Executive born in March 1957
    Individual (2 offsprings)
    Officer
    2011-10-05 ~ 2014-06-10
    OF - Director → CIF 0
  • 4
    Wedlake, William John
    Chief Executive Officer born in April 1956
    Individual (15 offsprings)
    Officer
    2000-10-27 ~ 2011-10-05
    OF - Director → CIF 0
  • 5
    Fearfield, Michael Arthur
    Director Of Planning & Intergr born in July 1938
    Individual (6 offsprings)
    Officer
    2000-10-27 ~ 2002-02-28
    OF - Director → CIF 0
    Fearfield, Michael Arthur
    Individual (6 offsprings)
    Officer
    2000-10-27 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 6
    Faraji, Samir
    Accountant born in February 1976
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ 2004-11-18
    OF - Director → CIF 0
    Faraji, Samir
    Individual (3 offsprings)
    Officer
    2003-11-26 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 7
    Larsen, Lori
    Group Financial Controller
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2003-11-26
    OF - Director → CIF 0
    Larsen, Lori
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 8
    Dodsworth, Alan Jonathan
    Individual (2 offsprings)
    Officer
    2014-08-26 ~ now
    OF - Secretary → CIF 0
  • 9
    Burema, Peter Arend William
    Born in July 1958
    Individual (7 offsprings)
    Officer
    2014-06-10 ~ 2025-11-01
    OF - Director → CIF 0
  • 10
    Mr Seamus Philip Fitzpatrick
    Born in November 1966
    Individual (43 offsprings)
    Person with significant control
    2017-06-20 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Enjeti, Ajeeth Kumar
    Born in October 1974
    Individual (5 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 12
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    2000-10-27 ~ 2000-10-27
    OF - Nominee Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2000-10-27 ~ 2000-10-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEXTPHARMA TECHNOLOGIES LIMITED

Period: 2000-10-27 ~ now
Company number: 04100590 04627290
Registered name
NEXTPHARMA TECHNOLOGIES LIMITED - now 04627290
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEXTPHARMA TECHNOLOGIES LIMITED
    Info
    Registered number 04100590
    4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-27 (25 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-27
    CIF 0
  • NEXTPHARMA TECHNOLOGIES HOLDING LIMITED
    S
    Registered number 04100590
    83, Victoria Street, London, England, SW1H 0HW
    Limited Company in Companies House (England), United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MW ENCAP (HOLDINGS) LIMITED
    - now 03166262
    PERDALE LIMITED - 1996-06-10
    83 Victoria Street, London, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2021-03-31 ~ 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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.