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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
Active 3
  • 1
    Dodsworth, Alan Jonathan
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-08-26 ~ now
    OF - Secretary → CIF 0
  • 2
    Burema, Peter Arend William
    Born in July 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-06-10 ~ now
    OF - Director → CIF 0
  • 3
    Mr Seamus Philip Fitzpatrick
    Born in November 1966
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 9
  • 1
    Hucker, Gavin James
    Accountant born in February 1969
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2003-11-26
    OF - Director → CIF 0
  • 2
    Latrille, Franck Bernard Jean, Dr
    Pharmaceutical Executive born in March 1957
    Individual
    Officer
    icon of calendar 2011-10-05 ~ 2014-06-10
    OF - Director → CIF 0
  • 3
    Larsen, Lori
    Group Financial Controller
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2003-11-26
    OF - Director → CIF 0
    Larsen, Lori
    Individual
    Officer
    icon of calendar 2002-03-01 ~ 2005-07-29
    OF - Secretary → CIF 0
  • 4
    Milbank, Richard Henry John
    Svp Finance born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-11-18 ~ 2014-08-26
    OF - Director → CIF 0
    Milbank, Richard Henry John
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-07-22 ~ 2014-08-26
    OF - Secretary → CIF 0
  • 5
    Faraji, Samir
    Accountant born in February 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2004-11-18
    OF - Director → CIF 0
    Faraji, Samir
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-26 ~ 2004-11-18
    OF - Secretary → CIF 0
  • 6
    Wedlake, William John
    Chief Executive Officer born in April 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-27 ~ 2011-10-05
    OF - Director → CIF 0
  • 7
    Fearfield, Michael Arthur
    Director Of Planning & Intergr born in July 1938
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2002-02-28
    OF - Director → CIF 0
    Fearfield, Michael Arthur
    Individual
    Officer
    icon of calendar 2000-10-27 ~ 2002-02-28
    OF - Secretary → CIF 0
  • 8
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-10-27 ~ 2000-10-27
    PE - Nominee Secretary → CIF 0
  • 9
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-10-27 ~ 2000-10-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

NEXTPHARMA TECHNOLOGIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • NEXTPHARMA TECHNOLOGIES LIMITED
    Info
    Registered number 04100590
    icon of address4th Floor 95 Gresham Street, London EC2V 7AB
    PRIVATE LIMITED COMPANY incorporated on 2000-10-27 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • NEXTPHARMA TECHNOLOGIES HOLDING LIMITED
    S
    Registered number 04100590
    icon of address83, Victoria Street, London, England, SW1H 0HW
    Limited Company in Companies House (England), United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PERDALE LIMITED - 1996-06-10
    icon of address83 Victoria Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    16,936,973 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-03-31 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.