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
2
- 1
Nordhoy, Erik
Born in February 1964Individual (1 offspring)Officer
2024-11-12 ~ nowOF - Director → CIF 0Mr Erik Nordhoy
Born in February 1964Individual (1 offspring)Person with significant control 2024-12-31 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Ellingboe, Anna
Born in August 1994Individual (2 offsprings)Officer 2025-01-24 ~ nowOF - Director → CIF 0
Ceased
8
- 1
Rea, Clare Holly
Director born in December 1972Individual (2 offsprings)Officer 2000-12-07 ~ 2007-08-30OF - Director → CIF 0Rea, Clare Holly, Mrs.
Chief People Officer born in December 1972Individual (2 offsprings)Officer 2023-05-30 ~ 2024-11-12OF - Director → CIF 0Rea, Clare Holly
Individual (2 offsprings)Officer 2000-12-07 ~ 2007-08-30OF - Secretary → CIF 0 2009-09-29 ~ 2012-03-21OF - Secretary → CIF 0Clare Holly Rea
Born in December 1972Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2023-11-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bradford, Paul
Company Director born in June 1966Individual (7 offsprings)Officer 2007-08-30 ~ 2009-09-30OF - Director → CIF 0Bradford, Paul
Individual (7 offsprings)Officer 2007-08-30 ~ 2009-09-30OF - Secretary → CIF 0 - 3
Gray, Alexander Wolfgang
Company Director born in January 1970IndividualOfficer 2007-08-30 ~ 2008-04-14OF - Director → CIF 0 - 4
Westwood, Tracy
IndividualOfficer 2012-03-21 ~ 2017-04-24OF - Secretary → CIF 0 - 5
Krichevsky, Eugene
Investment Partner born in September 1975IndividualOfficer 2024-11-12 ~ 2025-01-24OF - Director → CIF 0 - 6
Rea, Michael
Marketing Consultant born in December 1965Individual (1 offspring)Officer 2000-12-07 ~ 2024-11-12OF - Director → CIF 0Michael Rea
Born in December 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ 2024-11-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 7
Kerridge, Stephen
Director born in June 1959Individual (7 offsprings)Officer 2009-06-23 ~ 2010-04-09OF - Director → CIF 0 - 8IGP CORPORATE NOMINEES LTD. - nowTHE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
19 Kathleen Road, LondonDissolved Corporate (1 parent, 12 offsprings)Equity (Company account)9,001 GBP2021-03-31Officer2000-12-07 ~ 2000-12-07PE - Nominee Secretary → CIF 0
Company in focus
IDEAPHARMA LTD
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Average Number of Employees
202024-01-01 ~ 2024-12-31
232023-01-01 ~ 2023-12-31
Intangible Assets
4,292 GBP2024-12-31
19,857 GBP2023-12-31
Property, Plant & Equipment
19,119 GBP2024-12-31
33,524 GBP2023-12-31
Fixed Assets - Investments
339,900 GBP2023-12-31
Fixed Assets
23,411 GBP2024-12-31
393,281 GBP2023-12-31
Debtors
Non-current
3,500,000 GBP2024-12-31
Current
1,871,279 GBP2024-12-31
1,640,614 GBP2023-12-31
Cash at bank and in hand
365,813 GBP2024-12-31
7,053 GBP2023-12-31
Current Assets
5,737,092 GBP2024-12-31
1,647,667 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-470,686 GBP2024-12-31
-823,736 GBP2023-12-31
Net Current Assets/Liabilities
5,266,406 GBP2024-12-31
823,931 GBP2023-12-31
Total Assets Less Current Liabilities
5,289,817 GBP2024-12-31
1,217,212 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-5,150 GBP2024-12-31
Net Assets/Liabilities
5,277,382 GBP2024-12-31
1,209,927 GBP2023-12-31
Equity
Called up share capital
1,307 GBP2024-12-31
943 GBP2023-12-31
790 GBP2023-01-01
Share premium
466,387 GBP2024-12-31
403,288 GBP2023-12-31
391,032 GBP2023-01-01
Retained earnings (accumulated losses)
4,809,688 GBP2024-12-31
805,696 GBP2023-12-31
1,128,923 GBP2023-01-01
Equity
5,277,382 GBP2024-12-31
1,209,927 GBP2023-12-31
1,520,745 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
3,451,263 GBP2024-01-01 ~ 2024-12-31
-221,751 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
3,451,263 GBP2024-01-01 ~ 2024-12-31
-221,751 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
3,451,263 GBP2024-01-01 ~ 2024-12-31
-221,751 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
3,451,263 GBP2024-01-01 ~ 2024-12-31
-221,751 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2024-01-01 ~ 2024-12-31
-101,476 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-10,000 GBP2024-01-01 ~ 2024-12-31
-101,476 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
364 GBP2024-01-01 ~ 2024-12-31
153 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
63,463 GBP2024-01-01 ~ 2024-12-31
12,409 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
364 GBP2024-01-01 ~ 2024-12-31
153 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
552,729 GBP2024-01-01 ~ 2024-12-31
-101,476 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
616,192 GBP2024-01-01 ~ 2024-12-31
-89,067 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
103,287 GBP2024-12-31
103,287 GBP2023-12-31
Computer software
179,470 GBP2024-12-31
179,470 GBP2023-12-31
Intangible Assets - Gross Cost
282,757 GBP2024-12-31
282,757 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
103,287 GBP2024-12-31
103,287 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
278,465 GBP2024-12-31
262,900 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
15,565 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
142,071 GBP2024-12-31
139,428 GBP2023-12-31
Other
32,520 GBP2024-12-31
32,520 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
174,591 GBP2024-12-31
171,948 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
122,952 GBP2024-12-31
109,520 GBP2023-12-31
Other
32,520 GBP2024-12-31
28,904 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,472 GBP2024-12-31
138,424 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
13,432 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
17,048 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
19,119 GBP2024-12-31
29,908 GBP2023-12-31
Other
3,616 GBP2023-12-31
Other Debtors
Non-current
3,500,000 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
235,396 GBP2024-12-31
105,428 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,398,247 GBP2024-12-31
974,365 GBP2023-12-31
Other Debtors
Current
90,847 GBP2024-12-31
484,168 GBP2023-12-31
Prepayments/Accrued Income
Current
146,789 GBP2024-12-31
76,653 GBP2023-12-31
Bank Overdrafts
-224,314 GBP2023-12-31
Cash and Cash Equivalents
365,813 GBP2024-12-31
-217,261 GBP2023-12-31
Bank Overdrafts
Current
224,314 GBP2023-12-31
Bank Borrowings
Current
41,667 GBP2023-12-31
Other Remaining Borrowings
Current
248,333 GBP2023-12-31
Trade Creditors/Trade Payables
Current
80,258 GBP2024-12-31
57,644 GBP2023-12-31
Corporation Tax Payable
Current
24,442 GBP2024-12-31
30,211 GBP2023-12-31
Taxation/Social Security Payable
Current
69,022 GBP2024-12-31
81,927 GBP2023-12-31
Other Creditors
Current
60,788 GBP2024-12-31
25,996 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
236,176 GBP2024-12-31
113,644 GBP2023-12-31
Creditors
Current
470,686 GBP2024-12-31
823,736 GBP2023-12-31
Other Creditors
Non-current
5,150 GBP2024-12-31
Creditors
Non-current
5,150 GBP2024-12-31
Net Deferred Tax Liability/Asset
-7,285 GBP2024-12-31
-7,285 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,285 GBP2024-12-31
-7,285 GBP2023-12-31
Related profiles found in government register
- Registered number 04121191
IDEAPHARMA LTD
InfoThe Scalpel 18th Floor, 52 Lime Street, London EC3M 7AFPRIVATE LIMITED COMPANY incorporated on 2000-12-07 (25 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-06-21CIF 0 IDEAPHARMA LTD
SRegistered number 04121191Cranfield Innovation Centre, University Way, Cranfield University Technology Park, Cranfield, Beds, United Kingdom, MK43 0BTLimited By Shares in Companies House, England And WalesCIF 1
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
1
PROTODIGM LIMITED
- now2Q LIMITED - 2004-09-06Q 2 AUDIT LIMITED - 2020-10-3055 - 56 Russell Square, Holborn, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,110 GBP2024-12-31Person with significant control 2016-04-06 ~ 2021-04-01CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.