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
    Pass, Nicholas Stephen
    Director born in May 1959
    Individual (13 offsprings)
    Officer
    2003-03-28 ~ dissolved
    OF - Director → CIF 0
    Mr Nicholas Stephen Pass
    Born in May 1959
    Individual (13 offsprings)
    Person with significant control
    2016-06-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    CENTRAPHARM LIMITED - 2005-10-11
    DERMA UK LIMITED
    - 2005-08-30
    CENTRAPHARM LIMITED - 2005-07-22
    HIGHWOOD DESIGN AND TECHNOLOGY LIMITED - 2001-04-05
    INSIGHT DESIGN AND TECHNOLOGY LIMITED - 1998-01-12
    Arc Progress, Mill Lane, Stotfold, Hitchin, Bedfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,661,254 GBP2023-12-31
    Person with significant control
    2016-06-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2001-02-19 ~ 2001-02-19
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2001-02-19 ~ 2001-02-19
    OF - Nominee Secretary → CIF 0
  • 3
    Grove, Catherine
    Individual (2 offsprings)
    Officer
    2001-02-19 ~ 2003-03-28
    OF - Secretary → CIF 0
  • 4
    Grove, Robert Christopher
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    2001-02-19 ~ 2017-09-17
    OF - Director → CIF 0
    Grove, Robert Christopher
    Individual (8 offsprings)
    Officer
    2003-03-28 ~ 2017-09-17
    OF - Secretary → CIF 0
    Mr Robert Christopher Grove
    Born in February 1955
    Individual (8 offsprings)
    Person with significant control
    2016-06-20 ~ 2017-09-17
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

SEBCO PHARMA LIMITED

Previous names
HIGHWOOD DESIGN AND TECHNOLOGY LIMITED - 2003-04-15
CENTRAPHARM LIMITED - 2001-04-05
CASTLEWEST HEALTHCARE LIMITED - 2001-02-28
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

  • SEBCO PHARMA LIMITED
    Info
    HIGHWOOD DESIGN AND TECHNOLOGY LIMITED - 2003-04-15
    CENTRAPHARM LIMITED - 2001-04-05
    CASTLEWEST HEALTHCARE LIMITED - 2001-02-28
    Registered number 04163166
    Toffee Factory, Unit S20 Lower Steenbergs Yard, Quayside, Ouseburn, Walker Road, Newcastle Upon Tyne, Tyne & Wear NE1 2DF
    Private Limited Company incorporated on 2001-02-19 and dissolved on 2018-06-12 (17 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.