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
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (101 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Alfonso, Robin Jay
    Director born in May 1979
    Individual (99 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 3
    Cvs House, Owen Road, Diss, Norfolk, United Kingdom
    Active Corporate (5 parents, 117 offsprings)
    Person with significant control
    2018-07-27 ~ now
    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 21
  • 1
    Hayes, Grant Nicholas
    Veterinary Surgeon born in February 1968
    Individual (7 offsprings)
    Officer
    2003-03-07 ~ 2018-07-27
    OF - Director → CIF 0
    Hayes, Grant Nicholas
    Individual (7 offsprings)
    Officer
    2006-04-20 ~ 2018-07-27
    OF - Secretary → CIF 0
    Mr Grant Nicholas Hayes
    Born in February 1968
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Nix, Grahame Richard
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    2016-04-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 3
    Farrer, Jenny
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 4
    Jacklin, Benjamin David
    Director born in April 1984
    Individual (24 offsprings)
    Officer
    2019-11-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 5
    Perrin, Nicholas John
    Finance Director born in March 1960
    Individual (49 offsprings)
    Officer
    2018-07-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 6
    Amin, Mahesh Dinker
    Pharmacist born in April 1958
    Individual (4 offsprings)
    Officer
    2001-08-22 ~ 2006-01-31
    OF - Director → CIF 0
  • 7
    Gilligan, Richard Aidan John
    Individual (29 offsprings)
    Officer
    2018-07-27 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 8
    Bibby, Michael Andrew Asa
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    2015-08-27 ~ 2018-07-27
    OF - Director → CIF 0
  • 9
    Harris, David John
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 10
    Barker, Michelle
    Individual
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 11
    Hellig, Howard
    Veterinary Surgeon born in June 1935
    Individual
    Officer
    2003-03-07 ~ 2005-08-12
    OF - Director → CIF 0
  • 12
    Mobed, Julie
    Individual
    Officer
    2001-04-19 ~ 2001-09-05
    OF - Secretary → CIF 0
  • 13
    Davenport, Graham
    Director born in May 1950
    Individual (1 offspring)
    Officer
    2014-06-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 14
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 15
    Pickthorn, Thomas David Alexander
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    2001-04-19 ~ 2001-09-05
    OF - Director → CIF 0
  • 16
    Moore, Edward Andrew David
    Individual (4 offsprings)
    Officer
    2001-08-22 ~ 2005-08-18
    OF - Secretary → CIF 0
  • 17
    Bufton, Andrew Robert
    General Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2012-11-14 ~ 2018-07-27
    OF - Director → CIF 0
  • 18
    Innes, Simon Campbell
    Chief Executive born in June 1960
    Individual (24 offsprings)
    Officer
    2018-07-27 ~ 2019-11-05
    OF - Director → CIF 0
  • 19
    Parker, Charles Daniel
    Veterinary Surgeon born in April 1958
    Individual (5 offsprings)
    Officer
    2003-03-07 ~ 2018-07-27
    OF - Director → CIF 0
    Mr Charles Daniel Parker
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 20
    Cargill, Peter Walker
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2018-07-27
    OF - Director → CIF 0
    Mr Peter Walker Cargill
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 21
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-10-07 ~ 2006-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PHARMSURE UK LIMITED

Previous names
PHARMSURE LIMITED - 2013-11-12
CHAGRAN LIMITED - 2006-03-14
GALLIPHARM LIMITED - 2001-09-17
M&R 821 LIMITED - 2001-07-30
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12018-04-01 ~ 2018-07-27
Property, Plant & Equipment
12,001 GBP2018-07-27
12,581 GBP2018-03-31
Total Inventories
490,499 GBP2018-07-27
488,708 GBP2018-03-31
Debtors
2,537,401 GBP2018-07-27
1,845,277 GBP2018-03-31
Cash at bank and in hand
1,202,485 GBP2018-07-27
435,629 GBP2018-03-31
Current Assets
4,230,385 GBP2018-07-27
2,769,614 GBP2018-03-31
Net Current Assets/Liabilities
344,298 GBP2018-07-27
265,205 GBP2018-03-31
Total Assets Less Current Liabilities
356,299 GBP2018-07-27
277,786 GBP2018-03-31
Net Assets/Liabilities
354,019 GBP2018-07-27
275,396 GBP2018-03-31
Equity
Called up share capital
1,800 GBP2018-07-27
1,800 GBP2018-03-31
Retained earnings (accumulated losses)
352,219 GBP2018-07-27
273,596 GBP2018-03-31
Equity
354,019 GBP2018-07-27
275,396 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,175 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,174 GBP2018-07-27
3,594 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
580 GBP2018-04-01 ~ 2018-07-27
Property, Plant & Equipment
Plant and equipment
12,001 GBP2018-07-27
12,581 GBP2018-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,796,679 GBP2018-07-27
1,249,072 GBP2018-03-31
Other Debtors
Current, Amounts falling due within one year
740,722 GBP2018-07-27
596,205 GBP2018-03-31
Debtors
Current, Amounts falling due within one year
2,537,401 GBP2018-07-27
1,845,277 GBP2018-03-31
Trade Creditors/Trade Payables
Current
3,493,348 GBP2018-07-27
2,088,519 GBP2018-03-31
Other Taxation & Social Security Payable
Current
62,957 GBP2018-07-27
44,403 GBP2018-03-31
Other Creditors
Current
329,782 GBP2018-07-27
371,487 GBP2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800 shares2018-07-27

  • PHARMSURE UK LIMITED
    Info
    PHARMSURE LIMITED - 2013-11-12
    CHAGRAN LIMITED - 2006-03-14
    GALLIPHARM LIMITED - 2001-09-17
    M&R 821 LIMITED - 2001-07-30
    Registered number 04202043
    1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    Private Limited Company incorporated on 2001-04-19 (24 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-04-15
    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.