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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 2
  • 1
    Allen, Richard Oliver
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-10-29 ~ now
    OF - Director → CIF 0
    Mr Richard Oliver Allen
    Born in May 1979
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Allen, Alfred David
    Born in November 1948
    Individual (12 offsprings)
    Officer
    icon of calendar 2001-05-03 ~ now
    OF - Director → CIF 0
    Mr Alfred David Allen
    Born in November 1948
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 4
  • 1
    Allen, Lydia Rosemary
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-03 ~ 2022-03-26
    OF - Secretary → CIF 0
  • 2
    Johnston, Malcolm Alex
    C O O born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-01 ~ 2005-06-10
    OF - Director → CIF 0
  • 3
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2001-05-03 ~ 2001-05-03
    PE - Nominee Director → CIF 0
  • 4
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2001-05-03 ~ 2001-05-03
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ADALLEN PHARMA LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
5,657 GBP2024-06-30
9,391 GBP2023-06-30
Fixed Assets - Investments
100 GBP2024-06-30
100 GBP2023-06-30
Total Inventories
34,993 GBP2024-06-30
38,535 GBP2023-06-30
Debtors
Current
699,964 GBP2024-06-30
261,954 GBP2023-06-30
Non-current
0 GBP2024-06-30
45,166 GBP2023-06-30
Cash at bank and in hand
1,245,590 GBP2024-06-30
1,398,691 GBP2023-06-30
Net Assets/Liabilities
1,336,403 GBP2024-06-30
1,270,748 GBP2023-06-30
Equity
Called up share capital
201 GBP2024-06-30
201 GBP2023-06-30
Retained earnings (accumulated losses)
1,336,202 GBP2024-06-30
1,270,547 GBP2023-06-30
Equity
1,336,403 GBP2024-06-30
1,270,748 GBP2023-06-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-07-01 ~ 2024-06-30
Furniture and fittings
252023-07-01 ~ 2024-06-30
Computers
332023-07-01 ~ 2024-06-30
Average Number of Employees
102023-07-01 ~ 2024-06-30
122022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
0 GBP2024-06-30
90,000 GBP2023-06-30
Intangible Assets - Gross Cost
0 GBP2024-06-30
90,000 GBP2023-06-30
Intangible assets - Disposals
-90,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2024-06-30
90,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
0 GBP2024-06-30
90,000 GBP2023-06-30
Intangible assets - Disposals and decrease in the amortization or impairment
-90,000 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Goodwill
0 GBP2024-06-30
0 GBP2023-06-30
Intangible Assets
0 GBP2024-06-30
0 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
73,500 GBP2024-06-30
73,500 GBP2023-06-30
Furniture and fittings
79,324 GBP2024-06-30
78,652 GBP2023-06-30
Computers
73,025 GBP2024-06-30
72,598 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
225,849 GBP2024-06-30
224,750 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
73,500 GBP2024-06-30
73,500 GBP2023-06-30
Furniture and fittings
77,850 GBP2024-06-30
77,295 GBP2023-06-30
Computers
68,842 GBP2024-06-30
64,564 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,192 GBP2024-06-30
215,359 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
555 GBP2023-07-01 ~ 2024-06-30
Computers
4,278 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,833 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Plant and equipment
0 GBP2024-06-30
0 GBP2023-06-30
Furniture and fittings
1,474 GBP2024-06-30
1,357 GBP2023-06-30
Computers
4,183 GBP2024-06-30
8,034 GBP2023-06-30
Investments in Subsidiaries
Cost valuation
100 GBP2024-06-30
100 GBP2023-06-30
Investments in Subsidiaries
100 GBP2024-06-30
100 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
636,281 GBP2024-06-30
138,082 GBP2023-06-30
Other Debtors
Current
18,488 GBP2024-06-30
15,572 GBP2023-06-30
Trade Creditors/Trade Payables
Current
229,776 GBP2024-06-30
107,497 GBP2023-06-30
Other Creditors
Current
281,607 GBP2024-06-30
281,637 GBP2023-06-30
Related profiles found in government register
  • ADALLEN PHARMA LIMITED
    Info
    Registered number 04210685
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex IG1 1LR
    PRIVATE LIMITED COMPANY incorporated on 2001-05-03 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-03
    CIF 0
  • ADALLEN PHARMA LIMITED
    S
    Registered number missing
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex, IG1 1LR
    CIF 1
  • ADALLEN PHARMA LIMITED
    S
    Registered number 04210685
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex, United Kingdom, IG1 1LR
    Company - 04210685 in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of addressTreviot House, 186/192 High Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-01-05 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 3
    icon of addressTreviot House, 186/192 High Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 4
    icon of addressTreviot House, 186-192 High Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2,245,261 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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