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
1
Farrelly, Matthew
Born in April 1979Individual (2 offsprings)Officer
2023-03-10 ~ nowOF - Director → CIF 0
Ceased
10
- 1
Whittley, Nadia
Ceo born in September 1965Individual (5 offsprings)Officer 2014-04-23 ~ 2014-12-02OF - Director → CIF 0 - 2
Rabin, Joel
Director born in February 1974Individual (10 offsprings)Officer 2004-04-23 ~ 2005-12-13OF - Director → CIF 0 - 3
Cameron, Angus
Business Development born in June 1956Individual (1 offspring)Officer 2012-06-26 ~ 2017-11-24OF - Director → CIF 0 - 4
Bensley, Rosemary Anne
Managing Director born in December 1953Individual (1 offspring)Officer 2007-11-01 ~ 2012-06-22OF - Director → CIF 0 - 5
Rabin, Bennie
Pharmacist born in August 1942Individual (1 offspring)Officer 2001-06-12 ~ 2023-03-10OF - Director → CIF 0Bennie Rabin
Born in August 1942Individual (1 offspring)Person with significant control 2016-04-06 ~ 2023-03-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 6
Kyriacou, Kyriacos Costas
Accountant born in March 1958Individual (3 offsprings)Officer 2009-07-17 ~ 2023-03-10OF - Director → CIF 0Kyriacou, Kyriacos Costas
Individual (3 offsprings)Officer 2010-07-08 ~ 2023-03-10OF - Secretary → CIF 0 - 7
Rabin, Ruth Moira
Company Secretary born in April 1950Individual (1 offspring)Officer 2004-04-23 ~ 2023-03-10OF - Director → CIF 0Rabin, Ruth Moira
Individual (1 offspring)Officer 2001-06-12 ~ 2010-07-08OF - Secretary → CIF 0 - 8SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08
788-790 Finchley Road, LondonActive Corporate (1 parent, 69 offsprings)Equity (Company account)100 GBP2024-12-31Officer2001-06-12 ~ 2001-06-12PE - Nominee Secretary → CIF 0 - 9788-790 Finchley Road, LondonDissolved Corporate (2 parents, 18 offsprings)Officer2001-06-12 ~ 2001-06-12PE - Nominee Director → CIF 0
- 10Msl Healthcare, Main Street, Cloneygowan, Offaly, IrelandCorporatePerson with significant control2023-03-10 ~ 2023-03-10PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
ALIUM MEDICAL LIMITED
Previous names
BR PHARMA LIMITED - 2009-02-03
PHARMARAMA INTERNATIONAL LIMITED - 2014-09-30
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
262024-01-01 ~ 2024-12-31
252022-08-01 ~ 2023-12-31
Turnover/Revenue
17,844,560 GBP2024-01-01 ~ 2024-12-31
13,668,531 GBP2022-08-01 ~ 2023-12-31
Cost of Sales
-13,169,341 GBP2024-01-01 ~ 2024-12-31
-10,684,558 GBP2022-08-01 ~ 2023-12-31
Gross Profit/Loss
4,675,219 GBP2024-01-01 ~ 2024-12-31
2,983,973 GBP2022-08-01 ~ 2023-12-31
Administrative Expenses
-3,205,541 GBP2024-01-01 ~ 2024-12-31
-3,162,815 GBP2022-08-01 ~ 2023-12-31
Operating Profit/Loss
1,469,678 GBP2024-01-01 ~ 2024-12-31
-178,842 GBP2022-08-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
11,970 GBP2024-01-01 ~ 2024-12-31
6,842 GBP2022-08-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-9 GBP2022-08-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,481,648 GBP2024-01-01 ~ 2024-12-31
-172,009 GBP2022-08-01 ~ 2023-12-31
Profit/Loss
1,132,783 GBP2024-01-01 ~ 2024-12-31
-142,225 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment
99,777 GBP2024-12-31
46,190 GBP2023-12-31
Fixed Assets
99,777 GBP2024-12-31
46,190 GBP2023-12-31
Total Inventories
1,190,938 GBP2024-12-31
352,928 GBP2023-12-31
Debtors
Non-current
29,784 GBP2023-12-31
Current
2,288,026 GBP2024-12-31
1,412,277 GBP2023-12-31
Cash at bank and in hand
682,972 GBP2024-12-31
373,937 GBP2023-12-31
Current Assets
4,161,936 GBP2024-12-31
2,168,926 GBP2023-12-31
Net Current Assets/Liabilities
1,601,499 GBP2024-12-31
956,242 GBP2023-12-31
Total Assets Less Current Liabilities
1,701,276 GBP2024-12-31
1,002,432 GBP2023-12-31
Net Assets/Liabilities
1,701,276 GBP2024-12-31
995,979 GBP2023-12-31
Equity
Called up share capital
615 GBP2024-12-31
615 GBP2023-12-31
615 GBP2022-08-01
Capital redemption reserve
155 GBP2024-12-31
155 GBP2023-12-31
155 GBP2022-08-01
Retained earnings (accumulated losses)
1,700,506 GBP2024-12-31
995,209 GBP2023-12-31
5,587,434 GBP2022-08-01
Equity
1,701,276 GBP2024-12-31
995,979 GBP2023-12-31
5,588,204 GBP2022-08-01
Profit/Loss
Retained earnings (accumulated losses)
1,132,783 GBP2024-01-01 ~ 2024-12-31
-142,225 GBP2022-08-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-427,486 GBP2024-01-01 ~ 2024-12-31
-4,450,000 GBP2022-08-01 ~ 2023-12-31
Dividends Paid
-427,486 GBP2024-01-01 ~ 2024-12-31
-4,450,000 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Office equipment
502024-01-01 ~ 2024-12-31
Director Remuneration
52,954 GBP2022-08-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
370,412 GBP2024-01-01 ~ 2024-12-31
-32,682 GBP2022-08-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
106,714 GBP2024-12-31
106,714 GBP2023-12-31
Plant and equipment
17,163 GBP2024-12-31
17,163 GBP2023-12-31
Furniture and fittings
173,914 GBP2024-12-31
120,259 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
319,958 GBP2024-12-31
244,136 GBP2023-12-31
Motor vehicles
22,167 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,144 GBP2023-12-31
Furniture and fittings
101,057 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
197,946 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
22,235 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,930 GBP2024-12-31
Motor vehicles
924 GBP2024-12-31
Furniture and fittings
113,500 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
220,181 GBP2024-12-31
Property, Plant & Equipment
Buildings
15,887 GBP2024-12-31
22,969 GBP2023-12-31
Plant and equipment
2,233 GBP2024-12-31
4,019 GBP2023-12-31
Motor vehicles
21,243 GBP2024-12-31
Furniture and fittings
60,414 GBP2024-12-31
19,202 GBP2023-12-31
Finished Goods/Goods for Resale
1,190,938 GBP2024-12-31
352,928 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,674,434 GBP2024-12-31
785,792 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
325,395 GBP2024-12-31
141,176 GBP2023-12-31
Other Debtors
Current
3,398 GBP2024-12-31
341,367 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
191,816 GBP2024-12-31
63,521 GBP2023-12-31
Prepayments/Accrued Income
Current
92,983 GBP2024-12-31
80,421 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,303,096 GBP2024-12-31
1,066,582 GBP2023-12-31
Amounts owed to group undertakings
Current
159,505 GBP2024-12-31
542 GBP2023-12-31
Corporation Tax Payable
Current
347,022 GBP2024-12-31
Taxation/Social Security Payable
Current
80,493 GBP2024-12-31
41,317 GBP2023-12-31
Other Creditors
Current
219,435 GBP2024-12-31
Accrued Liabilities
Current
199,630 GBP2024-12-31
104,243 GBP2023-12-31
Net Deferred Tax Liability/Asset
23,331 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-23,331 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
-6,453 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
615 shares2024-12-31
615 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
615 GBP2024-01-01 ~ 2024-12-31
615 GBP2022-08-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
148,000 GBP2024-12-31
148,000 GBP2023-12-31
Between one and five year
740,000 GBP2024-12-31
147,996 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
888,000 GBP2024-12-31
295,996 GBP2023-12-31
ALIUM MEDICAL LIMITED
InfoBR PHARMA LIMITED - 2009-02-03PHARMARAMA INTERNATIONAL LIMITED - 2009-02-03Registered number 04233261Unit 7 Capital Business Park, Manor Way, Borehamwood, Hertfordshire WD6 1GWPRIVATE LIMITED COMPANY incorporated on 2001-06-12 (24 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-08-05CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.