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
    Dickson, Klavdiia
    Director born in September 1982
    Individual (5 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
  • 2
    14-16, Bajos 3a, Calle Garraf, Sitges C.p. 08870 (barcelona, Spain
    Corporate (1 offspring)
    Person with significant control
    2025-02-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Klavidia Dickson
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2025-02-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rayner, Mark Ronald, Lord Of Markham Clinton
    Businessman born in September 1963
    Individual (17 offsprings)
    Officer
    2001-07-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (4 offsprings)
    Officer
    2001-07-17 ~ 2002-11-01
    PE - Nominee Secretary → CIF 0
  • 4
    Suite 404, 324-326 Regent Street, London, United Kingdom
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -29,515 GBP2023-11-30
    Officer
    2002-11-01 ~ 2022-11-30
    PE - Secretary → CIF 0
  • 5
    The Quarter, Anguilla, British West Indies
    Corporate (1 offspring)
    Officer
    2001-07-17 ~ 2001-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

GENOPHARM LTD

Previous name
NOVACHEM INDUSTRIES LTD - 2015-09-30
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Debtors
205,439 GBP2023-07-31
207,400 GBP2022-07-31
Cash at bank and in hand
1,062,522 GBP2023-07-31
943,154 GBP2022-07-31
Current Assets
1,267,961 GBP2023-07-31
1,150,554 GBP2022-07-31
Creditors
Amounts falling due within one year
-1,095,107 GBP2023-07-31
-995,176 GBP2022-07-31
Net Current Assets/Liabilities
172,854 GBP2023-07-31
155,378 GBP2022-07-31
Total Assets Less Current Liabilities
172,854 GBP2023-07-31
155,378 GBP2022-07-31
Net Assets/Liabilities
172,854 GBP2023-07-31
155,378 GBP2022-07-31
Equity
Called up share capital
1,000 GBP2023-07-31
1,000 GBP2022-07-31
Retained earnings (accumulated losses)
170,798 GBP2023-07-31
153,322 GBP2022-07-31
Equity
172,854 GBP2023-07-31
155,378 GBP2022-07-31
Average Number of Employees
12022-08-01 ~ 2023-07-31
12021-08-01 ~ 2022-07-31

  • GENOPHARM LTD
    Info
    NOVACHEM INDUSTRIES LTD - 2015-09-30
    Registered number 04253362
    3rd Floor, 207 Regent Street, London W1B 3HH
    Private Limited Company incorporated on 2001-07-17 (23 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    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.