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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 1
  • Dickson, Klavdiia
    Born in September 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-05 ~ now
    OF - Director → CIF 0
    Mrs Klavdiia Dickson
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Klavidia Dickson
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2001-07-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 3
    icon of addressThe Quarter, Anguilla, British West Indies
    Corporate (1 offspring)
    Officer
    2001-07-17 ~ 2001-07-20
    PE - Nominee Director → CIF 0
  • 4
    icon of addressSovereign House, Station Road, St Johns, Isle Of Man
    Corporate (4 offsprings)
    Officer
    2001-07-17 ~ 2002-11-01
    PE - Nominee Secretary → CIF 0
  • 5
    CAPITAL SECURITIES HOMES LIMITED - now
    icon of addressSuite 404, 324-326 Regent Street, London, United Kingdom
    Active Corporate (1 parent, 43 offsprings)
    Equity (Company account)
    -43,782 GBP2024-11-30
    Officer
    2002-11-01 ~ 2022-11-30
    PE - Secretary → CIF 0
  • 6
    icon of address14-16, Bajos 3a, Calle Garraf, Sitges C.p. 08870 (barcelona, Spain
    Corporate
    Person with significant control
    2025-02-19 ~ 2025-08-28
    PE - Ownership of shares – 75% or moreCIF 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
338,221 GBP2024-07-31
205,439 GBP2023-07-31
Cash at bank and in hand
1,728,730 GBP2024-07-31
1,062,522 GBP2023-07-31
Current Assets
2,066,951 GBP2024-07-31
1,267,961 GBP2023-07-31
Net Current Assets/Liabilities
2,066,951 GBP2024-07-31
1,267,961 GBP2023-07-31
Total Assets Less Current Liabilities
2,066,951 GBP2024-07-31
1,267,961 GBP2023-07-31
Creditors
Amounts falling due after one year
-1,756,300 GBP2024-07-31
-1,095,107 GBP2023-07-31
Net Assets/Liabilities
310,651 GBP2024-07-31
172,854 GBP2023-07-31
Equity
Called up share capital
100,000 GBP2024-07-31
1,000 GBP2023-07-31
Retained earnings (accumulated losses)
209,595 GBP2024-07-31
170,798 GBP2023-07-31
Equity
310,651 GBP2024-07-31
172,854 GBP2023-07-31
Average Number of Employees
12023-08-01 ~ 2024-07-31
12022-08-01 ~ 2023-07-31

  • GENOPHARM LTD
    Info
    NOVACHEM INDUSTRIES LTD - 2015-09-30
    Registered number 04253362
    icon of address3rd Floor, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 (24 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.