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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 6
  • 1
    Rayner, Mark Ronald, Lord Of Markham Clinton
    Businessman born in September 1963
    Individual (25 offsprings)
    Officer
    2001-07-20 ~ 2015-11-05
    OF - Director → CIF 0
  • 2
    Dickson, Klavdiia
    Born in September 1982
    Individual (5 offsprings)
    Officer
    2015-11-05 ~ now
    OF - Director → CIF 0
    Mrs Klavdiia Dickson
    Born in September 1982
    Individual (5 offsprings)
    Person with significant control
    2025-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    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
  • 3
    14-16, Bajos 3a, Calle Garraf, Sitges C.p. 08870 (barcelona, Spain
    Corporate (1 offspring)
    Person with significant control
    2025-02-19 ~ 2025-08-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Sovereign House, Station Road, St Johns, Isle Of Man
    Corporate (124 offsprings)
    Officer
    2001-07-17 ~ 2002-11-01
    OF - Nominee Secretary → CIF 0
  • 5
    CAPITAL SECURITIES HOMES LIMITED - now
    CAPITAL SECURITIES LIMITED
    - 2025-05-30 03874177
    Suite 404, 324-326 Regent Street, London, United Kingdom
    Active Corporate (9 parents, 69 offsprings)
    Equity (Company account)
    -43,782 GBP2024-11-30
    Officer
    2002-11-01 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 6
    The Quarter, Anguilla, British West Indies
    Corporate (110 offsprings)
    Officer
    2001-07-17 ~ 2001-07-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

GENOPHARM LTD

Company number: 04253362
Registered names
GENOPHARM LTD - now
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
    3rd Floor, 207 Regent Street, London W1B 3HH
    PRIVATE LIMITED COMPANY incorporated on 2001-07-17 (24 years 7 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.