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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 5
  • 1
    Rowe-joseph, Gwenaelle
    Born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Douglas John
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 3
    Budd, Gemma Louise
    Born in August 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-09-25 ~ now
    OF - Director → CIF 0
  • 4
    Brouet, Guillaume
    Born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-05 ~ now
    OF - Director → CIF 0
  • 5
    PERFECT VALOIS U.K. LIMITED - 2014-10-02
    CLAYHOVE LIMITED - 2003-01-07
    icon of address5, Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-06-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Wayne, Harold
    Individual
    Officer
    icon of calendar 2002-02-11 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 2
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    icon of calendar 2002-02-11 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 3
    Hall, Christopher Maxwell
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-06-05 ~ 2025-07-21
    OF - Director → CIF 0
  • 4
    Young, Paul Michael
    Scientist born in December 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 5
    Shur, Jagdeep Singh, Dr
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-02-09 ~ 2022-07-05
    OF - Director → CIF 0
    Dr Jagdeep Singh Shur
    Born in March 1980
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-05
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Clement, Mark Rowland
    Chairman born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-01 ~ 2019-01-07
    OF - Director → CIF 0
    Clement, Mark Rowland
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-01-03 ~ 2019-06-05
    OF - Secretary → CIF 0
    Mr Mark Rowland Clement
    Born in October 1960
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Price, Robert, Prof
    Scientist born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2023-11-20
    OF - Director → CIF 0
    Price, Robert, Prof
    Scientist
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-02-13 ~ 2007-09-30
    OF - Secretary → CIF 0
    Prof Robert Price
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-05
    PE - Right to appoint or remove directors → CIF 0
  • 8
    icon of addressFiveways, 57-59 Hatfield Road, Potters Bar, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,116,279 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
  • 9
    SBMS ENTERPRISES LTD
    icon of addressFiveways 57-59, Hatfield Road, Potters Bar, Hertfordshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    430,992 GBP2018-09-30
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
  • 10
    EROOM LIMITED - now
    MOORE SW LTD - 2024-10-31
    MS BATH SECRETARIES LIMITED - 2022-05-04
    icon of address30, Gay Street, Bath, Avon, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    4,754 GBP2024-03-31
    Officer
    2007-09-30 ~ 2019-01-03
    PE - Secretary → CIF 0
parent relation
Company in focus

NANOPHARM LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
8,528,227 GBP2024-01-01 ~ 2024-12-31
7,486,864 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
7,843,716 GBP2024-01-01 ~ 2024-12-31
5,302,236 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
684,511 GBP2024-01-01 ~ 2024-12-31
2,184,628 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
3,905,189 GBP2024-01-01 ~ 2024-12-31
3,457,044 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-2,633,361 GBP2024-01-01 ~ 2024-12-31
-919,654 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
2,097 GBP2024-01-01 ~ 2024-12-31
34,351 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
126,534 GBP2024-01-01 ~ 2024-12-31
8,487 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-2,757,798 GBP2024-01-01 ~ 2024-12-31
-893,790 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
498,500 GBP2024-01-01 ~ 2024-12-31
-182,170 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-3,256,298 GBP2024-01-01 ~ 2024-12-31
-711,620 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-3,256,298 GBP2024-01-01 ~ 2024-12-31
-711,620 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
104,711 GBP2024-12-31
150,682 GBP2023-12-31
Property, Plant & Equipment
4,048,378 GBP2024-12-31
4,273,426 GBP2023-12-31
Fixed Assets
4,153,089 GBP2024-12-31
4,424,108 GBP2023-12-31
Debtors
3,592,729 GBP2024-12-31
3,162,523 GBP2023-12-31
Cash at bank and in hand
246,713 GBP2024-12-31
54,224 GBP2023-12-31
Current Assets
3,839,442 GBP2024-12-31
3,216,747 GBP2023-12-31
Creditors
Current
5,510,574 GBP2024-12-31
2,401,100 GBP2023-12-31
Net Current Assets/Liabilities
-1,671,132 GBP2024-12-31
815,647 GBP2023-12-31
Total Assets Less Current Liabilities
2,481,957 GBP2024-12-31
5,239,755 GBP2023-12-31
Net Assets/Liabilities
1,765,400 GBP2024-12-31
5,021,698 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,765,300 GBP2024-12-31
5,021,598 GBP2023-12-31
5,733,218 GBP2022-12-31
Equity
1,765,400 GBP2024-12-31
5,021,698 GBP2023-12-31
5,733,318 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-3,256,298 GBP2024-01-01 ~ 2024-12-31
-711,620 GBP2023-01-01 ~ 2023-12-31
Bank Overdrafts
-455,227 GBP2023-12-31
Wages/Salaries
3,948,122 GBP2024-01-01 ~ 2024-12-31
3,082,632 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
210,792 GBP2024-01-01 ~ 2024-12-31
307,421 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
120,216 GBP2024-01-01 ~ 2024-12-31
284,601 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,279,130 GBP2024-01-01 ~ 2024-12-31
3,674,654 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
762024-01-01 ~ 2024-12-31
742023-01-01 ~ 2023-12-31
Director Remuneration
56,060 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
636,522 GBP2024-01-01 ~ 2024-12-31
440,639 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,876 GBP2024-01-01 ~ 2024-12-31
12,000 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
-689,450 GBP2024-01-01 ~ 2024-12-31
-223,448 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
210,700 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
105,989 GBP2024-12-31
60,018 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
45,971 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
104,711 GBP2024-12-31
150,682 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,027,814 GBP2024-12-31
3,400,008 GBP2023-12-31
Furniture and fittings
317,350 GBP2024-12-31
603,966 GBP2023-12-31
Computers
479,729 GBP2024-12-31
436,384 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
6,318,380 GBP2024-12-31
5,906,924 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-568 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-568 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-62,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,485,551 GBP2024-12-31
1,130,515 GBP2023-12-31
Furniture and fittings
97,101 GBP2024-12-31
77,499 GBP2023-12-31
Computers
351,574 GBP2024-12-31
250,950 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,270,002 GBP2024-12-31
1,633,498 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
161,242 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
349,960 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
24,696 GBP2024-01-01 ~ 2024-12-31
Computers
100,624 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
636,522 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-18 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-18 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
2,542,263 GBP2024-12-31
2,269,493 GBP2023-12-31
Furniture and fittings
220,249 GBP2024-12-31
526,467 GBP2023-12-31
Computers
128,155 GBP2024-12-31
185,434 GBP2023-12-31
Land and buildings, Short leasehold
1,292,032 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,479,426 GBP2024-12-31
1,676,794 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
698,959 GBP2024-12-31
90,930 GBP2023-12-31
Other Debtors
Current
25,140 GBP2024-12-31
Amount of corporation tax that is recoverable
Current
794,274 GBP2024-12-31
629,919 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
190,050 GBP2024-12-31
4,697 GBP2023-12-31
Prepayments
Current
404,880 GBP2024-12-31
760,183 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
3,592,729 GBP2024-12-31
Amounts falling due within one year, Current
3,162,523 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
455,227 GBP2023-12-31
Trade Creditors/Trade Payables
Current
750,727 GBP2024-12-31
209,639 GBP2023-12-31
Amounts owed to group undertakings
Current
3,896,659 GBP2024-12-31
648,270 GBP2023-12-31
Other Taxation & Social Security Payable
Current
59,646 GBP2024-12-31
174,044 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
803,542 GBP2024-12-31
913,920 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
415,427 GBP2024-12-31
359,177 GBP2023-12-31
Between one and five year
1,649,062 GBP2024-12-31
1,652,291 GBP2023-12-31
More than five year
946,954 GBP2024-12-31
1,415,402 GBP2023-12-31
All periods
3,011,443 GBP2024-12-31
3,426,870 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
716,557 GBP2024-12-31
737,898 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
716,557 GBP2024-12-31
218,057 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-3,256,298 GBP2024-01-01 ~ 2024-12-31
  • NANOPHARM LIMITED
    Info
    Registered number 04371441
    icon of address5 Bruntcliffe Avenue, Morley, Leeds LS27 0LL
    PRIVATE LIMITED COMPANY incorporated on 2002-02-11 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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© 2022-2025 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.