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
    Director born in September 1963
    Individual (1 offspring)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Christopher Maxwell
    Director born in May 1966
    Individual (4 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Pearson, Douglas John
    Individual (2 offsprings)
    Officer
    2019-06-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Brouet, Guillaume
    Director born in April 1967
    Individual (1 offspring)
    Officer
    2019-06-05 ~ now
    OF - Director → CIF 0
  • 5
    PERFECT VALOIS U.K. LIMITED - 2014-10-02
    CLAYHOVE LIMITED - 2003-01-07
    5, Bruntcliffe Avenue, Morley, Leeds, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2019-06-05 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 9
  • 1
    Clement, Mark Rowland
    Chairman born in October 1960
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ 2019-01-07
    OF - Director → CIF 0
    Clement, Mark Rowland
    Individual (7 offsprings)
    Officer
    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
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Young, Paul Michael
    Scientist born in December 1974
    Individual (1 offspring)
    Officer
    2002-02-13 ~ 2007-09-30
    OF - Director → CIF 0
  • 3
    Price, Robert, Prof
    Scientist born in August 1970
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ 2023-11-20
    OF - Director → CIF 0
    Price, Robert, Prof
    Scientist
    Individual (3 offsprings)
    Officer
    2002-02-13 ~ 2007-09-30
    OF - Secretary → CIF 0
    Prof Robert Price
    Born in August 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-05
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Wayne, Yvonne
    Born in July 1980
    Individual (19 offsprings)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Nominee Director → CIF 0
  • 5
    Wayne, Harold
    Individual (1 offspring)
    Officer
    2002-02-11 ~ 2002-02-11
    OF - Nominee Secretary → CIF 0
  • 6
    Shur, Jagdeep Singh, Dr
    Director born in March 1980
    Individual (7 offsprings)
    Officer
    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
    2016-04-06 ~ 2019-06-05
    PE - Right to appoint or remove directors → CIF 0
  • 7
    SBMS ENTERPRISES LTD
    Fiveways 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 shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    Fiveways, 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 shares – More than 50% but less than 75% as a member of a firm → CIF 0
    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
  • 9
    EROOM LIMITED - now
    MOORE SW LTD - 2024-10-31
    MS BATH SECRETARIES LIMITED - 2022-05-04
    30, Gay Street, Bath, Avon, United Kingdom
    Active Corporate (3 parents, 9 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
12023-01-01 ~ 2023-12-31
Turnover/Revenue
7,486,864 GBP2023-01-01 ~ 2023-12-31
5,865,408 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
5,302,236 GBP2023-01-01 ~ 2023-12-31
3,276,952 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
2,184,628 GBP2023-01-01 ~ 2023-12-31
2,588,456 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
3,457,044 GBP2023-01-01 ~ 2023-12-31
2,637,160 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-919,654 GBP2023-01-01 ~ 2023-12-31
188,808 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
34,351 GBP2023-01-01 ~ 2023-12-31
15,539 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
8,487 GBP2023-01-01 ~ 2023-12-31
53 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-893,790 GBP2023-01-01 ~ 2023-12-31
204,294 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-182,170 GBP2023-01-01 ~ 2023-12-31
114,745 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-711,620 GBP2023-01-01 ~ 2023-12-31
89,549 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-711,620 GBP2023-01-01 ~ 2023-12-31
89,549 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
150,682 GBP2023-12-31
193,036 GBP2022-12-31
Property, Plant & Equipment
4,273,426 GBP2023-12-31
2,925,047 GBP2022-12-31
Fixed Assets
4,424,108 GBP2023-12-31
3,118,083 GBP2022-12-31
Debtors
3,162,523 GBP2023-12-31
3,348,982 GBP2022-12-31
Cash at bank and in hand
54,224 GBP2023-12-31
670,751 GBP2022-12-31
Current Assets
3,216,747 GBP2023-12-31
4,019,733 GBP2022-12-31
Creditors
Current
2,401,100 GBP2023-12-31
1,004,270 GBP2022-12-31
Net Current Assets/Liabilities
815,647 GBP2023-12-31
3,015,463 GBP2022-12-31
Total Assets Less Current Liabilities
5,239,755 GBP2023-12-31
6,133,546 GBP2022-12-31
Net Assets/Liabilities
5,021,698 GBP2023-12-31
5,733,318 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
100 GBP2021-12-31
Retained earnings (accumulated losses)
5,021,598 GBP2023-12-31
5,733,218 GBP2022-12-31
5,643,669 GBP2021-12-31
Equity
5,021,698 GBP2023-12-31
5,733,318 GBP2022-12-31
5,643,769 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-711,620 GBP2023-01-01 ~ 2023-12-31
89,549 GBP2022-01-01 ~ 2022-12-31
Bank Overdrafts
-455,227 GBP2023-12-31
Wages/Salaries
3,082,632 GBP2023-01-01 ~ 2023-12-31
2,137,840 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
307,421 GBP2023-01-01 ~ 2023-12-31
220,873 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
284,601 GBP2023-01-01 ~ 2023-12-31
213,689 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,674,654 GBP2023-01-01 ~ 2023-12-31
2,572,402 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
742023-01-01 ~ 2023-12-31
592022-01-01 ~ 2022-12-31
Director Remuneration
56,060 GBP2023-01-01 ~ 2023-12-31
110,315 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
440,639 GBP2023-01-01 ~ 2023-12-31
229,704 GBP2022-01-01 ~ 2022-12-31
Audit Fees/Expenses
12,000 GBP2023-01-01 ~ 2023-12-31
9,000 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-223,448 GBP2023-01-01 ~ 2023-12-31
51,074 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
210,700 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
60,018 GBP2023-12-31
17,664 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
42,354 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
150,682 GBP2023-12-31
193,036 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,400,008 GBP2023-12-31
2,555,965 GBP2022-12-31
Furniture and fittings
603,966 GBP2023-12-31
216,335 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,130,515 GBP2023-12-31
895,882 GBP2022-12-31
Furniture and fittings
77,499 GBP2023-12-31
55,720 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
234,633 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
21,779 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
2,269,493 GBP2023-12-31
1,660,083 GBP2022-12-31
Furniture and fittings
526,467 GBP2023-12-31
160,615 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
40,199 GBP2022-12-31
Computers
436,384 GBP2023-12-31
326,795 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
5,906,924 GBP2023-12-31
4,145,280 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-40,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-40,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,374 GBP2022-12-31
Computers
250,950 GBP2023-12-31
172,533 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,633,498 GBP2023-12-31
1,220,233 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
78,417 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
440,639 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-27,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-27,374 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Computers
185,434 GBP2023-12-31
154,262 GBP2022-12-31
Motor vehicles
12,825 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,676,794 GBP2023-12-31
1,108,806 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
90,930 GBP2023-12-31
1,322,017 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
629,919 GBP2023-12-31
273,612 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
4,697 GBP2023-12-31
134,252 GBP2022-12-31
Prepayments
Current
760,183 GBP2023-12-31
510,295 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,162,523 GBP2023-12-31
3,348,982 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
455,227 GBP2023-12-31
Trade Creditors/Trade Payables
Current
209,639 GBP2023-12-31
199,737 GBP2022-12-31
Amounts owed to group undertakings
Current
648,270 GBP2023-12-31
273,926 GBP2022-12-31
Other Taxation & Social Security Payable
Current
174,044 GBP2023-12-31
52,761 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
913,920 GBP2023-12-31
477,846 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
359,177 GBP2023-12-31
243,448 GBP2022-12-31
Between one and five year
1,652,291 GBP2023-12-31
1,592,544 GBP2022-12-31
More than five year
1,415,402 GBP2023-12-31
1,827,600 GBP2022-12-31
All periods
3,426,870 GBP2023-12-31
3,663,592 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
737,898 GBP2023-12-31
400,228 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
218,057 GBP2023-12-31
400,228 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-711,620 GBP2023-01-01 ~ 2023-12-31
  • NANOPHARM LIMITED
    Info
    Registered number 04371441
    5 Bruntcliffe Avenue, Morley, Leeds LS27 0LL
    Private Limited Company incorporated on 2002-02-11 (23 years 5 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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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.