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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 6
  • 1
    Heath, Richard Duncan
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-07 ~ now
    OF - Director → CIF 0
    Mr Richard Duncan Heath
    Born in March 1960
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-11-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Bodet, Sophie Therese
    Born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Meixner, Frank
    Born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-16 ~ now
    OF - Director → CIF 0
  • 4
    Green, Joanne
    Born in March 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-25 ~ now
    OF - Director → CIF 0
    Joanne Green
    Born in March 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    Rivas, Myrtha Hurtado
    Born in September 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2020-06-30 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, Lesley Jane
    Born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-08-23 ~ now
    OF - Director → CIF 0
    Edwards, Lesley Jane
    Inter Trade Mark Consultant
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-06-01 ~ now
    OF - Secretary → CIF 0
    Ms Lesley Jane Edwards
    Born in November 1958
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Lee Jr, Robert E
    Attorney born in July 1944
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2004-07-09
    OF - Director → CIF 0
  • 2
    George, David Bowen Lloyd
    Retired Solicitor born in January 1936
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2004-07-09
    OF - Director → CIF 0
  • 3
    Baxter, Rosina Margaret
    Senior Trade Mark Attorney born in December 1955
    Individual
    Officer
    icon of calendar 2013-12-16 ~ 2016-04-30
    OF - Director → CIF 0
  • 4
    Evans, Georgina
    Solicitor born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-25 ~ 2013-11-26
    OF - Director → CIF 0
  • 5
    Sanit Hugot, Joelle
    Lawyer born in October 1963
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2004-07-09
    OF - Director → CIF 0
  • 6
    Evans, Susan Margaret
    Trade Mark Attorney born in December 1949
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2012-11-29
    OF - Director → CIF 0
  • 7
    Morris, Margaret
    Trade Mark Attorney born in September 1943
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2003-07-08
    OF - Director → CIF 0
  • 8
    Bodet, Sophie
    Lawyer born in January 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-23 ~ 2004-01-16
    OF - Director → CIF 0
  • 9
    Hunter, Alan William
    Legal Director born in March 1947
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2004-07-09
    OF - Director → CIF 0
  • 10
    Heumann, Jens Jurgen Gunther
    Barrister born in August 1942
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2004-07-09
    OF - Director → CIF 0
  • 11
    Mr Frank Meixner
    Born in March 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-03-15
    PE - Has significant influence or controlCIF 0
  • 12
    Pendery, Celia Mary
    Attorney born in March 1958
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2004-07-09
    OF - Director → CIF 0
  • 13
    Grogan, Reginald Francis
    Trade Mark Attorney born in May 1930
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2005-06-23
    OF - Director → CIF 0
    Grogan, Reginald Francis
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 14
    Brosnan, Sean Joseph
    Business Consultant born in March 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-13 ~ 2019-08-06
    OF - Director → CIF 0
    Mr Sean Brosnan
    Born in March 1947
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-08-06
    PE - Has significant influence or controlCIF 0
  • 15
    Ms. Myrtha Hurtado Rivas
    Born in September 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-03-15 ~ 2024-03-25
    PE - Has significant influence or controlCIF 0
  • 16
    Rossitter, Derek Trevor
    Retired Lawyer Barrister born in June 1923
    Individual
    Officer
    icon of calendar 2002-08-23 ~ 2004-07-09
    OF - Director → CIF 0
  • 17
    Cox, Alan Sinclair
    Solicitor born in August 1948
    Individual
    Officer
    icon of calendar 2002-05-07 ~ 2004-05-18
    OF - Director → CIF 0
  • 18
    Fernandez Marques, Maria Josefa
    Inhouse Counsel born in April 1966
    Individual
    Officer
    icon of calendar 2003-02-17 ~ 2004-07-09
    OF - Director → CIF 0
parent relation
Company in focus

PHARMACEUTICAL TRADE MARKS GROUP

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Debtors
124,620 GBP2024-06-30
116,048 GBP2023-06-30
Cash at bank and in hand
406,868 GBP2024-06-30
331,925 GBP2023-06-30
Current Assets
531,488 GBP2024-06-30
447,973 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-22,725 GBP2023-06-30
Net Current Assets/Liabilities
504,488 GBP2024-06-30
425,248 GBP2023-06-30
Equity
Retained earnings (accumulated losses)
504,488 GBP2024-06-30
425,248 GBP2023-06-30
Equity
504,488 GBP2024-06-30
425,248 GBP2023-06-30
Other Debtors
Amounts falling due within one year
124,620 GBP2024-06-30
116,048 GBP2023-06-30
Other Creditors
Current
27,000 GBP2024-06-30
22,725 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30

  • PHARMACEUTICAL TRADE MARKS GROUP
    Info
    Registered number 04432263
    icon of address55 Station Road, Beaconsfield HP9 1QL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 2002-05-07 (23 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.