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 3
  • 1
    Charlesworth, Stephen Michael
    Chartered Accountant born in February 1967
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ now
    OF - director → CIF 0
  • 2
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (31 offsprings)
    Officer
    2018-07-12 ~ now
    OF - director → CIF 0
  • 3
    Ridings Point, Whistler Drive, Castleford, England, England
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Phofiou, Marios
    Director born in January 1972
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2009-02-04
    OF - director → CIF 0
  • 2
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ 2019-09-30
    OF - director → CIF 0
  • 3
    Kitching, Vanessa Elizabeth
    Solicitor born in February 1973
    Individual (1 offspring)
    Officer
    2019-09-30 ~ 2020-04-29
    OF - director → CIF 0
  • 4
    Sharma, Anil Kumar
    Pharmacist born in July 1952
    Individual (37 offsprings)
    Officer
    2009-02-04 ~ 2012-11-01
    OF - director → CIF 0
  • 5
    Papoui, Marianna
    Director born in February 1978
    Individual
    Officer
    2007-06-01 ~ 2009-02-04
    OF - director → CIF 0
  • 6
    Sharma, Nandita
    Merchant Banker born in November 1982
    Individual (6 offsprings)
    Officer
    2005-02-24 ~ 2007-06-01
    OF - director → CIF 0
  • 7
    Whyte, Melvyn Mark
    Director born in December 1939
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2007-06-01
    OF - director → CIF 0
  • 8
    Sharma, Nivedita
    Investment Banker born in June 1981
    Individual
    Officer
    2004-09-01 ~ 2007-06-01
    OF - director → CIF 0
  • 9
    Bon, Bibianne
    Svp & General Counsel Europe born in January 1980
    Individual
    Officer
    2019-09-30 ~ 2020-04-29
    OF - director → CIF 0
  • 10
    Ahluwalia, Jagjeet Kaur
    Pharmacist born in November 1962
    Individual (15 offsprings)
    Officer
    2009-08-07 ~ 2012-11-01
    OF - director → CIF 0
  • 11
    Sharma, Sneh
    Director born in January 1956
    Individual (10 offsprings)
    Officer
    2002-05-24 ~ 2007-06-01
    OF - director → CIF 0
    2009-08-07 ~ 2012-11-01
    OF - director → CIF 0
  • 12
    Patel, Amit Hasmukhbhai
    Company Director born in February 1975
    Individual (4 offsprings)
    Officer
    2012-11-01 ~ 2015-05-29
    OF - director → CIF 0
  • 13
    Patel, Meeta
    Marketing Manager born in November 1973
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-05-29
    OF - director → CIF 0
    Patel, Meeta
    Individual (1 offspring)
    Officer
    2012-11-01 ~ 2015-05-29
    OF - secretary → CIF 0
  • 14
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ 2016-10-01
    OF - director → CIF 0
  • 15
    Rattan, Bhagwant Singh
    Director born in January 1956
    Individual (23 offsprings)
    Officer
    2004-06-01 ~ 2012-11-01
    OF - director → CIF 0
    Rattan, Bhagwant Singh
    Individual (23 offsprings)
    Officer
    2004-07-01 ~ 2012-11-01
    OF - secretary → CIF 0
  • 16
    Jakes, Nadine
    Born in March 1975
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - director → CIF 0
  • 17
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    OF - director → CIF 0
  • 18
    Braning, Todd
    Born in November 1969
    Individual
    Officer
    2015-05-29 ~ 2016-08-02
    OF - director → CIF 0
  • 19
    Wilson, Jonathan Thomas
    Born in November 1972
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - director → CIF 0
  • 20
    Vincent, Sara Jayne
    Born in May 1966
    Individual (1 offspring)
    Officer
    2015-05-29 ~ 2016-08-02
    OF - director → CIF 0
  • 21
    43 Gower Street, London
    Corporate (1 offspring)
    Officer
    2002-05-24 ~ 2004-07-01
    PE - secretary → CIF 0
  • 22
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-05-24 ~ 2002-05-24
    PE - nominee-secretary → CIF 0
  • 23
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - secretary → CIF 0
  • 24
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2002-05-24 ~ 2002-05-24
    PE - nominee-director → CIF 0
parent relation
Company in focus

LIME PHARMA LIMITED

Previous names
NRIM LIMITED - 2012-11-02
NRIM CONSULTANCY LIMITED - 2003-07-25
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • LIME PHARMA LIMITED
    Info
    NRIM LIMITED - 2012-11-02
    NRIM CONSULTANCY LIMITED - 2003-07-25
    Registered number 04447008
    Ridings Point, Whistler Drive, Castleford, England WF10 5HX
    Private Limited Company incorporated on 2002-05-24 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    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.