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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 5
  • 1
    Shah, Manjula Venichand
    Individual (1 offspring)
    Officer
    2006-07-01 ~ 2022-09-09
    OF - Secretary → CIF 0
  • 2
    Shah, Dipti Venichand
    Individual (1 offspring)
    Officer
    2002-06-26 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 3
    Bajwa, Bhavni Venichand
    Born in December 1976
    Individual (4 offsprings)
    Officer
    2002-06-26 ~ now
    OF - Director → CIF 0
    Mrs Bhavni Venichand Bajwa
    Born in December 1976
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 51323 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47797 offsprings)
    Officer
    2002-06-26 ~ 2002-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BPHARM LIMITED

Period: 2002-06-26 ~ now
Company number: 04470974
Registered name
BPHARM LIMITED - now
Recent Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
76 GBP2024-12-31
95 GBP2023-12-31
Fixed Assets
76 GBP2024-12-31
95 GBP2023-12-31
Debtors
148 GBP2024-12-31
37 GBP2023-12-31
Cash at bank and in hand
8,102 GBP2024-12-31
16,098 GBP2023-12-31
Current Assets
8,250 GBP2024-12-31
16,135 GBP2023-12-31
Net Current Assets/Liabilities
3,523 GBP2024-12-31
3,388 GBP2023-12-31
Total Assets Less Current Liabilities
3,599 GBP2024-12-31
3,483 GBP2023-12-31
Net Assets/Liabilities
3,599 GBP2024-12-31
3,483 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
3,598 GBP2024-12-31
3,482 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,077 GBP2024-12-31
4,077 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,001 GBP2024-12-31
3,982 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
76 GBP2024-12-31
95 GBP2023-12-31
Prepayments/Accrued Income
Current
39 GBP2024-12-31
37 GBP2023-12-31
Trade Creditors/Trade Payables
Current
137 GBP2024-12-31
22 GBP2023-12-31
Other Creditors
Current
972 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
832 GBP2024-12-31
777 GBP2023-12-31
Amounts owed to directors
Current
2,786 GBP2024-12-31
11,948 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31

  • BPHARM LIMITED
    Info
    Registered number 04470974
    10 Coledale Drive, Stanmore, Middlesex HA7 2QF
    PRIVATE LIMITED COMPANY incorporated on 2002-06-26 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.