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
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (81 offsprings)
    Officer
    2011-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Ms Carine Jeanne Julien Helene Van Der Voort
    Born in September 1961
    Individual (15 offsprings)
    Person with significant control
    2022-06-01 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Paternoster House, St. Paul's Churchyard, London, England
    Active Corporate (4 parents, 32 offsprings)
    Officer
    2002-09-18 ~ dissolved
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Mr Vanda Gould
    Born in April 1948
    Individual
    Person with significant control
    2017-08-01 ~ 2019-12-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mrs Willy Schaperkotter
    Born in April 1938
    Individual (22 offsprings)
    Person with significant control
    2022-06-01 ~ 2022-10-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 3
    Jones, Kenneth
    Company Director born in September 1920
    Individual
    Officer
    2003-04-01 ~ 2011-01-01
    OF - Director → CIF 0
  • 4
    Mr Adolfo Ii Balbin
    Born in September 1981
    Individual (1 offspring)
    Person with significant control
    2019-12-01 ~ 2022-06-01
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Has significant influence or control over the trustees of a trustCIF 0
  • 5
    Russell Bedford House, City Forum 250 City Road, London
    Dissolved Corporate (4 parents, 11 offsprings)
    Officer
    2002-09-18 ~ 2006-06-20
    PE - Director → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2002-09-18 ~ 2002-09-18
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2002-09-18 ~ 2002-09-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHARMA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PHARMA LIMITED
    Info
    Registered number 04537922
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    Private Limited Company incorporated on 2002-09-18 and dissolved on 2024-12-10 (22 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-09-18
    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.