logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Straus, Peter Frederick
    Director born in April 1941
    Individual (25 offsprings)
    Officer
    2003-02-11 ~ 2011-12-03
    OF - Director → CIF 0
  • 2
    Nemcokova, Andrea
    Co Director born in May 1964
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Eastwood, Alan Edward
    Director born in April 1955
    Individual (9 offsprings)
    Officer
    2012-01-06 ~ 2023-05-31
    OF - Director → CIF 0
  • 4
    Sandler, Jamie Andrew
    Born in February 1976
    Individual (4 offsprings)
    Officer
    2016-02-09 ~ now
    OF - Director → CIF 0
  • 5
    Leemann, Christian
    Chief Executive Officer born in June 1958
    Individual (2 offsprings)
    Officer
    2012-01-06 ~ 2022-12-01
    OF - Director → CIF 0
  • 6
    Cousins, Kevin Mark
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Director → CIF 0
  • 7
    Straus, Daniel Reuben
    Born in April 1972
    Individual (20 offsprings)
    Officer
    2003-02-11 ~ now
    OF - Director → CIF 0
  • 8
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 21074 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Director → CIF 0
  • 9
    L P C SECRETARIAL LIMITED
    07636249
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2011-05-17 ~ now
    OF - Secretary → CIF 0
  • 10
    S & D SECRETARIES LIMITED
    S&D SECRETARIES LIMITED 04319754
    Cunningham House, Westfield Lane, Harrow, Middlesex
    Dissolved Corporate (15 offsprings)
    Officer
    2003-02-14 ~ 2011-05-17
    OF - Secretary → CIF 0
  • 11
    LONDON PHARMA & CHEMICALS HOLDINGS LTD
    - now 07080124 07601941... (more)
    S&D B COMPANY LIMITED - 2011-07-04
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 12
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (4 parents, 28603 offsprings)
    Officer
    2003-02-11 ~ 2003-02-11
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LONDON PHARMA & CHEMICALS GROUP LTD

Period: 2011-07-04 ~ now
Company number: 04662060
Registered names
LONDON PHARMA & CHEMICALS GROUP LTD - now
Standard Industrial Classification
70100 - Activities Of Head Offices
69202 - Bookkeeping Activities
70221 - Financial Management
Brief company account
Administrative Expenses
-1,239,211 GBP2024-01-01 ~ 2024-12-31
-1,144,533 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
678,072 GBP2024-01-01 ~ 2024-12-31
557,679 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-93,303 GBP2024-01-01 ~ 2024-12-31
-72,016 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
344,661 GBP2024-01-01 ~ 2024-12-31
979,106 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
376,730 GBP2024-01-01 ~ 2024-12-31
988,990 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
376,730 GBP2024-01-01 ~ 2024-12-31
988,990 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
562,500 GBP2024-12-31
656,250 GBP2023-12-31
Property, Plant & Equipment
28,128 GBP2024-12-31
42,508 GBP2023-12-31
Fixed Assets - Investments
11,588,953 GBP2024-12-31
10,117,357 GBP2023-12-31
Fixed Assets
12,179,581 GBP2024-12-31
10,816,115 GBP2023-12-31
Debtors
5,846,299 GBP2024-12-31
7,567,223 GBP2023-12-31
Cash at bank and in hand
17,428,081 GBP2024-12-31
16,406,039 GBP2023-12-31
Current Assets
23,274,380 GBP2024-12-31
23,973,262 GBP2023-12-31
Net Current Assets/Liabilities
13,379,665 GBP2024-12-31
14,424,556 GBP2023-12-31
Total Assets Less Current Liabilities
25,559,246 GBP2024-12-31
25,240,671 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,000,000 GBP2024-12-31
-2,000,000 GBP2023-12-31
Net Assets/Liabilities
23,096,235 GBP2024-12-31
22,719,505 GBP2023-12-31
Equity
Called up share capital
1,000,000 GBP2024-12-31
1,000,000 GBP2023-12-31
1,000,000 GBP2022-12-31
Revaluation reserve
4,312,217 GBP2024-12-31
4,312,217 GBP2023-12-31
4,312,217 GBP2022-12-31
Other miscellaneous reserve
1,148,799 GBP2024-12-31
1,317,270 GBP2023-12-31
Retained earnings (accumulated losses)
16,635,219 GBP2024-12-31
16,090,018 GBP2023-12-31
Equity
23,096,235 GBP2024-12-31
22,719,505 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
376,730 GBP2024-01-01 ~ 2024-12-31
988,990 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
36,500 GBP2024-01-01 ~ 2024-12-31
34,800 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Wages/Salaries
643,915 GBP2024-01-01 ~ 2024-12-31
612,688 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
24,580 GBP2024-01-01 ~ 2024-12-31
24,344 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
775,390 GBP2024-01-01 ~ 2024-12-31
724,195 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
454,706 GBP2024-01-01 ~ 2024-12-31
428,814 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-58,155 GBP2024-01-01 ~ 2024-12-31
-37,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
118,297 GBP2024-12-31
118,297 GBP2023-12-31
Furniture and fittings
50,002 GBP2024-12-31
53,062 GBP2023-12-31
Computers
35,890 GBP2024-12-31
41,018 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
204,189 GBP2024-12-31
212,377 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-3,568 GBP2024-01-01 ~ 2024-12-31
Computers
-10,477 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-14,045 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
101,374 GBP2024-12-31
89,199 GBP2023-12-31
Furniture and fittings
48,441 GBP2024-12-31
50,447 GBP2023-12-31
Computers
26,246 GBP2024-12-31
30,223 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,061 GBP2024-12-31
169,869 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
12,175 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,560 GBP2024-01-01 ~ 2024-12-31
Computers
6,447 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,182 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-3,566 GBP2024-01-01 ~ 2024-12-31
Computers
-10,424 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,990 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
16,923 GBP2024-12-31
29,098 GBP2023-12-31
Furniture and fittings
1,561 GBP2024-12-31
2,615 GBP2023-12-31
Computers
9,644 GBP2024-12-31
10,795 GBP2023-12-31
Amounts invested in assets
Non-current
11,588,953 GBP2024-12-31
10,117,357 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
504 GBP2024-12-31
2,088 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,543,730 GBP2024-12-31
6,565,385 GBP2023-12-31
Other Debtors
Current
87,280 GBP2024-12-31
258,387 GBP2023-12-31
Prepayments/Accrued Income
Current
65,121 GBP2024-12-31
61,142 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
5,703,436 GBP2024-12-31
6,890,018 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,631 GBP2024-12-31
71,583 GBP2023-12-31
Amounts owed to group undertakings
Current
7,346,657 GBP2024-12-31
6,703,570 GBP2023-12-31
Corporation Tax Payable
Current
25,620 GBP2024-12-31
27,568 GBP2023-12-31
Other Taxation & Social Security Payable
Current
8,548 GBP2024-12-31
9,977 GBP2023-12-31
Other Creditors
Current
2,243,033 GBP2024-12-31
2,257,821 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
239,226 GBP2024-12-31
478,187 GBP2023-12-31
Creditors
Current
9,894,715 GBP2024-12-31
9,548,706 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Total Borrowings
Non-current
2,000,000 GBP2024-12-31
2,000,000 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000,000 shares2024-12-31
1,000,000 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
11,037 GBP2024-12-31
66,220 GBP2023-12-31
Between two and five year
0 GBP2024-12-31
11,037 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
11,037 GBP2024-12-31
77,257 GBP2023-12-31
Related profiles found in government register
  • LONDON PHARMA & CHEMICALS GROUP LTD
    Info
    LONDON PHARMA & CHEMICALS HOLDINGS LTD - 2011-07-04
    S & D PHARMA LIMITED - 2011-07-04
    Registered number 04662060
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire WD6 1FJ
    PRIVATE LIMITED COMPANY incorporated on 2003-02-11 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • LONDON PHARMA & CHEMICALS GROUP LTD
    S
    Registered number 4662060
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1FJ
    Private Limited in England & Wales, England
    CIF 1
    Private Limited in England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    F.I.T. INDUSTRIES LIMITED
    - now 02582394
    F.I.T. PACKAGING LIMITED - 2010-08-05
    F.I.T. BLENDERS LIMITED - 2005-10-26
    RISEWELL LIMITED - 1991-03-28
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FOOD INNOVATION TECHNOLOGY LIMITED
    16724507
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, England
    Active Corporate (5 parents)
    Person with significant control
    2025-11-19 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    L P C SECRETARIAL LIMITED
    07636249
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 4
    OSTRICH INDUSTRIES LIMITED
    - now 03937407
    DALVI HOTEL SERVICES LIMITED - 2008-11-11
    QUIMISTAR LIMITED - 2005-05-16
    QUIMISTAR MARKETING LIMITED - 2001-06-15
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    PROTEC BOTANICA LTD
    - now 07672374
    PROTEC LAB SUPPLIES LTD - 2013-11-21
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    PROTEC INGREDIA LIMITED
    - now 07517784
    ZZIIGGOO100 LIMITED - 2011-02-09
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    PROTEC NUTRA LIMITED
    - now 07080158
    S&D C COMPANY LIMITED - 2012-02-22
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    PROTEC PHARMA LTD
    07672220
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    S & D PHARMA LIMITED
    - now 02569124 04662060
    L P C CHEMICALS & DYES LIMITED - 2011-06-03
    CRESMIRE LIMITED - 1991-03-11
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 10
    S&D PHARMA HOLD LIMITED
    07081309
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.