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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 9
  • 1
    Mehta, Shailesh Ramniklal
    Director born in April 1958
    Individual (2 offsprings)
    Officer
    2003-05-08 ~ 2007-12-31
    OF - Director → CIF 0
    Shailesh Ramniklal Mehta
    Born in April 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Shah, Rimple
    Commercial Director born in October 1974
    Individual (1 offspring)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Mehta, Mukesh Sobhagyachand Odhavji
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    2003-05-08 ~ 2007-12-31
    OF - Director → CIF 0
    Mukesh Sobhagyachand Odhavji Mehta
    Born in March 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Milliner, Karen Jayne
    Chartered Secretary born in March 1960
    Individual (162 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 5
    Sheth, Sunil Pranlal
    Individual (21 offsprings)
    Officer
    2003-05-08 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    Webster, Robert
    Managing Director born in July 1946
    Individual (1 offspring)
    Officer
    2009-03-01 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    M & N SECRETARIES LIMITED
    - now 03775091 01196725
    M & N GROUP LIMITED - 1999-10-04
    1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (27 parents, 756 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - Nominee Secretary → CIF 0
  • 8
    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, 39010 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Director → CIF 0
  • 9
    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, 41788 offsprings)
    Officer
    2003-05-08 ~ 2003-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRISMA PHARMACEUTICALS LIMITED

Period: 2003-05-08 ~ 2018-07-24
Company number: 04756969
Registered name
PRISMA PHARMACEUTICALS LIMITED - Dissolved
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods

  • PRISMA PHARMACEUTICALS LIMITED
    Info
    Registered number 04756969
    3rd Floor Paternoster House, 65 St Paul's Churchyard, London EC4M 8AB
    PRIVATE LIMITED COMPANY incorporated on 2003-05-08 and dissolved on 2018-07-24 (15 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.