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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 7
  • 1
    Longstaff, Philip
    Pharmacist
    Individual (4 offsprings)
    Officer
    2007-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Philip Roger Longstaff
    Born in July 1955
    Individual (4 offsprings)
    Person with significant control
    2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Longstaff, Pamela Jean
    Born in July 1953
    Individual (3 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 3
    Williamson, Barry James
    Pharmacist born in September 1946
    Individual (7 offsprings)
    Officer
    2003-08-18 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    Stenson, Andrew Paul
    Pharmacist born in July 1979
    Individual (1 offspring)
    Officer
    2007-08-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 5
    Harrison, Timothy Richmond
    Pharmacist born in November 1969
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2007-08-01
    OF - Director → CIF 0
    Harrison, Timothy Richmond
    Pharmacist
    Individual (3 offsprings)
    Officer
    2003-08-18 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 6
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12668 offsprings)
    Officer
    2003-07-31 ~ 2003-08-18
    OF - Nominee Director → CIF 0
  • 7
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 12948 offsprings)
    Officer
    2003-07-31 ~ 2003-08-18
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

WELLPHARM LIMITED

Period: 2003-07-31 ~ now
Company number: 04851484
Registered name
WELLPHARM LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-07-31
1 GBP2024-07-31
Net Assets/Liabilities
1 GBP2025-07-31
1 GBP2024-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-08-01 ~ 2025-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-08-01 ~ 2025-07-31
Equity
1 GBP2025-07-31
1 GBP2024-07-31

  • WELLPHARM LIMITED
    Info
    Registered number 04851484
    95 Wellingborough Road, Finedon, Northamptonshire NN9 5LG
    PRIVATE LIMITED COMPANY incorporated on 2003-07-31 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-31
    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 April 2026 and licensed under the Open Government Licence v3.0.