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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
Active 2
  • 1
    Longstaff, Philip
    Pharmacist
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ now
    OF - Secretary → CIF 0
    Mr Philip Roger Longstaff
    Born in July 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Longstaff, Pamela Jean
    Retired born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-09-09 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Harrison, Timothy Richmond
    Pharmacist born in December 1969
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2007-08-01
    OF - Director → CIF 0
    Harrison, Timothy Richmond
    Pharmacist
    Individual
    Officer
    icon of calendar 2003-08-18 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Stenson, Andrew Paul
    Pharmacist born in July 1979
    Individual
    Officer
    icon of calendar 2007-08-01 ~ 2024-09-09
    OF - Director → CIF 0
  • 3
    Williamson, Barry James
    Pharmacist born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-18 ~ 2007-08-01
    OF - Director → CIF 0
  • 4
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 97 offsprings)
    Officer
    2003-07-31 ~ 2003-08-18
    PE - Nominee Secretary → CIF 0
  • 5
    icon of address5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (3 parents, 166 offsprings)
    Officer
    2003-07-31 ~ 2003-08-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

WELLPHARM LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-07-31
1 GBP2023-07-31
Net Assets/Liabilities
1 GBP2024-07-31
1 GBP2023-07-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-08-01 ~ 2024-07-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-08-01 ~ 2024-07-31
Equity
1 GBP2024-07-31
1 GBP2023-07-31

  • WELLPHARM LIMITED
    Info
    Registered number 04851484
    icon of address95 Wellingborough Road, Finedon, Northamptonshire NN9 5LG
    Private Limited Company incorporated on 2003-07-31 (22 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    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 26 August 2025 and licensed under the Open Government Licence v3.0.