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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 6
  • 1
    Hall, John Robert, Dr.
    Consultant In Pharmaceutical Medicine born in October 1947
    Individual (1 offspring)
    Officer
    2013-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, John Hywel
    Director born in October 1949
    Individual (14 offsprings)
    Officer
    2004-02-18 ~ 2019-10-08
    OF - Director → CIF 0
    Mr John Hywel Davies
    Born in October 1949
    Individual (14 offsprings)
    Person with significant control
    2016-10-01 ~ now
    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
    Davies, Saga Margaretha
    Director born in June 1948
    Individual (8 offsprings)
    Officer
    2004-02-18 ~ now
    OF - Director → CIF 0
    Davies, Saga Margaretha
    Individual (8 offsprings)
    Officer
    2012-07-16 ~ now
    OF - Secretary → CIF 0
  • 4
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2042 offsprings)
    Officer
    2003-12-10 ~ 2007-01-19
    OF - Nominee Secretary → CIF 0
  • 5
    DWF COMPANY SECRETARIAL SERVICES LIMITED - now
    DWF SECRETARIAL SERVICES LIMITED
    - 2018-07-11 04176234
    Centurion House, 129 Deansgate, Manchester, United Kingdom
    Active Corporate (17 parents, 126 offsprings)
    Officer
    2007-01-19 ~ 2010-12-22
    OF - Secretary → CIF 0
  • 6
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (17 parents, 1194 offsprings)
    Officer
    2003-12-10 ~ 2004-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NEOPHARMA LIMITED

Period: 2013-06-03 ~ 2020-10-13
Company number: 04991601
Registered names
NEOPHARMA LIMITED - Dissolved 04532438
EVER 2280 LIMITED - 2004-02-23 05022667... (more)
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
115,267 GBP2017-12-31
Property, Plant & Equipment
406 GBP2018-12-31
Fixed Assets
406 GBP2018-12-31
115,267 GBP2017-12-31
Debtors
104,548 GBP2018-12-31
97,884 GBP2017-12-31
Cash at bank and in hand
12,658 GBP2018-12-31
13,194 GBP2017-12-31
Current Assets
117,206 GBP2018-12-31
111,078 GBP2017-12-31
Net Current Assets/Liabilities
-1,881,760 GBP2018-12-31
-1,795,065 GBP2017-12-31
Total Assets Less Current Liabilities
-1,881,354 GBP2018-12-31
-1,679,798 GBP2017-12-31
Equity
Called up share capital
2,000 GBP2018-12-31
2,000 GBP2017-12-31
Share premium
79,500 GBP2018-12-31
79,500 GBP2017-12-31
Retained earnings (accumulated losses)
-1,962,854 GBP2018-12-31
-1,761,298 GBP2017-12-31
Equity
-1,881,354 GBP2018-12-31
-1,679,798 GBP2017-12-31
Profit/Loss
-201,556 GBP2018-01-01 ~ 2018-12-31
-147,462 GBP2017-01-01 ~ 2017-12-31
Issue of Equity Instruments
Called up share capital
1,000 GBP2017-01-01 ~ 2017-12-31
Issue of Equity Instruments
1,000 GBP2017-01-01 ~ 2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
-201,556 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Gross Cost
Other
609 GBP2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
203 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
203 GBP2018-12-31
Property, Plant & Equipment
Other
406 GBP2018-12-31
Trade Creditors/Trade Payables
Current
16,547 GBP2018-12-31
18,184 GBP2017-12-31
Other Creditors
Current
1,982,419 GBP2018-12-31
1,887,959 GBP2017-12-31

  • NEOPHARMA LIMITED
    Info
    NEO-INHALATION TECHNOLOGIES LIMITED - 2013-06-03
    EVER 2280 LIMITED - 2013-06-03
    Registered number 04991601
    10 Station Road, Henley On Thames, Oxfordshire RG9 1AY
    PRIVATE LIMITED COMPANY incorporated on 2003-12-10 and dissolved on 2020-10-13 (16 years 10 months). The status of the company number 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.