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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 1
  • Langwieder, Johannes
    Born in September 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2023-12-18 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Doyle, Richard Howard
    Chartered Accountant
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 2
    Davies, Andrew Michael
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Lister, Darren Steven
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 4
    Zhu, Yanrong
    Executive born in November 1966
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2006-10-11
    OF - Director → CIF 0
  • 5
    Dove, Paul Alec
    Technical Director born in October 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-01 ~ 2009-07-22
    OF - Director → CIF 0
  • 6
    Lu, Debin
    Executive born in May 1957
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2006-10-11
    OF - Director → CIF 0
  • 7
    Lazenby, Fiona Louise
    Director born in July 1975
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 8
    Davies, Michael John
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-04-26 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Michael John Davies
    Born in January 1951
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Liu, Liyun
    Executive born in March 1960
    Individual
    Officer
    icon of calendar 2004-08-16 ~ 2006-10-11
    OF - Director → CIF 0
  • 10
    Moverley, Rachel Elizabeth
    Sales And Marketing Director born in June 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 11
    Subscriber Directors Limited
    Individual
    Officer
    icon of calendar 2004-01-20 ~ 2004-01-20
    OF - Director → CIF 0
  • 12
    Davies, Philip Benjamin
    Director born in July 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 13
    icon of address53 Rodney Street, Liverpool, Merseyside
    Liquidation Corporate (1 parent, 12 offsprings)
    Officer
    2004-01-20 ~ 2004-01-20
    PE - Secretary → CIF 0
parent relation
Company in focus

PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED

Previous name
BIOCALTH INTERNATIONAL (UK) LIMITED - 2009-07-23
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Turnover/Revenue
1,912,087 GBP2024-01-01 ~ 2024-12-31
1,711,036 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-1,252,911 GBP2024-01-01 ~ 2024-12-31
-1,029,397 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
659,176 GBP2024-01-01 ~ 2024-12-31
681,639 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-482,697 GBP2024-01-01 ~ 2024-12-31
-474,021 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-275,618 GBP2024-01-01 ~ 2024-12-31
-467,764 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-99,139 GBP2024-01-01 ~ 2024-12-31
-260,146 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
1,173,445 GBP2024-01-01 ~ 2024-12-31
993,087 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,173,445 GBP2024-01-01 ~ 2024-12-31
993,087 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,059,848 GBP2024-12-31
1,059,848 GBP2023-12-31
Fixed Assets
1,059,848 GBP2024-12-31
1,059,848 GBP2023-12-31
Total Inventories
260,854 GBP2024-12-31
380,195 GBP2023-12-31
Debtors
Current
311,796 GBP2024-12-31
645,720 GBP2023-12-31
Cash at bank and in hand
269,885 GBP2024-12-31
101,078 GBP2023-12-31
Current Assets
842,535 GBP2024-12-31
1,126,993 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-800,351 GBP2023-12-31
Net Current Assets/Liabilities
227,503 GBP2024-12-31
326,642 GBP2023-12-31
Total Assets Less Current Liabilities
1,287,351 GBP2024-12-31
1,386,490 GBP2023-12-31
Net Assets/Liabilities
1,287,351 GBP2024-12-31
1,386,490 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2023-01-01
Retained earnings (accumulated losses)
1,282,351 GBP2024-12-31
1,381,490 GBP2023-12-31
2,159,591 GBP2023-01-01
Equity
1,287,351 GBP2024-12-31
1,386,490 GBP2023-12-31
2,164,591 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
1,173,445 GBP2024-01-01 ~ 2024-12-31
993,087 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,173,445 GBP2024-01-01 ~ 2024-12-31
993,087 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
1,173,445 GBP2024-01-01 ~ 2024-12-31
993,087 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-1,272,584 GBP2024-01-01 ~ 2024-12-31
-1,771,188 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-1,272,584 GBP2024-01-01 ~ 2024-12-31
-1,771,188 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,272,584 GBP2024-01-01 ~ 2024-12-31
-1,771,188 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,272,584 GBP2024-01-01 ~ 2024-12-31
-1,771,188 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,500 GBP2024-01-01 ~ 2024-12-31
17,500 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
230,184 GBP2024-01-01 ~ 2024-12-31
420,910 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
21,468 GBP2024-01-01 ~ 2024-12-31
48,130 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
259,824 GBP2024-01-01 ~ 2024-12-31
498,920 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
185,171 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
293,361 GBP2024-01-01 ~ 2024-12-31
233,580 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
260,854 GBP2024-12-31
380,195 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
273,375 GBP2024-12-31
615,156 GBP2023-12-31
Other Debtors
Current
38,421 GBP2024-12-31
30,564 GBP2023-12-31
Trade Creditors/Trade Payables
Current
346,991 GBP2024-12-31
501,285 GBP2023-12-31
Amounts owed to group undertakings
Current
200,000 GBP2024-12-31
228,094 GBP2023-12-31
Taxation/Social Security Payable
Current
5,294 GBP2024-12-31
14,646 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
62,747 GBP2024-12-31
56,326 GBP2023-12-31
Creditors
Current
615,032 GBP2024-12-31
800,351 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-12-31
5,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
89,704 GBP2024-12-31
107,000 GBP2023-12-31
Between one and five year
89,704 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
89,704 GBP2024-12-31
196,704 GBP2023-12-31
Related profiles found in government register
  • PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED
    Info
    BIOCALTH INTERNATIONAL (UK) LIMITED - 2009-07-23
    Registered number 05019943
    icon of addressPrinciple Healthcare International Ltd Airedale Business Centre, Millenium Road, Skipton, North Yorkshire BD23 2TZ
    PRIVATE LIMITED COMPANY incorporated on 2004-01-20 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • PRINCIPLE HEALTHCARE INTERNATIONAL LTD
    S
    Registered number 05019943
    icon of addressAiredale Busienss Centre, Millenium Road, Skipton, England, BD23 2TZ
    Limited Company in Uk
    CIF 1
  • PRINCIPLE HEALTHCARE INTERNATIONAL
    S
    Registered number 05019943
    icon of addressUnit 3, Airedale Business Centre, Millenium Road, Skipton, England, BD23 2TZ
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressAiredale Business Centre, Millenium Road, Skipton, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,309,617 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressAiredale Business Centre, Millenium Road, Skipton, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,309,617 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-07-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.