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
    Finance Director born in September 1979
    Individual (1 offspring)
    Officer
    2023-12-18 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Doyle, Richard Howard
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    2004-04-26 ~ 2020-11-02
    OF - Secretary → CIF 0
  • 2
    Moverley, Rachel Elizabeth
    Sales And Marketing Director born in June 1972
    Individual (2 offsprings)
    Officer
    2004-08-01 ~ 2007-02-06
    OF - Director → CIF 0
  • 3
    Dove, Paul Alec
    Technical Director born in October 1954
    Individual (2 offsprings)
    Officer
    2007-03-01 ~ 2009-07-22
    OF - Director → CIF 0
  • 4
    Lu, Debin
    Executive born in May 1957
    Individual
    Officer
    2004-08-16 ~ 2006-10-11
    OF - Director → CIF 0
  • 5
    Lazenby, Fiona Louise
    Director born in July 1975
    Individual
    Officer
    2010-12-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 6
    Liu, Liyun
    Executive born in March 1960
    Individual
    Officer
    2004-08-16 ~ 2006-10-11
    OF - Director → CIF 0
  • 7
    Zhu, Yanrong
    Executive born in November 1966
    Individual
    Officer
    2004-08-16 ~ 2006-10-11
    OF - Director → CIF 0
  • 8
    Davies, Michael John
    Director born in January 1951
    Individual (3 offsprings)
    Officer
    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
    2016-04-06 ~ 2020-11-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    Lister, Darren Steven
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2010-12-01 ~ 2014-01-14
    OF - Director → CIF 0
  • 10
    Subscriber Directors Limited
    Individual
    Officer
    2004-01-20 ~ 2004-01-20
    OF - Director → CIF 0
  • 11
    Davies, Philip Benjamin
    Director born in July 1977
    Individual (10 offsprings)
    Officer
    2011-10-01 ~ 2020-11-02
    OF - Director → CIF 0
  • 12
    Davies, Andrew Michael
    Director born in April 1982
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    53 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
82023-01-01 ~ 2023-12-31
82022-01-01 ~ 2022-12-31
Turnover/Revenue
1,711,036 GBP2023-01-01 ~ 2023-12-31
1,987,545 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
-1,029,397 GBP2023-01-01 ~ 2023-12-31
-1,138,068 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
681,639 GBP2023-01-01 ~ 2023-12-31
849,477 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-474,021 GBP2023-01-01 ~ 2023-12-31
-494,777 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-467,764 GBP2023-01-01 ~ 2023-12-31
-503,994 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-260,146 GBP2023-01-01 ~ 2023-12-31
-149,294 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
993,087 GBP2023-01-01 ~ 2023-12-31
362,775 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
993,087 GBP2023-01-01 ~ 2023-12-31
362,775 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
1,059,848 GBP2023-12-31
1,059,848 GBP2022-12-31
Fixed Assets
1,059,848 GBP2023-12-31
1,059,848 GBP2022-12-31
Total Inventories
380,195 GBP2023-12-31
199,247 GBP2022-12-31
Debtors
Current
645,720 GBP2023-12-31
1,032,412 GBP2022-12-31
Cash at bank and in hand
101,078 GBP2023-12-31
24,687 GBP2022-12-31
Current Assets
1,126,993 GBP2023-12-31
1,256,346 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-800,351 GBP2023-12-31
-151,603 GBP2022-12-31
Net Current Assets/Liabilities
326,642 GBP2023-12-31
1,104,743 GBP2022-12-31
Total Assets Less Current Liabilities
1,386,490 GBP2023-12-31
2,164,591 GBP2022-12-31
Net Assets/Liabilities
1,386,490 GBP2023-12-31
2,164,591 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2022-01-01
Retained earnings (accumulated losses)
1,381,490 GBP2023-12-31
2,159,591 GBP2022-12-31
1,796,816 GBP2022-01-01
Equity
1,386,490 GBP2023-12-31
2,164,591 GBP2022-12-31
1,801,816 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
993,087 GBP2023-01-01 ~ 2023-12-31
362,775 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
993,087 GBP2023-01-01 ~ 2023-12-31
362,775 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
993,087 GBP2023-01-01 ~ 2023-12-31
362,775 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-1,771,188 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-1,771,188 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-1,771,188 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
17,500 GBP2023-01-01 ~ 2023-12-31
16,000 GBP2022-01-01 ~ 2022-12-31
Wages/Salaries
420,910 GBP2023-01-01 ~ 2023-12-31
427,075 GBP2022-01-01 ~ 2022-12-31
Social Security Costs
48,130 GBP2023-01-01 ~ 2023-12-31
47,093 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
498,920 GBP2023-01-01 ~ 2023-12-31
485,470 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
185,171 GBP2023-01-01 ~ 2023-12-31
183,542 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
233,580 GBP2023-01-01 ~ 2023-12-31
68,927 GBP2022-01-01 ~ 2022-12-31
Investments in Group Undertakings
1,059,848 GBP2023-12-31
1,059,848 GBP2022-12-31
Finished Goods/Goods for Resale
380,195 GBP2023-12-31
199,247 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
615,156 GBP2023-12-31
395,432 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
626,471 GBP2022-12-31
Other Debtors
Current
30,564 GBP2023-12-31
10,069 GBP2022-12-31
Prepayments/Accrued Income
Current
440 GBP2022-12-31
Trade Creditors/Trade Payables
Current
501,285 GBP2023-12-31
93,286 GBP2022-12-31
Amounts owed to group undertakings
Current
228,094 GBP2023-12-31
Taxation/Social Security Payable
Current
14,646 GBP2023-12-31
15,105 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
56,326 GBP2023-12-31
43,212 GBP2022-12-31
Creditors
Current
800,351 GBP2023-12-31
151,603 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2023-12-31
5,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
107,000 GBP2023-12-31
107,000 GBP2022-12-31
Between one and five year
89,704 GBP2023-12-31
196,704 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
196,704 GBP2023-12-31
303,704 GBP2022-12-31
Related profiles found in government register
  • PRINCIPLE HEALTHCARE INTERNATIONAL LIMITED
    Info
    BIOCALTH INTERNATIONAL (UK) LIMITED - 2009-07-23
    Registered number 05019943
    Principle Healthcare International Ltd Airedale Business Centre, Millenium Road, Skipton, North Yorkshire BD23 2TZ
    Private Limited Company incorporated on 2004-01-20 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-23
    CIF 0
  • PRINCIPLE HEALTHCARE INTERNATIONAL LTD
    S
    Registered number 05019943
    Airedale Busienss Centre, Millenium Road, Skipton, England, BD23 2TZ
    Limited Company in Uk
    CIF 1
  • PRINCIPLE HEALTHCARE INTERNATIONAL
    S
    Registered number 05019943
    Unit 3, Airedale Business Centre, Millenium Road, Skipton, England, BD23 2TZ
    Limited Company in Uk
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Airedale Business Centre, Millenium Road, Skipton, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,105,185 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
Ceased 1
  • Airedale Business Centre, Millenium Road, Skipton, North Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    3,105,185 GBP2023-12-31
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.