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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 7
  • 1
    Maingi, Shailesh
    Born in February 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-28 ~ now
    OF - Director → CIF 0
  • 2
    Rhodes, Ian
    Born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Tanaka, Jack Yuuki
    Born in August 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-12 ~ now
    OF - Director → CIF 0
  • 4
    Casdagli, Thomas Theodore
    Born in July 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
  • 5
    Foley, Lucy, Dr
    Born in October 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Osborne, Angela Jane, Dr
    Born in June 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-03-03 ~ now
    OF - Director → CIF 0
  • 7
    icon of address30, St. George Street, London, England
    Active Corporate (1 offspring)
    Person with significant control
    icon of calendar 2021-07-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 9
  • 1
    Nicholls, Timothy
    Pharmaceutical Consultant born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-03 ~ 2011-10-07
    OF - Director → CIF 0
  • 2
    Lis, Frank
    President And Ceo born in October 1962
    Individual
    Officer
    icon of calendar 2023-05-12 ~ 2025-08-28
    OF - Director → CIF 0
  • 3
    Linnell, Richard Ernest
    Architect born in September 1946
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2011-09-27
    OF - Director → CIF 0
  • 4
    Doyle, David James
    Pharmaceutical Technical Consu born in October 1950
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2009-05-18
    OF - Director → CIF 0
    Doyle, David James
    Individual
    Officer
    icon of calendar 2004-03-03 ~ 2009-05-18
    OF - Secretary → CIF 0
  • 5
    Vincent, John Robert
    Chartered Engineer born in November 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-11 ~ 2023-05-12
    OF - Director → CIF 0
    Mr John Robert Vincent
    Born in November 1953
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Sutton, Gavin Charles William
    Pharmacutical Consultant born in September 1962
    Individual
    Officer
    icon of calendar 2004-11-02 ~ 2023-08-01
    OF - Director → CIF 0
    Mr Gavin Charles William Sutton
    Born in September 1962
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Dr Angela Jane Osborne
    Born in June 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents, 25 offsprings)
    Officer
    2004-03-03 ~ 2004-03-03
    PE - Nominee Secretary → CIF 0
  • 9
    M C FORMATIONS LIMITED
    icon of address4 Clos Gwastir, Castle View, Caerphilly, Mid Glamorgan
    Dissolved Corporate (2 parents)
    Officer
    2004-03-03 ~ 2004-03-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

EXMOOR PHARMA CONCEPTS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
71121 - Engineering Design Activities For Industrial Process And Production
71122 - Engineering Related Scientific And Technical Consulting Activities
72110 - Research And Experimental Development On Biotechnology
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
866,902 GBP2021-03-31
573,366 GBP2020-03-31
Total Inventories
20,179 GBP2021-03-31
13,920 GBP2020-03-31
Debtors
1,658,382 GBP2021-03-31
1,057,894 GBP2020-03-31
Cash at bank and in hand
2,415,444 GBP2021-03-31
2,124,979 GBP2020-03-31
Current Assets
4,094,005 GBP2021-03-31
3,196,793 GBP2020-03-31
Net Current Assets/Liabilities
3,508,035 GBP2021-03-31
2,831,892 GBP2020-03-31
Total Assets Less Current Liabilities
4,374,937 GBP2021-03-31
3,405,258 GBP2020-03-31
Net Assets/Liabilities
4,212,518 GBP2021-03-31
3,298,160 GBP2020-03-31
Equity
Called up share capital
200 GBP2021-03-31
200 GBP2020-03-31
Share premium
14,900 GBP2021-03-31
14,900 GBP2020-03-31
Capital redemption reserve
300 GBP2021-03-31
300 GBP2020-03-31
Retained earnings (accumulated losses)
4,197,118 GBP2021-03-31
3,282,760 GBP2020-03-31
Equity
4,212,518 GBP2021-03-31
3,298,160 GBP2020-03-31
Average Number of Employees
282020-04-01 ~ 2021-03-31
242019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
42,135 GBP2021-03-31
22,779 GBP2020-03-31
Computers
69,867 GBP2021-03-31
46,522 GBP2020-03-31
Other
1,417,085 GBP2021-03-31
828,914 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
1,529,087 GBP2021-03-31
898,215 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
19,513 GBP2021-03-31
11,857 GBP2020-03-31
Computers
44,046 GBP2021-03-31
31,930 GBP2020-03-31
Other
598,626 GBP2021-03-31
281,062 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
662,185 GBP2021-03-31
324,849 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
7,656 GBP2020-04-01 ~ 2021-03-31
Computers
12,116 GBP2020-04-01 ~ 2021-03-31
Other
317,564 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
337,336 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
22,622 GBP2021-03-31
10,922 GBP2020-03-31
Computers
25,821 GBP2021-03-31
14,592 GBP2020-03-31
Other
818,459 GBP2021-03-31
547,852 GBP2020-03-31
Trade Debtors/Trade Receivables
997,313 GBP2021-03-31
789,555 GBP2020-03-31
Prepayments
495,038 GBP2021-03-31
204,959 GBP2020-03-31
Other Debtors
166,031 GBP2021-03-31
63,380 GBP2020-03-31
Debtors
Current
1,658,382 GBP2021-03-31
1,057,894 GBP2020-03-31
Trade Creditors/Trade Payables
281,232 GBP2021-03-31
44,663 GBP2020-03-31
Taxation/Social Security Payable
173,950 GBP2021-03-31
167,369 GBP2020-03-31
Other Creditors
16,426 GBP2021-03-31
13,816 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
162,419 GBP2021-03-31
107,098 GBP2020-03-31
Par Value of Share
Class 1 ordinary share
0.000012020-04-01 ~ 2021-03-31
12019-04-01 ~ 2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000,000 shares2021-03-31
200 shares2020-03-31

  • EXMOOR PHARMA CONCEPTS LIMITED
    Info
    Registered number 05062865
    icon of addressGround Floor Blackbrook Gate 1, Blackbrook Business Park, Taunton, Somerset TA1 2PX
    PRIVATE LIMITED COMPANY incorporated on 2004-03-03 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.