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 5
  • 1
    Boulding, Sarah
    Director born in September 1993
    Individual (1 offspring)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
    Sarah Boulding
    Born in September 1993
    Individual (1 offspring)
    Person with significant control
    2016-05-05 ~ 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
  • 2
    Boulding, Andrew
    Director born in September 1991
    Individual (1 offspring)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
    Andrew Boulding
    Born in September 1991
    Individual (1 offspring)
    Person with significant control
    2016-05-05 ~ 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
  • 3
    Boulding, Richard
    Director born in April 1989
    Individual (2 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
    Richard Boulding
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    2016-05-05 ~ 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
  • 4
    Boulding, Nigel John
    Engineer born in November 1953
    Individual (1 offspring)
    Officer
    2014-09-29 ~ now
    OF - Director → CIF 0
    Boulding, Nigel John
    Individual (1 offspring)
    Officer
    2004-03-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Griffith, Susan, Dr
    Pharmaceutical Physician born in May 1957
    Individual (1 offspring)
    Officer
    2004-03-15 ~ now
    OF - Director → CIF 0
Ceased 1
  • B.H. COMPANY SECRETARIES LIMITED
    37 London Road, Newbury, Berkshire
    Active Corporate (2 parents, 38 offsprings)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2004-03-15 ~ 2004-03-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PHARMAFISH LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
3,492 GBP2024-09-12
3,900 GBP2024-03-31
Investment Property
1,129,000 GBP2024-09-12
1,129,000 GBP2024-03-31
Fixed Assets
1,132,492 GBP2024-09-12
1,132,900 GBP2024-03-31
Debtors
Current
393 GBP2024-09-12
Cash at bank and in hand
556,954 GBP2024-09-12
553,746 GBP2024-03-31
Current Assets
557,347 GBP2024-09-12
553,746 GBP2024-03-31
Net Current Assets/Liabilities
552,002 GBP2024-09-12
543,990 GBP2024-03-31
Total Assets Less Current Liabilities
1,684,494 GBP2024-09-12
1,676,890 GBP2024-03-31
Net Assets/Liabilities
1,628,172 GBP2024-09-12
1,634,085 GBP2024-03-31
Average Number of Employees
52024-04-01 ~ 2024-09-12
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
14,954 GBP2024-09-12
14,954 GBP2024-03-31
Office equipment
9,792 GBP2024-09-12
9,792 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
24,746 GBP2024-09-12
24,746 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,971 GBP2024-09-12
12,827 GBP2024-03-31
Office equipment
8,283 GBP2024-09-12
8,019 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,254 GBP2024-09-12
20,846 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
144 GBP2024-04-01 ~ 2024-09-12
Office equipment
264 GBP2024-04-01 ~ 2024-09-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
408 GBP2024-04-01 ~ 2024-09-12
Property, Plant & Equipment
Furniture and fittings
1,983 GBP2024-09-12
2,127 GBP2024-03-31
Office equipment
1,509 GBP2024-09-12
1,773 GBP2024-03-31
Investment Property - Fair Value Model
1,129,000 GBP2024-09-12
1,129,000 GBP2024-03-31

  • PHARMAFISH LIMITED
    Info
    Registered number 05073916
    7th Floor 21 Lombard Street, London EC3V 9AH
    Private Limited Company incorporated on 2004-03-15 (21 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-03-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.