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
6
- 1
Janmohamed, Farah
Learning & Development Director born in July 1987Individual (3 offsprings)Officer
2017-11-08 ~ nowOF - Director → CIF 0 - 2
Janmohamed, Jalal
Business Development born in September 1982Individual (4 offsprings)Officer 2005-10-03 ~ nowOF - Director → CIF 0 - 3
Janmohamed, Soraya
Marketing Director born in March 1986Individual (3 offsprings)Officer 2017-11-08 ~ nowOF - Director → CIF 0 - 4
Janmohamed, Feroze Issa Ismail
Company Director born in December 1946Individual (7 offsprings)Officer 2004-04-05 ~ nowOF - Director → CIF 0 - 5
Matcham, Debbie
Individual (2 offsprings)Officer 2004-04-05 ~ nowOF - Secretary → CIF 0 - 6MEDIPHARMA GROUP LTD
Unit 21-22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)11,254,952 GBP2024-03-31Person with significant control 2018-09-04 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Mr Jalal Janmohamed
Born in September 1982Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2018-09-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Khubchandani, Rishi Richie
Director Business Development born in July 1975IndividualOfficer 2005-10-03 ~ 2010-03-10OF - Director → CIF 0 - 3
Mr Feroze Issa Ismail Janmohamed
Born in December 1946Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2018-09-04PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
WREN LABORATORIES LIMITED
Previous names
WREN DIAGNOSTICS LIMITED - 2005-02-01
RIDGEWAY DIAGNOSTICS LIMITED - 2004-06-03
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-4,358,226 GBP2023-04-01 ~ 2024-03-31
-4,366,329 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,570,822 GBP2023-04-01 ~ 2024-03-31
-5,574,238 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,627 GBP2023-04-01 ~ 2024-03-31
4,048 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
320,570 GBP2023-04-01 ~ 2024-03-31
772,653 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
240,583 GBP2023-04-01 ~ 2024-03-31
640,209 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
12,978 GBP2024-03-31
14,490 GBP2023-03-31
Property, Plant & Equipment
151,274 GBP2024-03-31
127,404 GBP2023-03-31
Fixed Assets
164,252 GBP2024-03-31
141,894 GBP2023-03-31
Debtors
1,795,749 GBP2024-03-31
1,982,571 GBP2023-03-31
Cash at bank and in hand
752,629 GBP2024-03-31
491,003 GBP2023-03-31
Current Assets
5,300,766 GBP2024-03-31
5,065,919 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-4,202,106 GBP2024-03-31
-1,935,829 GBP2023-03-31
Net Current Assets/Liabilities
1,098,660 GBP2024-03-31
3,130,090 GBP2023-03-31
Total Assets Less Current Liabilities
1,262,912 GBP2024-03-31
3,271,984 GBP2023-03-31
Net Assets/Liabilities
1,222,567 GBP2024-03-31
3,231,984 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
1,222,467 GBP2024-03-31
3,231,884 GBP2023-03-31
2,591,675 GBP2022-03-31
Equity
1,222,567 GBP2024-03-31
3,231,984 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
240,583 GBP2023-04-01 ~ 2024-03-31
640,209 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,250,000 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
17,856 GBP2023-04-01 ~ 2024-03-31
17,004 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1022023-04-01 ~ 2024-03-31
852022-04-01 ~ 2023-03-31
Wages/Salaries
3,306,017 GBP2023-04-01 ~ 2024-03-31
3,027,114 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
133,266 GBP2023-04-01 ~ 2024-03-31
111,001 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
3,821,323 GBP2023-04-01 ~ 2024-03-31
3,507,785 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
34,315 GBP2023-04-01 ~ 2024-03-31
-27,446 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
211,798 GBP2024-03-31
162,419 GBP2023-03-31
Furniture and fittings
6,858 GBP2024-03-31
13,308 GBP2023-03-31
Computers
48,846 GBP2024-03-31
45,381 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
8,445 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
267,502 GBP2024-03-31
229,553 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-6,450 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-8,445 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-14,895 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
70,739 GBP2024-03-31
50,756 GBP2023-03-31
Furniture and fittings
6,858 GBP2024-03-31
13,308 GBP2023-03-31
Computers
38,631 GBP2024-03-31
30,161 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
7,924 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,228 GBP2024-03-31
102,149 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
19,983 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
8,470 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,453 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-6,450 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-7,924 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,374 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
141,059 GBP2024-03-31
111,663 GBP2023-03-31
Furniture and fittings
0 GBP2024-03-31
0 GBP2023-03-31
Computers
10,215 GBP2024-03-31
15,220 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
521 GBP2023-03-31
Finished Goods/Goods for Resale
2,421,611 GBP2024-03-31
2,246,713 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,495,192 GBP2024-03-31
1,006,742 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
71,116 GBP2024-03-31
504,290 GBP2023-03-31
Other Debtors
Current
62,982 GBP2024-03-31
119,130 GBP2023-03-31
Prepayments/Accrued Income
Current
166,459 GBP2024-03-31
318,439 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-03-31
33,970 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,795,749 GBP2024-03-31
1,982,571 GBP2023-03-31
Trade Creditors/Trade Payables
Current
726,405 GBP2024-03-31
1,090,138 GBP2023-03-31
Amounts owed to group undertakings
Current
2,698,377 GBP2024-03-31
36,302 GBP2023-03-31
Corporation Tax Payable
Current
114,816 GBP2024-03-31
159,457 GBP2023-03-31
Other Taxation & Social Security Payable
Current
103,349 GBP2024-03-31
171,378 GBP2023-03-31
Other Creditors
Current
72,504 GBP2024-03-31
52,366 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
486,655 GBP2024-03-31
426,188 GBP2023-03-31
Creditors
Current
4,202,106 GBP2024-03-31
1,935,829 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,167 GBP2024-03-31
46,378 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
29,167 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
29,167 GBP2024-03-31
75,545 GBP2023-03-31
Related profiles found in government register
WREN LABORATORIES LIMITED
InfoWREN DIAGNOSTICS LIMITED - 2005-02-01RIDGEWAY DIAGNOSTICS LIMITED - 2004-06-03Registered number 0509452021 & 22 Mayfield Avenue Industrial Estate Fyfield Road, Weyhill, Andover, Hampshire SP11 8HUPrivate Limited Company incorporated on 2004-04-05 (21 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-04-05CIF 0WREN LABORATORIES LIMITED
SRegistered number 0509452021 & 22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, Hampshire, England, SP11 8HUPrivate Company Limited By Shares in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
MEDIPHARMA LIMITED
- nowEVERRATE LIMITED - 1991-11-1421 & 22 Mayfield Avenue Industrial Park, Fyfield Road, Weyhill, Andover, HampshireActive Corporate (4 parents)Equity (Company account)1,620,538 GBP2024-03-31Person with significant control 2024-04-01 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.