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 3
  • 1
    Pass, Nicholas Stephen
    Director born in May 1959
    Individual (13 offsprings)
    Officer
    2004-07-20 ~ dissolved
    OF - Director → CIF 0
    Pass, Nicholas Stephen
    Director
    Individual (13 offsprings)
    Officer
    2004-07-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr Nicholas Stephen Pass
    Born in May 1959
    Individual (13 offsprings)
    Person with significant control
    2016-06-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 2
    Grove, Robert Christopher
    Director born in February 1955
    Individual (8 offsprings)
    Officer
    2004-07-20 ~ dissolved
    OF - Director → CIF 0
    Mr Robert Christopher Grove
    Born in February 1955
    Individual (8 offsprings)
    Person with significant control
    2016-06-20 ~ dissolved
    PE - Has significant influence or controlCIF 0
  • 3
    CENTRAPHARM LIMITED - 2005-10-11
    DERMA UK LIMITED
    - 2005-08-30
    CENTRAPHARM LIMITED - 2005-07-22
    HIGHWOOD DESIGN AND TECHNOLOGY LIMITED - 2001-04-05
    INSIGHT DESIGN AND TECHNOLOGY LIMITED - 1998-01-12
    Arc Progress, Mill Lane, Stotfold, Hitchin, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,661,254 GBP2023-12-31
    Person with significant control
    2016-06-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    2004-07-20 ~ 2004-07-20
    OF - Nominee Director → CIF 0
  • 2
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    2004-07-20 ~ 2004-07-20
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CENTRAPHARM LIMITED

Previous names
DERMA UK LIMITED - 2005-10-11
CENTRAPHARM LIMITED - 2005-08-30
DERMA UK LIMITED - 2005-07-22
Standard Industrial Classification
74990 - Non-trading Company

  • CENTRAPHARM LIMITED
    Info
    DERMA UK LIMITED - 2005-10-11
    CENTRAPHARM LIMITED - 2005-08-30
    DERMA UK LIMITED - 2005-07-22
    Registered number 05184944
    Arc Progress Mill Lane, Stotfold, Hitchin, Hertfordshire SG5 4NY
    Private Limited Company incorporated on 2004-07-20 and dissolved on 2016-12-06 (12 years 4 months). The company status is Dissolved.
    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.