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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 4
  • 1
    Van Rooyen, Stuart
    Managing Director born in October 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Lane, Erin
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-30 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Beggs, Howard John
    Ceo born in March 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressAurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -6,986,967 GBP2023-12-31
    Person with significant control
    icon of calendar 2017-02-03 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Henderson, Brian Leighton
    Director born in July 1967
    Individual (15 offsprings)
    Officer
    icon of calendar 2004-12-16 ~ 2017-02-03
    OF - Director → CIF 0
    Mr Brian Leighton Henderson
    Born in July 1967
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-02-03
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Kruger, Jamie
    Director born in January 1967
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2005-12-16
    OF - Director → CIF 0
    icon of calendar 2007-06-29 ~ 2008-01-22
    OF - Director → CIF 0
    Kruger, Jamie
    Individual
    Officer
    icon of calendar 2004-12-16 ~ 2007-05-23
    OF - Secretary → CIF 0
  • 3
    Roe, Emma
    Individual
    Officer
    icon of calendar 2017-02-03 ~ 2017-05-09
    OF - Secretary → CIF 0
  • 4
    St John, Anthony Tudor, Lord St John
    Politician born in May 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-12-04 ~ 2013-11-12
    OF - Director → CIF 0
  • 5
    Morgan-doyle, Jeanne
    Individual
    Officer
    icon of calendar 2019-08-19 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 6
    O'sullivan, Dónal
    Director born in November 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-02-03 ~ 2018-01-18
    OF - Director → CIF 0
    O'sullivan, Donal
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2017-05-09
    OF - Secretary → CIF 0
    O'sullivan, Dónal
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-09 ~ 2018-01-18
    OF - Secretary → CIF 0
  • 7
    Lennon, Ronan
    Individual
    Officer
    icon of calendar 2018-01-01 ~ 2018-08-01
    OF - Secretary → CIF 0
  • 8
    Henderson, Angela Dawn
    Lawyer born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2017-02-03
    OF - Director → CIF 0
    Henderson, Angela Dawn
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 9
    O'connor, Colin
    Individual
    Officer
    icon of calendar 2018-08-01 ~ 2019-08-19
    OF - Secretary → CIF 0
  • 10
    Hunt, Gerard
    Director born in October 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 11
    Hughes, Jennifer
    Director Of Marketing born in April 1984
    Individual
    Officer
    icon of calendar 2019-10-30 ~ 2019-11-01
    OF - Director → CIF 0
    Hughes, Jennifer
    Marketing Director born in April 1984
    Individual
    icon of calendar 2019-11-01 ~ 2023-07-17
    OF - Director → CIF 0
  • 12
    icon of address16, Old Bailey, London, England
    Active Corporate (5 parents, 122 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2007-05-23 ~ 2013-03-01
    PE - Secretary → CIF 0
parent relation
Company in focus

PHARMASYS LIMITED

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Administrative Expenses
-127 GBP2023-01-01 ~ 2023-12-31
9,974 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-127 GBP2023-01-01 ~ 2023-12-31
9,974 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-127 GBP2023-01-01 ~ 2023-12-31
56,609 GBP2022-01-01 ~ 2022-12-31
Debtors
Current
665,798 GBP2023-12-31
704,232 GBP2022-12-31
Cash at bank and in hand
38,307 GBP2023-12-31
Net Assets/Liabilities
704,105 GBP2023-12-31
704,232 GBP2022-12-31
Equity
Called up share capital
2,395 GBP2023-12-31
2,395 GBP2022-12-31
2,395 GBP2022-01-01
Other miscellaneous reserve
91,687 GBP2023-12-31
91,687 GBP2022-12-31
91,687 GBP2022-01-01
Retained earnings (accumulated losses)
610,023 GBP2023-12-31
610,150 GBP2022-12-31
553,541 GBP2022-01-01
Equity
704,105 GBP2023-12-31
704,232 GBP2022-12-31
647,623 GBP2022-01-01
Profit/Loss
Retained earnings (accumulated losses)
-127 GBP2023-01-01 ~ 2023-12-31
56,609 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Depreciation Expense
217 GBP2022-01-01 ~ 2022-12-31
Tax Expense/Credit at Applicable Tax Rate
-24 GBP2023-01-01 ~ 2023-12-31
1,895 GBP2022-01-01 ~ 2022-12-31
Amounts Owed by Group Undertakings
Current
665,663 GBP2023-12-31
666,481 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
27,113 GBP2022-12-31
Called-up share capital (not paid)
Current
135 GBP2023-12-31
135 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
10,503 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
21,000,000 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
2,100 GBP2023-01-01 ~ 2023-12-31
2,100 GBP2022-01-01 ~ 2022-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,950,000 shares2023-12-31
Nominal value of allotted share capital
Class 2 ordinary share
295 GBP2023-01-01 ~ 2023-12-31
295 GBP2022-01-01 ~ 2022-12-31
  • PHARMASYS LIMITED
    Info
    Registered number 05314578
    icon of addressEastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2004-12-16 and dissolved on 2025-03-25 (20 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-25
    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.