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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Schulz, Oliver
    Born in April 1974
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Niven, Barry William
    Individual (53 offsprings)
    Officer
    2005-01-13 ~ 2005-02-14
    OF - Secretary → CIF 0
  • 3
    Buckens, Patrick Robert
    Born in February 1960
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Richmond, Anthony John
    Management Consultant born in September 1955
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2008-01-02
    OF - Director → CIF 0
    Richmond, Anthony John
    Individual (7 offsprings)
    Officer
    2005-02-14 ~ 2008-01-02
    OF - Secretary → CIF 0
  • 5
    Kerry, Paul William
    Director born in June 1957
    Individual (8 offsprings)
    Officer
    2008-03-13 ~ 2024-01-31
    OF - Director → CIF 0
    Kerry, Paul William
    Director
    Individual (8 offsprings)
    Officer
    2008-03-13 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 6
    Busse, Werner Rudi Harald, Dr
    Biologist born in November 1953
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2008-03-13
    OF - Director → CIF 0
    Busse, Werner Rudi Harald, Dr
    Co Director born in November 1953
    Individual (4 offsprings)
    2009-07-01 ~ 2017-12-31
    OF - Director → CIF 0
    Busse, Werner Rudi Harald, Dr
    Individual (4 offsprings)
    Officer
    2008-01-02 ~ 2008-03-13
    OF - Secretary → CIF 0
  • 7
    Middleton, Richard William, Dr
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    2005-02-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Braun, Peter Rudolf
    Born in December 1963
    Individual (1 offspring)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 9
    SPEAFI LIMITED
    - now 04299511 04400379
    FISEPA 139 LIMITED - 2002-07-19
    The Old Coroners Court, No 1 London Street, Reading, Berkshire
    Active Corporate (24 parents, 280 offsprings)
    Officer
    2005-01-13 ~ 2005-02-14
    OF - Director → CIF 0
parent relation
Company in focus

SCHWABE PHARMA (UK) LIMITED

Period: 2008-03-22 ~ now
Company number: 05332193 05057055
Registered names
SCHWABE PHARMA (UK) LIMITED - now 05057055
FIELDSEC 315 LIMITED - 2005-02-15 05885732... (more)
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
62025-01-01 ~ 2025-12-31
72024-01-01 ~ 2024-12-31
Intangible Assets
10,298 GBP2025-12-31
19,771 GBP2024-12-31
Property, Plant & Equipment
2,662 GBP2025-12-31
4,514 GBP2024-12-31
Fixed Assets
12,960 GBP2025-12-31
24,285 GBP2024-12-31
Total Inventories
908,220 GBP2025-12-31
2,270,545 GBP2024-12-31
Debtors
Non-current
93,750 GBP2025-12-31
93,750 GBP2024-12-31
Current
739,559 GBP2025-12-31
1,017,862 GBP2024-12-31
Cash at bank and in hand
966,390 GBP2025-12-31
490,547 GBP2024-12-31
Current Assets
2,707,919 GBP2025-12-31
3,872,704 GBP2024-12-31
Creditors
Current, Amounts falling due within one year
-575,743 GBP2025-12-31
-1,469,849 GBP2024-12-31
Net Current Assets/Liabilities
2,132,176 GBP2025-12-31
2,402,855 GBP2024-12-31
Total Assets Less Current Liabilities
2,145,136 GBP2025-12-31
2,427,140 GBP2024-12-31
Net Assets/Liabilities
2,145,136 GBP2025-12-31
2,427,140 GBP2024-12-31
Equity
Called up share capital
225 GBP2025-12-31
225 GBP2024-12-31
225 GBP2024-01-01
Share premium
3,249,775 GBP2025-12-31
3,249,775 GBP2024-12-31
3,249,775 GBP2024-01-01
Other miscellaneous reserve
950,000 GBP2025-12-31
950,000 GBP2024-12-31
950,000 GBP2024-01-01
Retained earnings (accumulated losses)
-2,054,864 GBP2025-12-31
-1,772,860 GBP2024-12-31
-1,713,783 GBP2024-01-01
Equity
2,145,136 GBP2025-12-31
2,427,140 GBP2024-12-31
2,486,217 GBP2024-01-01
Profit/Loss
Retained earnings (accumulated losses)
-282,004 GBP2025-01-01 ~ 2025-12-31
-59,077 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-282,004 GBP2025-01-01 ~ 2025-12-31
-59,077 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332025-01-01 ~ 2025-12-31
Computers
332025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
17,895 GBP2025-12-31
17,895 GBP2024-12-31
Computers
37,857 GBP2025-12-31
37,857 GBP2024-12-31
Other
15,213 GBP2025-12-31
15,213 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
70,965 GBP2025-12-31
70,965 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
17,895 GBP2025-12-31
17,895 GBP2024-12-31
Computers
35,247 GBP2025-12-31
33,780 GBP2024-12-31
Other
15,161 GBP2025-12-31
14,776 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,303 GBP2025-12-31
66,451 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
1,852 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Computers
2,610 GBP2025-12-31
4,077 GBP2024-12-31
Other
52 GBP2025-12-31
437 GBP2024-12-31
Trade Debtors/Trade Receivables
Current
635,161 GBP2025-12-31
814,724 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
107,189 GBP2024-12-31
Other Debtors
Current
25,846 GBP2025-12-31
16,688 GBP2024-12-31
Prepayments/Accrued Income
Current
22,302 GBP2025-12-31
23,011 GBP2024-12-31
Debtors - Deferred Tax Asset
Current
56,250 GBP2025-12-31
56,250 GBP2024-12-31
Trade Creditors/Trade Payables
Current
377,986 GBP2025-12-31
374,054 GBP2024-12-31
Amounts owed to group undertakings
Current
31,709 GBP2025-12-31
785,345 GBP2024-12-31
Corporation Tax Payable
Current
353 GBP2025-12-31
353 GBP2024-12-31
Taxation/Social Security Payable
Current
55,340 GBP2025-12-31
173,564 GBP2024-12-31
Other Creditors
Current
140 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
110,355 GBP2025-12-31
136,393 GBP2024-12-31
Creditors
Current
575,743 GBP2025-12-31
1,469,849 GBP2024-12-31
Net Deferred Tax Liability/Asset
150,000 GBP2025-12-31
150,000 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
205 shares2025-12-31
Par Value of Share
Class 1 ordinary share
1.002025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2025-12-31
Par Value of Share
Class 2 ordinary share
1.002025-01-01 ~ 2025-12-31
  • SCHWABE PHARMA (UK) LIMITED
    Info
    M H PHARMA (UK) LIMITED - 2008-03-22
    FIELDSEC 315 LIMITED - 2008-03-22
    Registered number 05332193
    Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1FX
    PRIVATE LIMITED COMPANY incorporated on 2005-01-13 (21 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.