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
Braun, Peter Rudolf
Born in December 1963Individual (1 offspring)Officer
2018-01-01 ~ nowOF - Director → CIF 0 - 2
Buckens, Patrick Robert
Born in February 1960Individual (1 offspring)Officer 2024-01-31 ~ nowOF - Director → CIF 0 - 3
Schulz, Oliver
Born in April 1974Individual (4 offsprings)Officer 2018-01-01 ~ nowOF - Director → CIF 0
Ceased
6
- 1
Middleton, Richard William, Dr
Director born in July 1953Individual (2 offsprings)Officer 2005-02-14 ~ 2017-12-31OF - Director → CIF 0 - 2
Busse, Werner Rudi Harald, Dr
Biologist born in November 1953IndividualOfficer 2008-01-02 ~ 2008-03-13OF - Director → CIF 0Busse, Werner Rudi Harald, Dr
Co Director born in November 1953Individual 2009-07-01 ~ 2017-12-31OF - Director → CIF 0Busse, Werner Rudi Harald, Dr
IndividualOfficer 2008-01-02 ~ 2008-03-13OF - Secretary → CIF 0 - 3
Niven, Barry William
Individual (1 offspring)Officer 2005-01-13 ~ 2005-02-14OF - Secretary → CIF 0 - 4
Kerry, Paul William
Director born in June 1957Individual (1 offspring)Officer 2008-03-13 ~ 2024-01-31OF - Director → CIF 0Kerry, Paul William
DirectorIndividual (1 offspring)Officer 2008-03-13 ~ 2024-01-31OF - Secretary → CIF 0 - 5
Richmond, Anthony John
Management Consultant born in September 1955Individual (1 offspring)Officer 2005-02-14 ~ 2008-01-02OF - Director → CIF 0Richmond, Anthony John
Individual (1 offspring)Officer 2005-02-14 ~ 2008-01-02OF - Secretary → CIF 0 - 6
SPEAFI LIMITED
- nowFISEPA 139 LIMITED - 2002-07-19
The Old Coroners Court, No 1 London Street, Reading, BerkshireActive Corporate (6 parents, 7 offsprings)Equity (Company account)2 GBP2024-10-31Officer2005-01-13 ~ 2005-02-14PE - Director → CIF 0
Company in focus
SCHWABE PHARMA (UK) LIMITED
Previous names
FIELDSEC 315 LIMITED - 2005-02-15
M H PHARMA (UK) LIMITED - 2008-03-22
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets
19,771 GBP2024-12-31
62,148 GBP2023-12-31
Property, Plant & Equipment
4,514 GBP2024-12-31
1,332 GBP2023-12-31
Fixed Assets - Investments
101 GBP2023-12-31
Fixed Assets
24,285 GBP2024-12-31
63,581 GBP2023-12-31
Total Inventories
2,270,545 GBP2024-12-31
1,942,188 GBP2023-12-31
Debtors
Non-current
93,750 GBP2024-12-31
219,750 GBP2023-12-31
Current
1,017,862 GBP2024-12-31
1,571,362 GBP2023-12-31
Cash at bank and in hand
490,547 GBP2024-12-31
550,330 GBP2023-12-31
Current Assets
3,872,704 GBP2024-12-31
4,283,630 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,469,849 GBP2024-12-31
-1,860,994 GBP2023-12-31
Net Current Assets/Liabilities
2,402,855 GBP2024-12-31
2,422,636 GBP2023-12-31
Total Assets Less Current Liabilities
2,427,140 GBP2024-12-31
2,486,217 GBP2023-12-31
Net Assets/Liabilities
2,427,140 GBP2024-12-31
2,486,217 GBP2023-12-31
Equity
Called up share capital
225 GBP2024-12-31
225 GBP2023-12-31
225 GBP2023-01-01
Share premium
3,249,775 GBP2024-12-31
3,249,775 GBP2023-12-31
3,249,775 GBP2023-01-01
Other miscellaneous reserve
950,000 GBP2024-12-31
950,000 GBP2023-12-31
950,000 GBP2023-01-01
Retained earnings (accumulated losses)
-1,772,860 GBP2024-12-31
-1,713,783 GBP2023-12-31
-1,612,282 GBP2023-01-01
Equity
2,427,140 GBP2024-12-31
2,486,217 GBP2023-12-31
2,587,718 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
-59,077 GBP2024-01-01 ~ 2024-12-31
-101,501 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-59,077 GBP2024-01-01 ~ 2024-12-31
-101,501 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-59,077 GBP2024-01-01 ~ 2024-12-31
-101,501 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-59,077 GBP2024-01-01 ~ 2024-12-31
-101,501 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Computers
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
17,895 GBP2024-12-31
17,895 GBP2023-12-31
Computers
37,857 GBP2024-12-31
33,631 GBP2023-12-31
Other
15,213 GBP2024-12-31
15,213 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
70,965 GBP2024-12-31
66,739 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
17,895 GBP2023-12-31
Computers
33,054 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
65,407 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
726 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
1,044 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
17,895 GBP2024-12-31
Computers
33,780 GBP2024-12-31
Other
14,776 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,451 GBP2024-12-31
Property, Plant & Equipment
Computers
4,077 GBP2024-12-31
577 GBP2023-12-31
Other
437 GBP2024-12-31
755 GBP2023-12-31
Investments in Subsidiaries
101 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
814,724 GBP2024-12-31
1,376,177 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
107,189 GBP2024-12-31
Other Debtors
Current
16,688 GBP2024-12-31
21,653 GBP2023-12-31
Prepayments/Accrued Income
Current
23,011 GBP2024-12-31
43,282 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
56,250 GBP2024-12-31
130,250 GBP2023-12-31
Trade Creditors/Trade Payables
Current
374,054 GBP2024-12-31
255,496 GBP2023-12-31
Amounts owed to group undertakings
Current
785,345 GBP2024-12-31
1,287,656 GBP2023-12-31
Corporation Tax Payable
Current
353 GBP2024-12-31
353 GBP2023-12-31
Taxation/Social Security Payable
Current
173,564 GBP2024-12-31
36,633 GBP2023-12-31
Other Creditors
Current
140 GBP2024-12-31
737 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
136,393 GBP2024-12-31
280,119 GBP2023-12-31
Creditors
Current
1,469,849 GBP2024-12-31
1,860,994 GBP2023-12-31
Net Deferred Tax Liability/Asset
150,000 GBP2024-12-31
350,000 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-200,000 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
205 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
20 shares2024-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
SCHWABE PHARMA (UK) LIMITED
InfoFIELDSEC 315 LIMITED - 2005-02-15M H PHARMA (UK) LIMITED - 2005-02-15Registered number 05332193Alexander House Mere Park, Dedmere Road, Marlow, Buckinghamshire SL7 1FXPRIVATE LIMITED COMPANY incorporated on 2005-01-13 (21 years). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0
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.