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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
    Glanfield, Michael George
    Company Director born in April 1956
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ now
    OF - Director → CIF 0
  • 2
    Moore, Robin
    Director born in June 1958
    Individual (7 offsprings)
    Officer
    2005-04-28 ~ 2009-03-09
    OF - Director → CIF 0
  • 3
    Watson, Belinda Jayne
    Finance Manager born in July 1969
    Individual (4 offsprings)
    Officer
    2014-08-07 ~ 2016-02-05
    OF - Director → CIF 0
  • 4
    Bennett, Simon James
    Bus Dev Manager born in December 1969
    Individual (2 offsprings)
    Officer
    2009-03-09 ~ 2014-08-07
    OF - Director → CIF 0
  • 5
    Colligon, Stuart
    Company Director born in June 1970
    Individual (12 offsprings)
    Officer
    2020-12-01 ~ now
    OF - Director → CIF 0
    Colligon, Stuart Jeffrey
    Director born in June 1970
    Individual (12 offsprings)
    Officer
    2005-04-28 ~ 2009-03-09
    OF - Director → CIF 0
    Mr Stuart Jeffrey Colligon
    Born in June 1970
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    PREMIUM SECRETARIES LIMITED
    03295822
    5th, Floor, 86 Jermyn Street, London, United Kingdom
    Active Corporate (19 parents, 312 offsprings)
    Officer
    2005-04-28 ~ 2016-08-30
    OF - Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72047 offsprings)
    Officer
    2005-04-28 ~ 2005-04-28
    OF - Nominee Director → CIF 0
  • 8
    VERSOS SECRETARIES LIMITED
    07765985
    Fourth Floor, 20 Margaret Street, London, England
    Active Corporate (7 parents, 130 offsprings)
    Officer
    2016-08-30 ~ dissolved
    OF - Secretary → CIF 0
  • 9
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76161 offsprings)
    Officer
    2005-04-28 ~ 2005-04-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CADUCEUS PHARMA LIMITED

Period: 2005-04-28 ~ 2021-03-23
Company number: 05439321
Registered name
CADUCEUS PHARMA LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
170,805 GBP2017-01-01 ~ 2017-12-31
518,146 GBP2016-01-01 ~ 2016-12-31
Cost of Sales
-143,950 GBP2017-01-01 ~ 2017-12-31
-431,039 GBP2016-01-01 ~ 2016-12-31
Gross Profit/Loss
26,855 GBP2017-01-01 ~ 2017-12-31
87,107 GBP2016-01-01 ~ 2016-12-31
Administrative Expenses
-13,542 GBP2017-01-01 ~ 2017-12-31
-11,760 GBP2016-01-01 ~ 2016-12-31
Operating Profit/Loss
13,418 GBP2017-01-01 ~ 2017-12-31
75,761 GBP2016-01-01 ~ 2016-12-31
Interest Payable/Similar Charges (Finance Costs)
-21 GBP2017-01-01 ~ 2017-12-31
Profit/Loss on Ordinary Activities Before Tax
13,397 GBP2017-01-01 ~ 2017-12-31
75,761 GBP2016-01-01 ~ 2016-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-2,579 GBP2017-01-01 ~ 2017-12-31
-15,120 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
10,818 GBP2017-01-01 ~ 2017-12-31
60,641 GBP2016-01-01 ~ 2016-12-31
Debtors
6,768 GBP2017-12-31
38,277 GBP2016-12-31
Cash at bank and in hand
18,023 GBP2017-12-31
17,292 GBP2016-12-31
Current Assets
24,791 GBP2017-12-31
55,569 GBP2016-12-31
Net Current Assets/Liabilities
9,959 GBP2017-12-31
14,341 GBP2016-12-31
Net Assets/Liabilities
9,959 GBP2017-12-31
14,341 GBP2016-12-31
Equity
Called up share capital
1 GBP2017-12-31
1 GBP2016-12-31
1 GBP2015-12-31
Retained earnings (accumulated losses)
9,958 GBP2017-12-31
14,340 GBP2016-12-31
14,199 GBP2015-12-31
Equity
9,959 GBP2017-12-31
14,341 GBP2016-12-31
14,200 GBP2015-12-31
Dividends Paid
-15,200 GBP2017-01-01 ~ 2017-12-31
-60,500 GBP2016-01-01 ~ 2016-12-31
Profit/Loss
Retained earnings (accumulated losses)
10,818 GBP2017-01-01 ~ 2017-12-31
Trade Debtors/Trade Receivables
3,998 GBP2017-12-31
33,412 GBP2016-12-31
Other Debtors
1,525 GBP2017-12-31
167 GBP2016-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
11,553 GBP2017-12-31
25,326 GBP2016-12-31
Corporation Tax Payable
Amounts falling due within one year
2,579 GBP2017-12-31
15,152 GBP2016-12-31
Other Creditors
Amounts falling due within one year
700 GBP2017-12-31
750 GBP2016-12-31
  • CADUCEUS PHARMA LIMITED
    Info
    Registered number 05439321
    2 Martin House, 179-181 North End Road, London W14 9NL
    PRIVATE LIMITED COMPANY incorporated on 2005-04-28 and dissolved on 2021-03-23 (15 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.