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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 2
  • 1
    Mr Rafael Taghiyev
    Born in July 1996
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-05-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Uysal, Serkan
    Born in April 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Director → CIF 0
    Uysal, Serkan
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 6
  • 1
    Williams, Stanley Edward
    Individual (18 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2009-05-27
    OF - Secretary → CIF 0
  • 2
    Whitmell, Paul Edwin
    Individual (27 offsprings)
    Officer
    icon of calendar 2009-09-01 ~ 2011-04-05
    OF - Secretary → CIF 0
  • 3
    Tahiyeu, Raushan
    Sales And Marketing Director born in July 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2015-01-01
    OF - Director → CIF 0
    Mr Raushan Tahiyeu
    Born in July 1969
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-10-15 ~ 2022-05-05
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Karaman, Zafer
    Director born in September 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2009-09-01
    OF - Director → CIF 0
    Karaman, Zafer
    Director
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-05-27 ~ 2009-09-01
    OF - Secretary → CIF 0
    Karaman, Zafer
    Individual (6 offsprings)
    icon of calendar 2011-04-05 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 5
    France, Kellee Monique
    Businesswoman born in August 1980
    Individual (40 offsprings)
    Officer
    icon of calendar 2005-10-19 ~ 2009-05-27
    OF - Director → CIF 0
  • 6
    Douglas, Tony Jack
    Born in October 1942
    Individual
    Officer
    icon of calendar 2009-09-01 ~ 2010-09-30
    OF - Director → CIF 0
    icon of calendar 2015-01-01 ~ 2019-11-01
    OF - Director → CIF 0
    Douglas, Tony Jack
    Individual
    Officer
    icon of calendar 2015-01-01 ~ 2019-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

ROTAPHARM LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Debtors
765,843 GBP2024-12-31
602,658 GBP2023-12-31
Cash at bank and in hand
85,881 GBP2024-12-31
37,944 GBP2023-12-31
Current Assets
851,724 GBP2024-12-31
640,602 GBP2023-12-31
Net Current Assets/Liabilities
84,469 GBP2024-12-31
60,055 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
84,467 GBP2024-12-31
60,053 GBP2023-12-31
Equity
84,469 GBP2024-12-31
60,055 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
400,891 GBP2023-12-31
Other Debtors
Amounts falling due within one year
765,843 GBP2024-12-31
201,767 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
765,843 GBP2024-12-31
Current, Amounts falling due within one year
602,658 GBP2023-12-31
Trade Creditors/Trade Payables
Current
754,855 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
7,102 GBP2024-12-31
7,899 GBP2023-12-31
Other Creditors
Current
5,298 GBP2024-12-31
572,648 GBP2023-12-31
Creditors
Current
767,255 GBP2024-12-31
580,547 GBP2023-12-31

  • ROTAPHARM LIMITED
    Info
    Registered number 05596694
    icon of addressGround Floor, Gadd House, Arcadia Avenue, Finchley, London N3 2JU
    PRIVATE LIMITED COMPANY incorporated on 2005-10-19 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.