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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 5
  • 1
    Mann, Paul Julian
    Born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Rawcliffe, Louise Mary
    Born in August 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Race, Samantha
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Conroy, Susan Esther, Dr
    Born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ now
    OF - Director → CIF 0
  • 5
    icon of address314, Regents Park Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-03-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 19
  • 1
    Laughton, Jonathan
    Company Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2020-12-10 ~ 2024-03-18
    OF - Director → CIF 0
  • 2
    Gittelmon, Harold
    Company Director born in May 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-11-16 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Mann, Paul Julian
    Director born in March 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-10 ~ 2016-08-30
    OF - Director → CIF 0
  • 4
    Hunt, Simon Dennis
    Co Director born in February 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2006-10-26
    OF - Director → CIF 0
    Hunt, Simon Dennis
    Co Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2006-10-26
    OF - Secretary → CIF 0
  • 5
    Rodgers, Phillip Nicholas
    Company Director born in January 1959
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2013-04-10
    OF - Director → CIF 0
    Rodgers, Phillip Nicholas
    Director
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2012-07-23
    OF - Secretary → CIF 0
  • 6
    Penfold, Jonathan Mark
    Company Director born in July 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 7
    Wong, Ian Chi Kei, Professor
    Professor Of Rared Medium born in August 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-26 ~ 2019-02-26
    OF - Director → CIF 0
    Wong, Ian Chi Kei, Professor
    Pharmaceutical Consultant born in August 1967
    Individual (2 offsprings)
    icon of calendar 2022-01-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 8
    Rochford, Craig
    Director born in April 1970
    Individual
    Officer
    icon of calendar 2013-04-10 ~ 2014-08-15
    OF - Director → CIF 0
  • 9
    Winslade, Jacqueline
    Director born in November 1959
    Individual
    Officer
    icon of calendar 2011-05-02 ~ 2024-03-18
    OF - Director → CIF 0
  • 10
    Dreyer, Jacques
    Individual
    Officer
    icon of calendar 2012-07-23 ~ 2015-03-23
    OF - Secretary → CIF 0
  • 11
    Valentine, Matthew John
    Investment Manager born in November 1969
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-03-14 ~ 2024-03-18
    OF - Director → CIF 0
  • 12
    Tarhan, Cengiz Altan
    Director born in December 1958
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-02-07 ~ 2018-10-22
    OF - Director → CIF 0
  • 13
    Sitton, Michael
    Consultant born in January 1946
    Individual
    Officer
    icon of calendar 2023-05-19 ~ 2023-08-18
    OF - Director → CIF 0
  • 14
    Smith, Anthony William, Professor
    Director born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-26 ~ 2017-02-07
    OF - Director → CIF 0
  • 15
    Armstrong, Lucy Victoria Winwood
    Company Director born in July 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-01-19 ~ 2024-03-18
    OF - Director → CIF 0
  • 16
    Latchman, David Seymour, Professor
    Professor born in January 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-03-05 ~ 2022-01-19
    OF - Director → CIF 0
  • 17
    icon of address2nd Floor, 7 Leonard Street, London
    Corporate (3 offsprings)
    Officer
    2006-07-14 ~ 2006-07-14
    PE - Nominee Director → CIF 0
  • 18
    icon of address7 Leonard Street, London
    Dissolved Corporate (1 parent, 32 offsprings)
    Officer
    2006-07-14 ~ 2006-07-14
    PE - Secretary → CIF 0
  • 19
    IPSO BIO LIMITED - 2006-04-04
    IPSO VENTURES LIMITED - 2007-02-27
    icon of address3 Clarence Row, Clarence Row, Tunbridge Wells, England
    Liquidation Corporate (3 parents)
    Equity (Company account)
    2,854,426 GBP2024-05-31
    Person with significant control
    2017-07-27 ~ 2024-03-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

THERAKIND LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
Brief company account
Average Number of Employees
192023-05-01 ~ 2024-04-30
172022-05-01 ~ 2023-04-30
Property, Plant & Equipment
3,887 GBP2024-04-30
5,216 GBP2023-04-30
Fixed Assets - Investments
100 GBP2024-04-30
100 GBP2023-04-30
Fixed Assets
3,987 GBP2024-04-30
5,316 GBP2023-04-30
Total Inventories
137,999 GBP2024-04-30
139,880 GBP2023-04-30
Debtors
Current
8,824,940 GBP2024-04-30
1,519,213 GBP2023-04-30
Cash at bank and in hand
4,260,977 GBP2024-04-30
4,004,837 GBP2023-04-30
Current Assets
13,223,916 GBP2024-04-30
5,663,930 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-1,856,598 GBP2024-04-30
Net Current Assets/Liabilities
11,367,318 GBP2024-04-30
5,287,957 GBP2023-04-30
Net Assets/Liabilities
11,370,333 GBP2024-04-30
5,293,273 GBP2023-04-30
Equity
Called up share capital
693 GBP2024-04-30
671 GBP2023-04-30
631 GBP2022-05-01
Share premium
1,932,883 GBP2024-04-30
1,801,805 GBP2023-04-30
1,664,204 GBP2022-05-01
Other miscellaneous reserve
196,405 GBP2023-04-30
196,405 GBP2022-05-01
Retained earnings (accumulated losses)
9,436,757 GBP2024-04-30
3,294,392 GBP2023-04-30
3,447,379 GBP2022-05-01
Equity
11,370,333 GBP2024-04-30
5,293,273 GBP2023-04-30
5,308,619 GBP2022-05-01
Profit/Loss
Retained earnings (accumulated losses)
5,945,960 GBP2023-05-01 ~ 2024-04-30
-152,987 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
5,945,960 GBP2023-05-01 ~ 2024-04-30
-152,987 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
Called up share capital
22 GBP2023-05-01 ~ 2024-04-30
40 GBP2022-05-01 ~ 2023-04-30
Issue of Equity Instruments
131,100 GBP2023-05-01 ~ 2024-04-30
137,641 GBP2022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
Development expenditure
91,593 GBP2024-04-30
91,593 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
91,593 GBP2024-04-30
91,593 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Office equipment
31,023 GBP2024-04-30
31,023 GBP2023-04-30
Computers
22,367 GBP2024-04-30
21,201 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
53,390 GBP2024-04-30
52,224 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
29,518 GBP2023-04-30
Computers
17,490 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
47,008 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
2,495 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
30,098 GBP2024-04-30
Computers
19,405 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
49,503 GBP2024-04-30
Property, Plant & Equipment
Office equipment
925 GBP2024-04-30
1,505 GBP2023-04-30
Computers
2,962 GBP2024-04-30
3,711 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
124,230 GBP2024-04-30
444,892 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
8,585,083 GBP2024-04-30
Other Debtors
Current
68,866 GBP2024-04-30
69,349 GBP2023-04-30
Prepayments/Accrued Income
Current
46,761 GBP2024-04-30
238,677 GBP2023-04-30
Amount of corporation tax that is recoverable
Current
626 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
765,669 GBP2023-04-30
Trade Creditors/Trade Payables
Current
422,978 GBP2024-04-30
217,893 GBP2023-04-30
Corporation Tax Payable
Current
1,047,211 GBP2024-04-30
Taxation/Social Security Payable
Current
26,833 GBP2024-04-30
36,779 GBP2023-04-30
Other Creditors
Current
100 GBP2024-04-30
100 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
359,476 GBP2024-04-30
121,201 GBP2023-04-30
Creditors
Current
1,856,598 GBP2024-04-30
375,973 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
69,250 shares2024-04-30
67,065 shares2023-04-30
Par Value of Share
Class 1 ordinary share
0.012023-05-01 ~ 2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,377 GBP2024-04-30
21,087 GBP2023-04-30
Between one and five year
18,495 GBP2024-04-30
211 GBP2023-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
50,872 GBP2024-04-30
21,298 GBP2023-04-30
  • THERAKIND LIMITED
    Info
    Registered number 05876561
    icon of address314 Regents Park Road, Third Floor, London N3 2JX
    PRIVATE LIMITED COMPANY incorporated on 2006-07-14 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    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.