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 1
  • The St Botolph Building, 138 Houndsditch, London
    Active Corporate (1 offspring)
    Equity (Company account)
    -4,049,363 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Frame, Alan Samuel
    Company Director born in June 1946
    Individual
    Officer
    2011-11-15 ~ 2016-02-10
    OF - Director → CIF 0
  • 2
    Ross, Calvin
    Scientist born in February 1953
    Individual
    Officer
    2006-08-15 ~ 2010-08-02
    OF - Director → CIF 0
  • 3
    Ashurst, Mark Laurence Robert
    Cfo born in August 1958
    Individual (7 offsprings)
    Officer
    2011-11-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 4
    Shapland, Howard Terence
    Consultant born in July 1943
    Individual (11 offsprings)
    Officer
    2006-11-01 ~ 2007-09-18
    OF - Director → CIF 0
    Shapland, Howard Terence
    Individual (11 offsprings)
    Officer
    2006-08-15 ~ 2007-09-18
    OF - Secretary → CIF 0
  • 5
    Featherby, Glenn Robert
    Chartered Accountant born in September 1956
    Individual
    Officer
    2017-06-20 ~ 2020-01-16
    OF - Director → CIF 0
  • 6
    Laskow-pooley, David
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2011-11-15 ~ 2017-06-20
    OF - Director → CIF 0
  • 7
    Chapman, Tom
    Pharmaceuticals born in November 1937
    Individual (3 offsprings)
    Officer
    2006-11-01 ~ 2011-10-07
    OF - Director → CIF 0
  • 8
    Parker, Andrew
    Pharmaceuticals born in February 1965
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2011-10-07
    OF - Director → CIF 0
    Parker, Andrew
    Individual (1 offspring)
    Officer
    2007-10-22 ~ 2011-10-07
    OF - Secretary → CIF 0
  • 9
    Featherby, Rosie
    Accountant born in February 1989
    Individual
    Officer
    2020-01-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 10
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building, 138 Houndsditch, London
    Active Corporate (4 parents, 283 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-11-15 ~ 2024-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

PROTOPHARMA LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Turnover/Revenue
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
0 GBP2021-01-01 ~ 2021-12-31
0 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-26,188 GBP2021-01-01 ~ 2021-12-31
-23,450 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-26,188 GBP2021-01-01 ~ 2021-12-31
-23,450 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-26,188 GBP2021-01-01 ~ 2021-12-31
-23,450 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
247,945 GBP2021-12-31
270,462 GBP2020-12-31
Fixed Assets
247,945 GBP2021-12-31
270,462 GBP2020-12-31
Debtors
20,044 GBP2021-12-31
19,783 GBP2020-12-31
Cash at bank and in hand
63 GBP2021-12-31
0 GBP2020-12-31
Current Assets
20,107 GBP2021-12-31
19,783 GBP2020-12-31
Net Current Assets/Liabilities
20,107 GBP2021-12-31
19,783 GBP2020-12-31
Total Assets Less Current Liabilities
268,052 GBP2021-12-31
290,245 GBP2020-12-31
Net Assets/Liabilities
77,082 GBP2021-12-31
103,270 GBP2020-12-31
Equity
Called up share capital
100,000 GBP2021-12-31
100,000 GBP2020-12-31
Share premium
285,519 GBP2021-12-31
285,519 GBP2020-12-31
Retained earnings (accumulated losses)
-26,188 GBP2021-12-31
-23,450 GBP2020-12-31
Equity
77,082 GBP2021-12-31
103,270 GBP2020-12-31
Average Number of Employees
02021-01-01 ~ 2021-12-31
02020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Net goodwill
477,613 GBP2021-12-31
477,613 GBP2020-12-31
Intangible Assets - Gross Cost
477,613 GBP2021-12-31
477,613 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
229,668 GBP2021-12-31
207,151 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
229,668 GBP2021-12-31
207,151 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
22,517 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
22,517 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
247,945 GBP2021-12-31
270,462 GBP2020-12-31
Trade Debtors/Trade Receivables
20,044 GBP2021-12-31
19,783 GBP2020-12-31
Other Creditors
Amounts falling due after one year
190,970 GBP2021-12-31
186,975 GBP2020-12-31
  • PROTOPHARMA LIMITED
    Info
    Registered number 05906728
    The St Botolph Building, 138 Houndsditch, London EC3A 7AR
    Private Limited Company incorporated on 2006-08-15 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2022-08-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.