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
    Loadman, John Michael
    Engineer born in October 1967
    Individual (4 offsprings)
    Officer
    2007-02-07 ~ now
    OF - Director → CIF 0
  • 2
    Wright, David North
    Company Director born in August 1948
    Individual (4 offsprings)
    Officer
    2012-08-17 ~ now
    OF - Director → CIF 0
  • 3
    SG104 LIMITED - 2013-10-28
    C/o Pharma Engineering Limited Unit 66, Sandford Lane, Kennington, Oxford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,082,958 GBP2023-12-31
    Person with significant control
    2021-08-24 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Mrs Victoria Nesta Berkeley Wright
    Born in November 1952
    Individual
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr John Michael Loadman
    Born in October 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Denny, David James Edmonds
    Engineer born in December 1970
    Individual (21 offsprings)
    Officer
    2008-08-05 ~ 2010-12-01
    OF - Director → CIF 0
  • 4
    Wright, David North
    Company Director born in August 1948
    Individual (4 offsprings)
    Officer
    2007-02-14 ~ 2009-12-31
    OF - Director → CIF 0
    Mr David North Wright
    Born in August 1948
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Cary, Lucius John Arthur
    Investment Manager born in February 1947
    Individual (18 offsprings)
    Officer
    2010-12-01 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Scott, Stephen
    Consultant Engineer born in May 1962
    Individual (18 offsprings)
    Officer
    2008-12-10 ~ 2012-04-03
    OF - Director → CIF 0
  • 7
    Cooke, Quentin George Paul
    Individual
    Officer
    2007-02-07 ~ 2015-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PHARMA ENGINEERING LIMITED

Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
Brief company account
Property, Plant & Equipment
28,855 GBP2023-12-31
17,095 GBP2022-12-31
Fixed Assets
28,855 GBP2023-12-31
17,095 GBP2022-12-31
Total Inventories
419,120 GBP2023-12-31
426,441 GBP2022-12-31
Debtors
513,824 GBP2023-12-31
640,306 GBP2022-12-31
Cash at bank and in hand
805,486 GBP2023-12-31
621,627 GBP2022-12-31
Current Assets
1,738,430 GBP2023-12-31
1,688,374 GBP2022-12-31
Net Current Assets/Liabilities
1,469,903 GBP2023-12-31
1,146,309 GBP2022-12-31
Total Assets Less Current Liabilities
1,498,758 GBP2023-12-31
1,163,404 GBP2022-12-31
Net Assets/Liabilities
1,491,946 GBP2023-12-31
1,161,170 GBP2022-12-31
Equity
Called up share capital
97 GBP2023-12-31
97 GBP2022-12-31
Share premium
145,175 GBP2023-12-31
145,175 GBP2022-12-31
Retained earnings (accumulated losses)
1,346,674 GBP2023-12-31
1,015,898 GBP2022-12-31
Equity
1,491,946 GBP2023-12-31
1,161,170 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
33,561 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
33,561 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,248 GBP2023-12-31
29,399 GBP2022-12-31
Furniture and fittings
6,110 GBP2023-12-31
6,110 GBP2022-12-31
Motor vehicles
72,222 GBP2023-12-31
56,527 GBP2022-12-31
Computers
2,675 GBP2023-12-31
2,675 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
115,255 GBP2023-12-31
94,711 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
29,878 GBP2023-12-31
26,856 GBP2022-12-31
Furniture and fittings
3,486 GBP2023-12-31
2,831 GBP2022-12-31
Motor vehicles
51,966 GBP2023-12-31
47,394 GBP2022-12-31
Computers
1,070 GBP2023-12-31
535 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
86,400 GBP2023-12-31
77,616 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,022 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
655 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,572 GBP2023-01-01 ~ 2023-12-31
Computers
535 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,784 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
4,370 GBP2023-12-31
2,543 GBP2022-12-31
Furniture and fittings
2,624 GBP2023-12-31
3,279 GBP2022-12-31
Motor vehicles
20,256 GBP2023-12-31
9,133 GBP2022-12-31
Computers
1,605 GBP2023-12-31
2,140 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
348,187 GBP2023-12-31
457,585 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
165,637 GBP2023-12-31
182,721 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
513,824 GBP2023-12-31
640,306 GBP2022-12-31
Trade Creditors/Trade Payables
Current
72,965 GBP2023-12-31
94,996 GBP2022-12-31
Amounts owed to group undertakings
Current
254,990 GBP2022-12-31
Corporation Tax Payable
Current
170,742 GBP2023-12-31
158,458 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,949 GBP2023-12-31
2,314 GBP2022-12-31
Accrued Liabilities
Current
15,000 GBP2023-12-31
15,000 GBP2022-12-31
  • PHARMA ENGINEERING LIMITED
    Info
    Registered number 06090111
    Unit 66 Sandford Lane Industrial Estate Sandford Lane, Kennington, Oxford, Oxfordshire OX1 5RP
    Private Limited Company incorporated on 2007-02-07 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    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.