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
    Geymayer, Paul, Dr
    Executive born in July 1966
    Individual (2 offsprings)
    Officer
    2019-12-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Knight, Anthony Daniel
    Finance Director born in March 1969
    Individual (3 offsprings)
    Officer
    2023-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    5, Rue Des Capucins, L-1313, Luxembourg, Luxembourg
    Corporate (1 offspring)
    Person with significant control
    2019-03-30 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Patel, Gautam
    Advisor born in May 1972
    Individual
    Officer
    2013-06-21 ~ 2019-03-30
    OF - Director → CIF 0
  • 2
    Smith, Judith Louise
    Salesperson born in September 1963
    Individual
    Officer
    2007-02-12 ~ 2007-12-14
    OF - Director → CIF 0
  • 3
    Haggar, Nicholas Robert
    Chief Executive born in April 1965
    Individual (1 offspring)
    Officer
    2019-05-01 ~ 2019-12-23
    OF - Director → CIF 0
  • 4
    Hart, Luke Ingmire
    Company Director born in October 1972
    Individual
    Officer
    2011-05-31 ~ 2023-01-22
    OF - Director → CIF 0
    Mr Luke Ingmire Hart
    Born in October 1972
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Leaver, Linda
    Company Director
    Individual (10 offsprings)
    Officer
    2007-12-14 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 6
    Patel, Chintu
    Business Executive born in October 1971
    Individual
    Officer
    2013-06-21 ~ 2019-03-30
    OF - Director → CIF 0
  • 7
    Hart, Sharon Ingmire
    Company Director born in February 1967
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2019-05-01
    OF - Director → CIF 0
    Hart, Sharon Ingmire
    Individual (1 offspring)
    Officer
    2011-05-31 ~ 2019-05-01
    OF - Secretary → CIF 0
  • 8
    Patel, Chirag
    Business Executive born in December 1966
    Individual (130 offsprings)
    Officer
    2013-06-21 ~ 2019-03-30
    OF - Director → CIF 0
  • 9
    Todisco, Joseph
    Senior Vice President Global Strategy & Operations born in December 1975
    Individual
    Officer
    2013-06-21 ~ 2015-05-01
    OF - Director → CIF 0
  • 10
    Smith, Nigel William
    Individual
    Officer
    2007-02-12 ~ 2007-12-14
    OF - Secretary → CIF 0
  • 11
    Wood, Robert Macgregor Warburton
    Individual (2 offsprings)
    Officer
    2009-12-07 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 12
    Sibson, Robin Andrew John
    Born in October 1958
    Individual (8 offsprings)
    Officer
    2009-12-07 ~ 2011-05-31
    OF - Director → CIF 0
  • 13
    Leaver, Andrew Derrick
    Company Director born in December 1962
    Individual (15 offsprings)
    Officer
    2007-12-14 ~ 2009-12-07
    OF - Director → CIF 0
  • 14
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Nominee Secretary → CIF 0
  • 15
    Felsted Business Centre, Cock Green, Felsted, Dunmow, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    20,388,663 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ 2019-03-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 16
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-02-12 ~ 2007-02-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CREO PHARMA HOLDINGS LIMITED

Previous name
WHITEBLADE LIMITED - 2011-08-24
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
22021-01-01 ~ 2021-12-31
22020-01-01 ~ 2020-12-31
Fixed Assets - Investments
73 GBP2021-12-31
73 GBP2020-12-31
Fixed Assets
73 GBP2021-12-31
73 GBP2020-12-31
Creditors
Current, Amounts falling due within one year
-63 GBP2021-12-31
-63 GBP2020-12-31
Net Current Assets/Liabilities
-63 GBP2021-12-31
-63 GBP2020-12-31
Total Assets Less Current Liabilities
10 GBP2021-12-31
10 GBP2020-12-31
Net Assets/Liabilities
10 GBP2021-12-31
10 GBP2020-12-31
Equity
Called up share capital
10 GBP2021-12-31
10 GBP2020-12-31
10 GBP2020-01-01
Equity
10 GBP2021-12-31
10 GBP2020-12-31
10 GBP2020-01-01
Profit/Loss
Retained earnings (accumulated losses)
16,928,098 GBP2020-01-01 ~ 2020-12-31
Profit/Loss
16,928,098 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
16,928,098 GBP2020-01-01 ~ 2020-12-31
Comprehensive Income/Expense
16,928,098 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
Retained earnings (accumulated losses)
-16,928,098 GBP2020-01-01 ~ 2020-12-31
Dividends Paid
-16,928,098 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-16,928,098 GBP2020-01-01 ~ 2020-12-31
Equity - Income/Expense Recognised Directly
-16,928,098 GBP2020-01-01 ~ 2020-12-31
Other Creditors
Current
63 GBP2021-12-31
63 GBP2020-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2021-12-31
10 shares2020-12-31
Par Value of Share
Class 1 ordinary share
1.002021-01-01 ~ 2021-12-31
Related profiles found in government register
  • CREO PHARMA HOLDINGS LIMITED
    Info
    WHITEBLADE LIMITED - 2011-08-24
    Registered number 06096048
    Prospect House 1 Prospect Place, Pride Park, Derby DE24 8HG
    Private Limited Company incorporated on 2007-02-12 and dissolved on 2024-08-25 (17 years 6 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-03-28
    CIF 0
  • CREO PHARMA HOLDINGS LIMITED
    S
    Registered number 06096048
    Felsted Business Park, Cock Green, Felsted, Dunmow, Essex, England, CM6 3LY
    Private Limited Company in Companies House, England And Wales, Unitedk Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BLACKBLADE LIMITED - 2007-05-04
    Prospect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.