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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
    Windsor, Stephen Philip
    Born in September 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    D'auria, Matthew Ryan
    Born in November 1974
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Van Hout, Barend Adrianus, Prof
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-24 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressAlexanderpoort, Marten Meesweg 107, 3068 Av, Rotterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    THE RITZ-CARLTON HOTEL LIMITED - now
    PLOYDIGIT LIMITED - 1988-05-11
    icon of address5, Churchill Place, 10th Floor, London, United Kingdom
    Dissolved Corporate (4 parents, 1490 offsprings)
    Officer
    icon of calendar 2025-08-27 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Dodman, Lisa
    Chief People Officer born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2024-07-17 ~ 2024-11-26
    OF - Director → CIF 0
  • 2
    Statham, Jessica Kate
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2008-07-02
    OF - Secretary → CIF 0
  • 3
    Mackney, David
    Director born in March 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2022-12-16
    OF - Director → CIF 0
  • 4
    Tergau, Alexander
    Born in October 1963
    Individual
    Officer
    icon of calendar 2009-12-01 ~ 2019-11-01
    OF - Director → CIF 0
  • 5
    Stephens, Stephanie
    Individual
    Officer
    icon of calendar 2009-11-20 ~ 2020-04-24
    OF - Secretary → CIF 0
  • 6
    Stephens, Stephanie Jane
    Company Director born in November 1983
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 7
    Royden, Sandra Mary
    Director born in January 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2022-10-20
    OF - Director → CIF 0
  • 8
    Barker, Robert John
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-07 ~ 2024-07-12
    OF - Director → CIF 0
  • 9
    Sehgal, Vivid
    Interim Chief Executive Officer born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2024-07-17 ~ 2025-04-01
    OF - Director → CIF 0
  • 10
    Bojke, Christopher
    Statistician born in January 1972
    Individual
    Officer
    icon of calendar 2007-03-26 ~ 2009-12-01
    OF - Director → CIF 0
  • 11
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 50 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-03-26 ~ 2007-03-26
    PE - Secretary → CIF 0
  • 12
    NET SEARCHERS INTERNATIONAL LTD. - 2008-07-16
    icon of addressC/o Corporation Service Company (uk) Limited, 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (5 parents, 185 offsprings)
    Officer
    2023-12-15 ~ 2025-08-27
    PE - Secretary → CIF 0
  • 13
    icon of address12 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents, 36 offsprings)
    Equity (Company account)
    2 GBP2022-01-31
    Officer
    2007-03-26 ~ 2007-03-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PHARMERIT LIMITED

Standard Industrial Classification
72200 - Research And Experimental Development On Social Sciences And Humanities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
16,867 GBP2018-12-31
16,270 GBP2017-12-31
Debtors
988,207 GBP2018-12-31
1,158,467 GBP2017-12-31
Cash at bank and in hand
236,208 GBP2018-12-31
146,459 GBP2017-12-31
Current Assets
1,224,415 GBP2018-12-31
1,304,926 GBP2017-12-31
Net Current Assets/Liabilities
780,560 GBP2018-12-31
1,074,407 GBP2017-12-31
Total Assets Less Current Liabilities
797,427 GBP2018-12-31
1,090,677 GBP2017-12-31
Net Assets/Liabilities
795,571 GBP2018-12-31
1,090,677 GBP2017-12-31
Equity
Called up share capital
1 GBP2018-12-31
1 GBP2017-12-31
Retained earnings (accumulated losses)
795,570 GBP2018-12-31
1,090,676 GBP2017-12-31
Equity
795,571 GBP2018-12-31
1,090,677 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
59,761 GBP2018-12-31
59,761 GBP2017-12-31
Computers
19,539 GBP2018-12-31
13,730 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
79,300 GBP2018-12-31
73,491 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,691 GBP2018-12-31
45,582 GBP2017-12-31
Computers
13,742 GBP2018-12-31
11,639 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
62,433 GBP2018-12-31
57,221 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
3,109 GBP2018-01-01 ~ 2018-12-31
Computers
2,103 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,212 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Furniture and fittings
11,070 GBP2018-12-31
14,179 GBP2017-12-31
Computers
5,797 GBP2018-12-31
2,091 GBP2017-12-31
Trade Debtors/Trade Receivables
106,881 GBP2018-12-31
38,337 GBP2017-12-31
Amounts owed by group undertakings and participating interests
747,933 GBP2018-12-31
1,028,255 GBP2017-12-31
Prepayments/Accrued Income
4,707 GBP2018-12-31
6,696 GBP2017-12-31
Other Debtors
128,686 GBP2018-12-31
84,160 GBP2017-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
7,993 GBP2018-12-31
31,494 GBP2017-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
221,164 GBP2018-12-31
50,923 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
95,292 GBP2018-12-31
24,847 GBP2017-12-31
Other Creditors
Amounts falling due within one year
119,406 GBP2018-12-31
123,255 GBP2017-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
86,595 GBP2018-12-31
30,563 GBP2017-12-31
Between one and five year
167,259 GBP2018-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
253,854 GBP2018-12-31
30,563 GBP2017-12-31
Average Number of Employees
132018-01-01 ~ 2018-12-31
82017-01-01 ~ 2017-12-31

  • PHARMERIT LIMITED
    Info
    Registered number 06184878
    icon of addressC/o Corporation Service Company (uk) Limited 5 Churchill Place, 10th Floor, London E14 5HU
    PRIVATE LIMITED COMPANY incorporated on 2007-03-26 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-28
    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.