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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 0
  • Not found in our database.
Ceased 10
  • 1
    Wilson, Anthony Charles
    Born in July 1950
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2014-05-16
    OF - Director → CIF 0
  • 2
    Duffy, Christopher William
    Born in June 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-11-13 ~ 2017-03-31
    OF - Director → CIF 0
  • 3
    Featherby, Glenn Robert
    Born in September 1956
    Individual
    Officer
    icon of calendar 2017-03-31 ~ 2020-01-16
    OF - Director → CIF 0
  • 4
    Featherby, Rosie
    Born in March 1989
    Individual
    Officer
    icon of calendar 2020-01-16 ~ 2023-10-19
    OF - Director → CIF 0
  • 5
    Ashurst, Mark Laurence Robert
    Born in August 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-11-15 ~ 2015-11-30
    OF - Director → CIF 0
  • 6
    Booles, Clive
    Born in March 1949
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2015-09-30
    OF - Director → CIF 0
    Booles, Clive
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2011-11-15
    OF - Secretary → CIF 0
  • 7
    Frame, Alan Samuel
    Born in June 1946
    Individual
    Officer
    icon of calendar 2007-10-08 ~ 2016-02-10
    OF - Director → CIF 0
  • 8
    Laskow-pooley, David
    Born in November 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2017-03-31
    OF - Director → CIF 0
  • 9
    Timis, Carmen
    Born in March 1975
    Individual
    Officer
    icon of calendar 2015-02-24 ~ 2017-03-31
    OF - Director → CIF 0
  • 10
    MINORSTOCK LIMITED - 1987-11-18
    icon of addressThe 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

LONDONPHARMA LIMITED

Standard Industrial Classification
96090 - Other 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
-53,235 GBP2021-01-01 ~ 2021-12-31
-79,868 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-53,235 GBP2021-01-01 ~ 2021-12-31
-79,868 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
-53,235 GBP2021-01-01 ~ 2021-12-31
-79,868 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
626,642 GBP2021-12-31
667,239 GBP2020-12-31
Fixed Assets - Investments
944,707 GBP2021-12-31
944,707 GBP2020-12-31
Fixed Assets
1,571,349 GBP2021-12-31
1,611,946 GBP2020-12-31
Debtors
35,554 GBP2021-12-31
35,583 GBP2020-12-31
Cash at bank and in hand
2,544 GBP2021-12-31
1,183 GBP2020-12-31
Current Assets
38,098 GBP2021-12-31
36,766 GBP2020-12-31
Net Current Assets/Liabilities
-202,365 GBP2021-12-31
-203,614 GBP2020-12-31
Total Assets Less Current Liabilities
1,368,984 GBP2021-12-31
1,408,332 GBP2020-12-31
Net Assets/Liabilities
-4,049,363 GBP2021-12-31
-3,996,129 GBP2020-12-31
Equity
Called up share capital
33,088 GBP2021-12-31
33,088 GBP2020-12-31
Share premium
2,757,500 GBP2021-12-31
2,757,500 GBP2020-12-31
Retained earnings (accumulated losses)
-53,235 GBP2021-12-31
-79,869 GBP2020-12-31
Equity
-4,049,363 GBP2021-12-31
-3,996,129 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
1,006,330 GBP2021-12-31
977,461 GBP2020-12-31
Intangible Assets - Gross Cost
1,006,330 GBP2021-12-31
977,461 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
379,688 GBP2021-12-31
310,222 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
379,688 GBP2021-12-31
310,222 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
40,992 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
40,992 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Net goodwill
626,642 GBP2021-12-31
667,239 GBP2020-12-31
Trade Debtors/Trade Receivables
35,554 GBP2021-12-31
35,583 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
240,463 GBP2021-12-31
240,380 GBP2020-12-31
Other Creditors
Amounts falling due after one year
5,418,347 GBP2021-12-31
5,404,461 GBP2020-12-31
Related profiles found in government register
  • LONDONPHARMA LIMITED
    Info
    Registered number 06392197
    icon of addressThe St Botolph Building, 138 Houndsditch, London EC3A 7AR
    PRIVATE LIMITED COMPANY incorporated on 2007-10-08 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2022-09-03
    CIF 0
  • LONDONPHARMA LIMITED
    S
    Registered number 6392197
    icon of addressC/o Clyde & Co Llp, St Botolph Building, 138 Houndsditch, London, United Kingdom, EC3A 7AR
    Company Limited By Shares in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe St Botolph Building, 138 Houndsditch, London
    Active Corporate (1 parent)
    Equity (Company account)
    77,082 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.