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 4
  • 1
    Williams, Philip Lewis
    Commercial Director born in April 1957
    Individual (1 offspring)
    Officer
    2008-05-12 ~ now
    OF - Director → CIF 0
    Mr Philip Lewis-williams
    Born in April 1957
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Ainley, Christopher
    Individual (1 offspring)
    Officer
    2014-06-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Mustahsin, Sheema
    Country Manager born in January 1973
    Individual (1 offspring)
    Officer
    2023-08-25 ~ now
    OF - Director → CIF 0
  • 4
    12, Rue Louis-blériot, 63 000, Clermont-ferrand, Auvergne, France
    Corporate (1 offspring)
    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
Ceased 9
  • 1
    Snelson, Ian Martin
    Individual (2 offsprings)
    Officer
    2010-09-15 ~ 2014-06-10
    OF - Secretary → CIF 0
  • 2
    Chibret, Henri
    Director Thea born in June 1940
    Individual
    Officer
    2008-12-23 ~ 2023-08-25
    OF - Director → CIF 0
  • 3
    Geddes, Andrew Gordon
    Director born in October 1959
    Individual (6 offsprings)
    Officer
    2008-04-17 ~ 2014-06-10
    OF - Director → CIF 0
    Geddes, Andrew Gordon
    Director
    Individual (6 offsprings)
    Officer
    2008-04-17 ~ 2008-12-23
    OF - Secretary → CIF 0
  • 4
    Ponchon, David
    Director Thea born in July 1971
    Individual
    Officer
    2008-12-23 ~ 2023-08-25
    OF - Director → CIF 0
  • 5
    Baker, Andrew Frances
    Director born in August 1955
    Individual
    Officer
    2008-04-17 ~ 2014-06-10
    OF - Director → CIF 0
  • 6
    Chibret, Jean-frederic
    Director Thea born in January 1975
    Individual
    Officer
    2008-12-23 ~ 2023-08-25
    OF - Director → CIF 0
  • 7
    Trask, Christopher James
    Chartered Accountant
    Individual
    Officer
    2008-12-23 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 8
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (11 parents, 26 offsprings)
    Officer
    2008-02-15 ~ 2008-04-17
    PE - Secretary → CIF 0
  • 9
    COBBETTS LIMITED - 2005-08-16
    COBBETT LEAK ALMOND LIMITED - 1998-01-16
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2008-02-15 ~ 2008-04-17
    PE - Director → CIF 0
parent relation
Company in focus

THEA PHARMACEUTICALS LIMITED

Previous names
SPECTRUM THEA PHARMACEUTICALS LIMITED - 2015-01-30
SPECTRUM THEA LIMITED - 2008-04-17
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Turnover/Revenue
32,755,938 GBP2021-01-01 ~ 2021-12-31
25,636,716 GBP2020-01-01 ~ 2020-12-31
Cost of Sales
-20,428,119 GBP2021-01-01 ~ 2021-12-31
-15,235,776 GBP2020-01-01 ~ 2020-12-31
Gross Profit/Loss
12,327,819 GBP2021-01-01 ~ 2021-12-31
10,400,940 GBP2020-01-01 ~ 2020-12-31
Distribution Costs
-1,079,690 GBP2021-01-01 ~ 2021-12-31
-831,520 GBP2020-01-01 ~ 2020-12-31
Administrative Expenses
-8,495,781 GBP2021-01-01 ~ 2021-12-31
-7,405,204 GBP2020-01-01 ~ 2020-12-31
Other operating income
2,510 GBP2021-01-01 ~ 2021-12-31
Operating Profit/Loss
2,754,858 GBP2021-01-01 ~ 2021-12-31
2,164,216 GBP2020-01-01 ~ 2020-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,321 GBP2021-01-01 ~ 2021-12-31
-1,820 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
2,752,537 GBP2021-01-01 ~ 2021-12-31
2,162,396 GBP2020-01-01 ~ 2020-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-547,594 GBP2021-01-01 ~ 2021-12-31
-429,067 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
14,100 GBP2021-12-31
34,135 GBP2020-12-31
Property, Plant & Equipment
51,477 GBP2021-12-31
123,210 GBP2020-12-31
Fixed Assets
65,577 GBP2021-12-31
157,345 GBP2020-12-31
Total Inventories
5,347,661 GBP2021-12-31
7,261,195 GBP2020-12-31
Debtors
8,729,800 GBP2021-12-31
7,043,393 GBP2020-12-31
Cash at bank and in hand
601,581 GBP2021-12-31
93,568 GBP2020-12-31
Current Assets
14,679,042 GBP2021-12-31
14,398,156 GBP2020-12-31
Net Current Assets/Liabilities
9,052,932 GBP2021-12-31
6,763,749 GBP2020-12-31
Total Assets Less Current Liabilities
9,118,509 GBP2021-12-31
6,921,094 GBP2020-12-31
Net Assets/Liabilities
9,106,132 GBP2021-12-31
6,901,189 GBP2020-12-31
Equity
Called up share capital
2,000 GBP2021-12-31
2,000 GBP2020-12-31
Retained earnings (accumulated losses)
9,104,132 GBP2021-12-31
6,899,189 GBP2020-12-31
Equity
9,106,132 GBP2021-12-31
6,901,189 GBP2020-12-31
Average Number of Employees
622021-01-01 ~ 2021-12-31
612020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Other than goodwill
183,860 GBP2021-12-31
183,860 GBP2020-12-31
Intangible Assets - Gross Cost
183,860 GBP2021-12-31
183,860 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
169,760 GBP2021-12-31
149,725 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
169,760 GBP2021-12-31
149,725 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
20,035 GBP2021-01-01 ~ 2021-12-31
Intangible Assets - Increase From Amortisation Charge for Year
20,035 GBP2021-01-01 ~ 2021-12-31
Intangible Assets
Other than goodwill
14,100 GBP2021-12-31
34,135 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
209,441 GBP2021-12-31
209,441 GBP2020-12-31
Office equipment
307,570 GBP2021-12-31
299,507 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
517,011 GBP2021-12-31
508,948 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
204,774 GBP2021-12-31
161,589 GBP2020-12-31
Office equipment
260,760 GBP2021-12-31
224,149 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
465,534 GBP2021-12-31
385,738 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
43,185 GBP2021-01-01 ~ 2021-12-31
Office equipment
36,611 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,796 GBP2021-01-01 ~ 2021-12-31
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,667 GBP2021-12-31
47,852 GBP2020-12-31
Office equipment
46,810 GBP2021-12-31
75,358 GBP2020-12-31
Other types of inventories not specified separately
5,347,661 GBP2021-12-31
7,261,195 GBP2020-12-31
Trade Debtors/Trade Receivables
8,475,895 GBP2021-12-31
6,830,519 GBP2020-12-31
Prepayments/Accrued Income
240,655 GBP2021-12-31
198,125 GBP2020-12-31
Other Debtors
13,250 GBP2021-12-31
14,749 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
3,076,025 GBP2021-12-31
5,168,386 GBP2020-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,417,795 GBP2021-12-31
1,388,964 GBP2020-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
898,290 GBP2021-12-31
853,057 GBP2020-12-31
Other Creditors
Amounts falling due within one year
234,000 GBP2021-12-31
224,000 GBP2020-12-31
  • THEA PHARMACEUTICALS LIMITED
    Info
    SPECTRUM THEA PHARMACEUTICALS LIMITED - 2015-01-30
    SPECTRUM THEA LIMITED - 2008-04-17
    Registered number 06505496
    Ic5 Building Innovation Way, Keele, Newcastle ST5 5NT
    Private Limited Company incorporated on 2008-02-15 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.