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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 2
  • 1
    Khan, Romana
    Pharmacist born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Khan, Mohammad Arsalaan
    Industrial Pharmacist born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    OF - Director → CIF 0
    Khan, Mohammad Arsalaan
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-20 ~ dissolved
    OF - Secretary → CIF 0
    Mr Mohammad Arsalaan Khan
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2023-12-01 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Mrs Romana Khan
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    PE - Director → CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2008-03-20 ~ 2008-03-20
    PE - Secretary → CIF 0
parent relation
Company in focus

WAVE PHARMA REGULATORY SERVICES LTD

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2 GBP2023-03-31
Debtors
4,357 GBP2024-03-31
359,752 GBP2023-03-31
Cash at bank and in hand
936,105 GBP2024-03-31
1,993 GBP2023-03-31
Current Assets
940,462 GBP2024-03-31
361,745 GBP2023-03-31
Creditors
Current
297,412 GBP2024-03-31
199,332 GBP2023-03-31
Net Current Assets/Liabilities
643,050 GBP2024-03-31
162,413 GBP2023-03-31
Total Assets Less Current Liabilities
643,050 GBP2024-03-31
162,415 GBP2023-03-31
Creditors
Non-current
27,458 GBP2023-03-31
Net Assets/Liabilities
643,050 GBP2024-03-31
134,957 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
642,950 GBP2024-03-31
134,857 GBP2023-03-31
Equity
643,050 GBP2024-03-31
134,957 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,192 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-32,192 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,190 GBP2023-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-32,190 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
2 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
319,672 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
4,357 GBP2024-03-31
Current, Amounts falling due within one year
40,080 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,357 GBP2024-03-31
Current, Amounts falling due within one year
359,752 GBP2023-03-31
Trade Creditors/Trade Payables
Current
66,000 GBP2023-03-31
Other Taxation & Social Security Payable
Current
267,658 GBP2024-03-31
72,063 GBP2023-03-31
Other Creditors
Current
29,754 GBP2024-03-31
61,269 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
27,458 GBP2023-03-31
Bank Borrowings
Non-current, Between two and five year
27,458 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

  • WAVE PHARMA REGULATORY SERVICES LTD
    Info
    Registered number 06540477
    icon of address47/49 Green Lane, Northwood, Middlesex HA6 3AE
    PRIVATE LIMITED COMPANY incorporated on 2008-03-20 and dissolved on 2025-02-25 (16 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-01-07
    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 12 November 2025 and licensed under the Open Government Licence v3.0.