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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 4
  • 1
    Straus, Daniel Reuben
    Born in April 1972
    Individual (20 offsprings)
    Officer
    2011-12-03 ~ now
    OF - Director → CIF 0
    Straus, Daniel Reuben
    Individual (20 offsprings)
    Officer
    2009-11-18 ~ 2011-08-18
    OF - Secretary → CIF 0
    Mr Daniel Reuben Straus
    Born in April 1972
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    2016-04-06 ~ 2019-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Straus, Claire Joanne Sharon
    Born in May 1969
    Individual (8 offsprings)
    Officer
    2017-01-31 ~ now
    OF - Director → CIF 0
    Ms Claire Joanne Sharon Straus
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2019-01-24
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Straus, Peter Frederick
    Company Director born in April 1941
    Individual (25 offsprings)
    Officer
    2009-11-18 ~ 2011-12-03
    OF - Director → CIF 0
  • 4
    L P C SECRETARIAL LIMITED
    07636249
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2011-08-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

LONDON PHARMA & CHEMICALS HOLDINGS LTD

Period: 2011-07-04 ~ now
Company number: 07080124 07601941... (more)
Registered names
LONDON PHARMA & CHEMICALS HOLDINGS LTD - now 07601941... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Net Current Assets/Liabilities
-2,900,000 GBP2024-12-31
-2,900,000 GBP2023-12-31
Total Assets Less Current Liabilities
100,000 GBP2024-12-31
100,000 GBP2023-12-31
Equity
Called up share capital
100,000 GBP2024-12-31
100,000 GBP2023-12-31
100,000 GBP2022-12-31
Equity
47,596,995 GBP2024-12-31
43,530,390 GBP2023-12-31
Cash and Cash Equivalents
0 GBP2022-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Amounts invested in assets
3,000,000 GBP2024-12-31
3,000,000 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
0 GBP2024-12-31
0 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
0 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Current
2,900,000 GBP2024-12-31
2,900,000 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • LONDON PHARMA & CHEMICALS HOLDINGS LTD
    Info
    S&D B COMPANY LIMITED - 2011-07-04
    Registered number 07080124
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire WD6 1FJ
    PRIVATE LIMITED COMPANY incorporated on 2009-11-18 (16 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • LONDON PHARMA & CHEMICALS HOLDINGS LTD
    S
    Registered number 7080124
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom, WD6 1FJ
    Private Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LONDON PHARMA & CHEMICALS GROUP LTD
    - now 04662060
    LONDON PHARMA & CHEMICALS HOLDINGS LTD - 2011-07-04
    S & D PHARMA LIMITED - 2011-06-03
    Unit 10, Delta Court, Manor Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (12 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.