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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Clifford, Michael Anthony, Mr.
    Director born in October 1967
    Individual (1534 offsprings)
    Officer
    2010-03-16 ~ 2010-03-24
    OF - Director → CIF 0
  • 2
    Carter, Jonathan Matthew
    Accountant born in October 1974
    Individual (1 offspring)
    Officer
    2010-03-16 ~ 2010-08-09
    OF - Director → CIF 0
  • 3
    Sinanan, David
    Accountant born in September 1955
    Individual (36 offsprings)
    Officer
    2010-08-09 ~ 2012-12-07
    OF - Director → CIF 0
  • 4
    Amesimeku, Theophilus Ofolie
    Born in June 1974
    Individual (20 offsprings)
    Officer
    2012-09-07 ~ now
    OF - Director → CIF 0
    Mr Theophilus Ofolie Amesimeku
    Born in June 1974
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Tanna, Divya
    Pharmacist born in February 1959
    Individual (26 offsprings)
    Officer
    2012-06-11 ~ 2014-07-03
    OF - Director → CIF 0
  • 6
    Fernandes, Christopher Barry
    Pharmacist born in September 1958
    Individual (5 offsprings)
    Officer
    2012-09-07 ~ 2021-04-16
    OF - Director → CIF 0
    Mr Christopher Barry Fernandes
    Born in September 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-16
    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
  • 7
    PORTLAND REGISTRARS LIMITED
    02254697
    5th, Floor, 89 New Bond Street, London
    Dissolved Corporate (11 parents, 460 offsprings)
    Officer
    2010-03-16 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 8
    BOND STREET REGISTRARS LIMITED
    08148200
    5th, Floor, 89 New Bond Street, London, England
    Dissolved Corporate (6 parents, 220 offsprings)
    Officer
    2013-01-01 ~ 2016-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

ALEXXAR LIMITED

Period: 2012-04-25 ~ now
Company number: 07192113
Registered names
ALEXXAR LIMITED - now
DYNAMICUM LIMITED - 2012-04-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02024-06-01 ~ 2025-05-31
02023-06-01 ~ 2024-05-31
Par Value of Share
Class 1 ordinary share
12024-06-01 ~ 2025-05-31
Class 2 ordinary share
12024-06-01 ~ 2025-05-31
Fixed Assets - Investments
5,336,394 GBP2025-05-31
5,336,394 GBP2024-05-31
Investment Property
302,490 GBP2025-05-31
302,490 GBP2024-05-31
Fixed Assets
5,638,884 GBP2025-05-31
5,638,884 GBP2024-05-31
Debtors
36,655 GBP2025-05-31
36,655 GBP2024-05-31
Cash at bank and in hand
12,543 GBP2025-05-31
2,749 GBP2024-05-31
Current Assets
49,198 GBP2025-05-31
39,404 GBP2024-05-31
Net Current Assets/Liabilities
-1,376,715 GBP2025-05-31
-1,301,736 GBP2024-05-31
Total Assets Less Current Liabilities
4,262,169 GBP2025-05-31
4,337,148 GBP2024-05-31
Creditors
Non-current
-2,684,026 GBP2025-05-31
-2,751,579 GBP2024-05-31
Net Assets/Liabilities
1,578,143 GBP2025-05-31
1,585,569 GBP2024-05-31
Equity
Called up share capital
51 GBP2025-05-31
51 GBP2024-05-31
Share premium
1,576,776 GBP2025-05-31
1,576,776 GBP2024-05-31
Capital redemption reserve
50 GBP2025-05-31
50 GBP2024-05-31
Retained earnings (accumulated losses)
1,266 GBP2025-05-31
8,692 GBP2024-05-31
Equity
1,578,143 GBP2025-05-31
1,585,569 GBP2024-05-31
Investments in Group Undertakings
Cost valuation
5,336,394 GBP2024-05-31
Investments in Group Undertakings
5,336,394 GBP2025-05-31
5,336,394 GBP2024-05-31
Investment Property - Fair Value Model
302,490 GBP2024-05-31
Other Debtors
Current, Amounts falling due within one year
36,655 GBP2025-05-31
36,655 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
203,973 GBP2025-05-31
203,973 GBP2024-05-31
Amounts owed to group undertakings
Current
1,203,783 GBP2025-05-31
1,119,010 GBP2024-05-31
Other Creditors
Current
18,157 GBP2025-05-31
18,157 GBP2024-05-31
Bank Borrowings/Overdrafts
Non-current
2,684,026 GBP2025-05-31
2,751,579 GBP2024-05-31
Bank Borrowings
Secured
2,887,999 GBP2025-05-31
2,955,552 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-05-31
Class 2 ordinary share
1 shares2025-05-31
Profit/Loss
Retained earnings (accumulated losses)
24,074 GBP2024-06-01 ~ 2025-05-31
Profit/Loss
24,074 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
Retained earnings (accumulated losses)
-31,500 GBP2024-06-01 ~ 2025-05-31
Dividends Paid
-31,500 GBP2024-06-01 ~ 2025-05-31
Related profiles found in government register
  • ALEXXAR LIMITED
    Info
    DYNAMICUM LIMITED - 2012-04-25
    Registered number 07192113
    Thames House, 2nd Floor, 3 Wellington Street, London SE18 6NY
    PRIVATE LIMITED COMPANY incorporated on 2010-03-16 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • ALEXXAR LIMITED
    S
    Registered number 07192113
    18, Wellington Street, London, England, SE18 6NY
    Limited Company in England Companies Registry, United Kingdom
    CIF 1
  • ALEXXAR LIMITED
    S
    Registered number 07192113
    3, Thames House, 2nd Floor, 3 Wellington Street, London, England, SE18 6NY
    Private Limited Company in England Companies Registry, United Kingdom
    CIF 2
  • ALEXXAR LIMITED
    S
    Registered number 07192113
    Thames House, 2nd Floor, 3, Wellington Street, London, England, SE18 6NY
    Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    DULWICH PHARMACIES LIMITED
    - now 09075074
    HOOD STREET 1 LIMITED - 2014-07-24
    Thames House 2nd Floor, 3 Wellington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    FOURWAY PHARMACY LIMITED
    04759489
    Thames House 2nd Floor, 3 Wellington Street, London, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2017-10-11 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    RHEANON LIMITED
    - now 03215655
    GTT NO 16 LIMITED - 1997-02-06
    Thames House Second Floor, 3 Wellington Street, London, England
    Active Corporate (9 parents)
    Person with significant control
    2021-03-22 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 4
    THE OLDE PHARMACY LIMITED
    03610458
    3 Thames House, 2nd Floor, 3 Wellington Street, London, England
    Active Corporate (8 parents)
    Person with significant control
    2021-08-02 ~ now
    CIF 2 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE

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