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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 2
  • 1
    Shah, Darshani
    Born in September 1976
    Individual (4 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
    Shah, Darshani
    Individual (4 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Shah, Anish Shantilal
    Born in June 1975
    Individual (6 offsprings)
    Officer
    2011-05-16 ~ now
    OF - Director → CIF 0
    Mr Anish Shantilal Shah
    Born in June 1975
    Individual (6 offsprings)
    Person with significant control
    2016-06-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-06-26 ~ 2016-06-26
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

A&D PHARMACHEM LIMITED

Period: 2011-05-16 ~ now
Company number: 07635513
Registered name
A&D PHARMACHEM LIMITED - now
Recent Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Average Number of Employees
22023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Fixed Assets - Investments
1,056,281 GBP2024-07-31
1,056,281 GBP2023-07-31
Fixed Assets
1,056,281 GBP2024-07-31
1,056,281 GBP2023-07-31
Cash at bank and in hand
42 GBP2024-07-31
182 GBP2023-07-31
Current Assets
42 GBP2024-07-31
182 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-688,670 GBP2023-07-31
Net Current Assets/Liabilities
-721,219 GBP2024-07-31
-688,488 GBP2023-07-31
Total Assets Less Current Liabilities
335,062 GBP2024-07-31
367,793 GBP2023-07-31
Net Assets/Liabilities
335,062 GBP2024-07-31
367,793 GBP2023-07-31
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-07-31
Retained earnings (accumulated losses)
335,061 GBP2024-07-31
367,792 GBP2023-07-31
Equity
335,062 GBP2024-07-31
367,793 GBP2023-07-31
Corporation Tax Payable
Current
14,491 GBP2024-07-31
12,033 GBP2023-07-31
Other Creditors
Current
706,770 GBP2024-07-31
676,637 GBP2023-07-31
Creditors
Current
721,261 GBP2024-07-31
688,670 GBP2023-07-31

Related profiles found in government register
  • A&D PHARMACHEM LIMITED
    Info
    Registered number 07635513
    108 Bromham Road, Bedford MK40 2QH
    PRIVATE LIMITED COMPANY incorporated on 2011-05-16 (15 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
  • A&D PHARMACHEM LIMITED
    S
    Registered number 07635513
    108, Bromham Road, Bedford, United Kingdom, MK40 2QH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    M & K PHARMACHEM LIMITED
    06630885
    108 Bromham Road, Bedford
    Active Corporate (5 parents)
    Person with significant control
    2016-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.