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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 6
  • 1
    Martin, Stephen Jeremy
    Born in July 1965
    Individual (17 offsprings)
    Officer
    2015-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Raynor, Simon Paul
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2011-09-13 ~ now
    OF - Director → CIF 0
    Raynor, Simon Paul
    Individual (9 offsprings)
    Officer
    2024-10-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Bratt, Anthony Brian
    Individual (1 offspring)
    Officer
    2015-07-15 ~ 2024-10-18
    OF - Secretary → CIF 0
  • 4
    Kay, James Alexander
    Company Director born in December 1977
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ 2019-01-21
    OF - Director → CIF 0
  • 5
    Cook, Geoffrey
    Company Director born in March 1956
    Individual (4 offsprings)
    Officer
    2015-07-15 ~ 2019-01-21
    OF - Director → CIF 0
  • 6
    PENLAN HEALTHCARE LIMITED
    04531929
    Chiltlee Manor, Haslemere Road, Liphook, Hampshire, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PENLAN PHARMACEUTICALS LIMITED

Period: 2016-01-27 ~ now
Company number: 07771485
Registered names
PENLAN PHARMACEUTICALS LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Current Assets
60,596 GBP2023-12-31
62,369 GBP2022-12-31
Creditors
Amounts falling due within one year
-1,314,629 GBP2023-12-31
-1,112,988 GBP2022-12-31
Net Current Assets/Liabilities
-1,254,033 GBP2023-12-31
-1,050,619 GBP2022-12-31
Total Assets Less Current Liabilities
-1,254,033 GBP2023-12-31
-1,050,619 GBP2022-12-31
Net Assets/Liabilities
-1,254,033 GBP2023-12-31
-1,050,619 GBP2022-12-31
Equity
-1,254,033 GBP2023-12-31
-1,050,619 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31

  • PENLAN PHARMACEUTICALS LIMITED
    Info
    PHARMASAVINGS LIMITED - 2016-01-27
    WARNEFORD ASSOCIATES LIMITED - 2016-01-27
    Registered number 07771485
    Chiltlee Manor, Haslemere Road, Liphook, Hampshire GU30 7AZ
    PRIVATE LIMITED COMPANY incorporated on 2011-09-13 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.