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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 1
  • Boedtcher-hansen, Mads
    Born in July 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ now
    OF - Director → CIF 0
    Mr Mads Boedtcher-hansen
    Born in July 1968
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Cowdry, John Jeremy Arthur
    Company Director/Solicitor born in July 1944
    Individual (19 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    icon of addressThe Old Exchange, 12 Compton Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2011-09-30 ~ 2011-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

NATUPHARMA UK LIMITED

Standard Industrial Classification
46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
134,891 GBP2024-01-01 ~ 2024-12-31
187,128 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
58,210 GBP2024-01-01 ~ 2024-12-31
81,350 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
76,681 GBP2024-01-01 ~ 2024-12-31
105,778 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
144,003 GBP2024-01-01 ~ 2024-12-31
181,317 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-67,322 GBP2024-01-01 ~ 2024-12-31
-75,539 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
525 GBP2024-01-01 ~ 2024-12-31
364 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
5,386 GBP2024-01-01 ~ 2024-12-31
6,761 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-72,183 GBP2024-01-01 ~ 2024-12-31
-81,936 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-72,183 GBP2024-01-01 ~ 2024-12-31
-81,936 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-72,183 GBP2024-01-01 ~ 2024-12-31
-81,936 GBP2023-01-01 ~ 2023-12-31
Total Inventories
14,718 GBP2023-12-31
Debtors
4,192 GBP2024-12-31
72,915 GBP2023-12-31
Cash at bank and in hand
36,041 GBP2024-12-31
75,072 GBP2023-12-31
Current Assets
40,233 GBP2024-12-31
162,705 GBP2023-12-31
Creditors
Current
1,453,477 GBP2024-12-31
1,503,766 GBP2023-12-31
Net Current Assets/Liabilities
-1,413,244 GBP2024-12-31
-1,341,061 GBP2023-12-31
Total Assets Less Current Liabilities
-1,413,244 GBP2024-12-31
-1,341,061 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-1,413,344 GBP2024-12-31
-1,341,161 GBP2023-12-31
-1,259,225 GBP2022-12-31
Equity
-1,413,244 GBP2024-12-31
-1,341,061 GBP2023-12-31
-1,259,125 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-72,183 GBP2024-01-01 ~ 2024-12-31
-81,936 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,005 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,005 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
69,577 GBP2023-12-31
Other Debtors
Current
40 GBP2024-12-31
1,571 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
4,152 GBP2024-12-31
1,767 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
4,192 GBP2024-12-31
72,915 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,219 GBP2024-12-31
435,786 GBP2023-12-31
Amounts owed to group undertakings
Current
1,447,802 GBP2024-12-31
1,056,681 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,206 GBP2024-12-31
9,197 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
1,250 GBP2024-12-31
2,102 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-12-31
Class 2 ordinary share
10 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-72,183 GBP2024-01-01 ~ 2024-12-31
  • NATUPHARMA UK LIMITED
    Info
    Registered number 07793447
    icon of addressMinerva Mill Innovation Centre Office 29, Ground Floor, Station Road, Alcester, Warwickshire B49 5ET
    PRIVATE LIMITED COMPANY incorporated on 2011-09-30 (14 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-22
    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.