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 2
Ceased 6
  • 1
    Mr Amin Amiri
    Born in September 1956
    Individual (67 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    King, Christopher Howard
    Solicitor born in May 1977
    Individual (9 offsprings)
    Officer
    2011-12-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 3
    Prof Alan Michael Palmer
    Born in January 1958
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-04
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    A2E INDUSTRIES LIMITED - now
    A2E INVESTMENT LIMITED - 2000-10-10
    57, Princess Street, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2,706,557 GBP2023-12-31
    Officer
    2011-12-31 ~ 2011-12-31
    PE - Director → CIF 0
  • 5
    A2E PARTNERS LIMITED - 2000-10-10
    57, Princess Street, Manchester, England
    Active Corporate (3 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2011-12-31 ~ 2018-08-09
    PE - Director → CIF 0
  • 6
    SHELLCO 113 LIMITED - 2011-04-12
    1, Byrom Place, Manchester, United Kingdom
    Dissolved Corporate (3 parents, 4 offsprings)
    Officer
    2011-12-14 ~ 2011-12-31
    PE - Director → CIF 0
parent relation
Company in focus

PHARMIDEX HOLDINGS LIMITED

Previous name
SHELLCO 128 LIMITED - 2011-12-16
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets - Investments
1,684,863 GBP2023-12-31
1,601,663 GBP2022-12-31
Fixed Assets
1,684,863 GBP2023-12-31
1,601,663 GBP2022-12-31
Total Assets Less Current Liabilities
1,684,863 GBP2023-12-31
1,601,663 GBP2022-12-31
Creditors
Non-current
-1,181,702 GBP2023-12-31
-1,098,502 GBP2022-12-31
Net Assets/Liabilities
503,161 GBP2023-12-31
503,161 GBP2022-12-31
Equity
Called up share capital
143,777 GBP2023-12-31
143,777 GBP2022-12-31
Share premium
359,384 GBP2023-12-31
359,384 GBP2022-12-31

Related profiles found in government register
  • PHARMIDEX HOLDINGS LIMITED
    Info
    SHELLCO 128 LIMITED - 2011-12-16
    Registered number 07881789
    167-169 Great Portland Street, 5th Floor, London W1W 5PF
    Private Limited Company incorporated on 2011-12-14 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • PHARMIDEX HOLDINGS LIMITED
    S
    Registered number 07881789
    14, Hanover Street, 3rd Floor, London, United Kingdom, W1S 1YH
    Limited Company in England & Wales, England
    CIF 1
  • PHARMIDEX HOLDINGS LTD
    S
    Registered number 07881789
    167-169, Great Portland Street, Fifth Floor, London, United Kingdom, W1W 5PF
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    167-169 Great Portland Street, Fifth Floor, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,102,354 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    14 Hanover Street, 3rd Floor, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-05-26 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.