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 4
  • 1
    Stewart, Andrew David
    Managing Director born in December 1967
    Individual (2 offsprings)
    Officer
    2021-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Thieken, Katrin Elisabeth
    Director born in April 1977
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Bloching, Philipp Andreas
    Director born in March 1984
    Individual (1 offspring)
    Officer
    2022-07-01 ~ now
    OF - Director → CIF 0
  • 4
    Weg Beim Jager 214, 22335 Hamburg, Germany
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Tacke, Hans-jürgen
    Graduate In Economics born in February 1952
    Individual
    Officer
    2012-01-18 ~ 2017-10-01
    OF - Director → CIF 0
  • 2
    Schmolck, Christian Eric
    Company Director born in September 1964
    Individual
    Officer
    2018-03-01 ~ 2020-02-17
    OF - Director → CIF 0
  • 3
    Steinschulte, Christoph, Dr
    Born in February 1975
    Individual
    Officer
    2020-02-17 ~ 2022-01-01
    OF - Director → CIF 0
  • 4
    Peitz, Dieter Heinrich
    Graduate In Economics born in January 1949
    Individual
    Officer
    2012-01-18 ~ 2017-10-01
    OF - Director → CIF 0
  • 5
    Schuett, Martin
    Graduate In Economics born in June 1962
    Individual
    Officer
    2017-07-01 ~ 2022-07-01
    OF - Director → CIF 0
  • 6
    21, Holborn Viaduct, London, United Kingdom
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2012-01-18 ~ 2014-04-30
    PE - Secretary → CIF 0
parent relation
Company in focus

DESITIN PHARMA LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
3,107 GBP2024-09-30
3,053 GBP2023-09-30
Debtors
190,722 GBP2024-09-30
247,917 GBP2023-09-30
Cash at bank and in hand
994,402 GBP2024-09-30
810,685 GBP2023-09-30
Current Assets
1,185,124 GBP2024-09-30
1,058,602 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-274,633 GBP2024-09-30
-286,337 GBP2023-09-30
Net Current Assets/Liabilities
910,491 GBP2024-09-30
772,265 GBP2023-09-30
Total Assets Less Current Liabilities
913,598 GBP2024-09-30
775,318 GBP2023-09-30
Net Assets/Liabilities
912,821 GBP2024-09-30
774,555 GBP2023-09-30
Equity
Called up share capital
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Retained earnings (accumulated losses)
862,821 GBP2024-09-30
724,555 GBP2023-09-30
Equity
912,821 GBP2024-09-30
774,555 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
62022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Other than goodwill
72,639 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
72,639 GBP2023-09-30
Intangible Assets
Other than goodwill
0 GBP2024-09-30
0 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Other
8,035 GBP2024-09-30
7,093 GBP2023-09-30
Property, Plant & Equipment - Other Disposals
Other
-652 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,928 GBP2024-09-30
4,040 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,540 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-652 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Other
3,107 GBP2024-09-30
3,053 GBP2023-09-30
Amounts Owed By Related Parties
90,888 GBP2024-09-30
Current
138,821 GBP2023-09-30
Other Debtors
Amounts falling due within one year
99,834 GBP2024-09-30
109,096 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
190,722 GBP2024-09-30
247,917 GBP2023-09-30
Trade Creditors/Trade Payables
Current
60,108 GBP2024-09-30
71,972 GBP2023-09-30
Other Taxation & Social Security Payable
Current
41,688 GBP2024-09-30
60,065 GBP2023-09-30
Other Creditors
Current
172,837 GBP2024-09-30
154,300 GBP2023-09-30
Creditors
Current
274,633 GBP2024-09-30
286,337 GBP2023-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
10,994 GBP2024-09-30
13,600 GBP2023-09-30
  • DESITIN PHARMA LIMITED
    Info
    Registered number 07914851
    6 Hermitage Road, Woking, Surrey GU21 8TB
    Private Limited Company incorporated on 2012-01-18 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.