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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Derry-evans, Jonathan
    Born in July 1957
    Individual (1 offspring)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
  • 2
    Smit, Alwyn Jacobus Nicolaas
    Born in January 1961
    Individual (11 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
    Mr Alwyn Jacobus Nicolaas Smit
    Born in January 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Hene, Ronald Michael
    Born in November 1937
    Individual (8 offsprings)
    Officer
    2012-07-02 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Ronald Michael Hene
    Born in November 1937
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Bently, Amanda
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2016-11-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Nichol, Karen Yvonne
    Born in June 1967
    Individual (12 offsprings)
    Officer
    2019-11-01 ~ 2025-12-31
    OF - Director → CIF 0
  • 6
    Blood, Michael James
    Born in August 1968
    Individual (238 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
    Mr Michael James Blood
    Born in August 1968
    Individual (238 offsprings)
    Person with significant control
    2018-08-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CENTRAL PHARMA CONTRACT HOLDINGS LIMITED

Period: 2012-07-02 ~ now
Company number: 08126719
Registered name
CENTRAL PHARMA CONTRACT HOLDINGS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02024-01-01 ~ 2024-12-31
Class 2 ordinary share
02024-01-01 ~ 2024-12-31
Class 3 ordinary share
02024-01-01 ~ 2024-12-31
Fixed Assets - Investments
4,500,004 GBP2024-12-31
4,500,004 GBP2023-12-31
Fixed Assets
4,500,004 GBP2024-12-31
4,500,004 GBP2023-12-31
Cash at bank and in hand
37 GBP2024-12-31
92 GBP2023-12-31
Net Current Assets/Liabilities
-1,759,576 GBP2024-12-31
-1,651,377 GBP2023-12-31
Total Assets Less Current Liabilities
2,740,428 GBP2024-12-31
2,848,627 GBP2023-12-31
Equity
Called up share capital
272,739 GBP2024-12-31
272,739 GBP2023-12-31
272,739 GBP2022-12-31
Share premium
1,939,935 GBP2024-12-31
1,939,935 GBP2023-12-31
1,939,935 GBP2022-12-31
Retained earnings (accumulated losses)
527,754 GBP2024-12-31
635,953 GBP2023-12-31
1,081,887 GBP2022-12-31
Equity
2,740,428 GBP2024-12-31
2,848,627 GBP2023-12-31
3,294,561 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-108,199 GBP2024-01-01 ~ 2024-12-31
-445,934 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-108,199 GBP2024-01-01 ~ 2024-12-31
-445,934 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
2272024-01-01 ~ 2024-12-31
2192023-01-01 ~ 2023-12-31
Investments in Group Undertakings
Cost valuation
4,500,004 GBP2023-12-31
Investments in Group Undertakings
4,500,004 GBP2024-12-31
4,500,004 GBP2023-12-31
Amounts owed to group undertakings
Current
1,743,058 GBP2024-12-31
1,651,469 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
16,555 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
261,540 shares2024-12-31
Class 2 ordinary share
11,107 shares2024-12-31
Class 3 ordinary share
9,289 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-108,199 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
-108,199 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
  • CENTRAL PHARMA CONTRACT HOLDINGS LIMITED
    Info
    Registered number 08126719
    Central Pharma Caxton Road, Elm Farm Industrial Estate, Bedford MK41 0HT
    PRIVATE LIMITED COMPANY incorporated on 2012-07-02 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-04
    CIF 0
  • CENTRAL PHARMA CONTRACT HOLDINGS LIMITED
    S
    Registered number 08126719
    Caxton Road, Elm Farm Industrial Estate, Bedford, Bedfordshire, United Kingdom, MK41 0XZ
    Limited Company in Companies House Registered Number 08126719, England And Wales
    CIF 1
  • CENTRAL PHARMA CONTRACT HOLDINGS LIMITED
    S
    Registered number 08126719
    Central Pharma, Caxton Road, Elm Farm Ind Estate, Bedford, United Kingdom, MK41 0HT
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • CENTRAL PHARMA CONTRACT HOLDINGS LIMITED
    S
    Registered number 08126719
    Central Pharma Caxton Road, Elm Farm Industrial Estate, Bedford, Bedfordshire, MK41 0HT
    Private Company Limited By Shares in United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    CENTRAL PHARMA BIOTECHNICA LIMITED
    13182798
    Central Pharma Caxton Road, Elm Farm Ind Estate, Bedford, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    CENTRAL PHARMA CELL AND GENE THERAPY LTD
    12769240
    Central Pharma Caxton Road, Elm Farm Ind Estate, Bedford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-07-27 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CENTRAL PHARMA CONTRACT PACKING LIMITED
    05666241
    Central Pharma Caxton Road, Elm Farm Industrial Estate, Bedford
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    CENTRAL PHARMA MANUFACTURING LTD
    13043335
    Central Pharma Caxton Road, Elm Farm Industrial Estate, Bedford, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-11-25 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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