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
    Smit, Alwyn Jacobus Nicolaas
    Director born in January 1961
    Individual (10 offsprings)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
    Mr Alwyn Jacobus Smit
    Born in January 1961
    Individual (10 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
  • 2
    Blood, Michael James
    Solicitor born in August 1968
    Individual (42 offsprings)
    Officer
    2020-06-12 ~ now
    OF - Director → CIF 0
    Mr Michael James Blood
    Born in August 1968
    Individual (42 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
  • 3
    Nichol, Karen Yvonne
    Director born in June 1967
    Individual (6 offsprings)
    Officer
    2019-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Derry-evans, Jonathan
    Director born in July 1957
    Individual (1 offspring)
    Officer
    2012-07-02 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Hene, Ronald Michael
    Director born in November 1937
    Individual (3 offsprings)
    Officer
    2012-07-02 ~ 2018-08-31
    OF - Director → CIF 0
    Mr Ronald Michael Hene
    Born in November 1937
    Individual (3 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
  • 2
    Bently, Amanda
    Director born in December 1967
    Individual (1 offspring)
    Officer
    2016-11-14 ~ 2021-12-31
    OF - Director → CIF 0
parent relation
Company in focus

CENTRAL PHARMA CONTRACT HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Class 2 ordinary share
02023-01-01 ~ 2023-12-31
Class 3 ordinary share
02023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,500,004 GBP2023-12-31
4,500,004 GBP2022-12-31
Fixed Assets
4,500,004 GBP2023-12-31
4,500,004 GBP2022-12-31
Cash at bank and in hand
92 GBP2023-12-31
204 GBP2022-12-31
Net Current Assets/Liabilities
-1,651,377 GBP2023-12-31
-1,069,743 GBP2022-12-31
Total Assets Less Current Liabilities
2,848,627 GBP2023-12-31
3,430,261 GBP2022-12-31
Net Assets/Liabilities
2,848,627 GBP2023-12-31
3,294,561 GBP2022-12-31
Equity
Called up share capital
272,739 GBP2023-12-31
272,739 GBP2022-12-31
140,754 GBP2021-12-31
Share premium
1,939,935 GBP2023-12-31
1,939,935 GBP2022-12-31
442,290 GBP2021-12-31
Retained earnings (accumulated losses)
635,953 GBP2023-12-31
1,081,887 GBP2022-12-31
1,089,700 GBP2021-12-31
Equity
2,848,627 GBP2023-12-31
3,294,561 GBP2022-12-31
1,672,744 GBP2021-12-31
Issue of Equity Instruments
Called up share capital
131,985 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
1,629,630 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-445,934 GBP2023-01-01 ~ 2023-12-31
-7,813 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-445,934 GBP2023-01-01 ~ 2023-12-31
-7,813 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
2192023-01-01 ~ 2023-12-31
2332022-01-01 ~ 2022-12-31
Investments in Group Undertakings
Cost valuation
4,500,004 GBP2022-12-31
Investments in Group Undertakings
4,500,004 GBP2023-12-31
4,500,004 GBP2022-12-31
Amounts owed to group undertakings
Current
1,651,469 GBP2023-12-31
1,069,947 GBP2022-12-31
Other Remaining Borrowings
Non-current
135,700 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
261,540 shares2023-12-31
Class 2 ordinary share
11,107 shares2023-12-31
Class 3 ordinary share
9,289 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-445,934 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-445,934 GBP2023-01-01 ~ 2023-12-31
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). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    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
Active 4
  • 1
    Central Pharma Caxton Road, Elm Farm Ind Estate, Bedford, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,002,380 GBP2023-12-31
    Person with significant control
    2021-02-05 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Central Pharma Caxton Road, Elm Farm Ind Estate, Bedford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,874,786 GBP2023-12-31
    Person with significant control
    2020-07-27 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    Central Pharma Caxton Road, Elm Farm Industrial Estate, Bedford
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,566,758 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    Central Pharma Caxton Road, Elm Farm Industrial Estate, Bedford, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.