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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 4
  • 1
    Kirk, Joseph Elliott
    Director born in January 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Yarwood, Richard
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Robert John
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 4
    HAMSARD 3649 LIMITED - 2021-12-06
    icon of addressUnit 2b, Bretby Business Park, Bretby, Burton-on-trent, England
    Liquidation Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,488,943 GBP2023-10-31
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Corbett, Andrew
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2012-07-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Ingley, Andrew David
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2012-07-12 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    America, Julian
    Director born in September 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2022-01-26
    OF - Director → CIF 0
  • 4
    Layland, James
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2022-01-26 ~ 2024-05-16
    OF - Director → CIF 0
  • 5
    Richardson, Julian James Anthony
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-12 ~ 2022-01-26
    OF - Director → CIF 0
  • 6
    Gardner, Ian Charles
    Director born in June 1949
    Individual
    Officer
    icon of calendar 2012-07-12 ~ 2015-07-07
    OF - Director → CIF 0
  • 7
    Cooper, Ian Thomas
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2022-01-27 ~ 2022-10-18
    OF - Director → CIF 0
parent relation
Company in focus

CENTAUR HEALTHCARE LIMITED

Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-11-01 ~ 2022-10-31
Administrative Expenses
-9,646 GBP2022-11-01 ~ 2023-10-31
2,064 GBP2021-11-01 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
9,646 GBP2022-11-01 ~ 2023-10-31
-2,064 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
9,646 GBP2022-11-01 ~ 2023-10-31
-2,064 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
9,646 GBP2022-11-01 ~ 2023-10-31
-337,090 GBP2021-11-01 ~ 2022-10-31
Fixed Assets - Investments
3,900,084 GBP2023-10-31
3,900,084 GBP2022-10-31
Debtors
5 GBP2023-10-31
5 GBP2022-10-31
Cash at bank and in hand
3,041 GBP2023-10-31
3,176 GBP2022-10-31
Current Assets
3,046 GBP2023-10-31
3,181 GBP2022-10-31
Creditors
Current
3,661,293 GBP2023-10-31
3,671,074 GBP2022-10-31
Net Current Assets/Liabilities
-3,658,247 GBP2023-10-31
-3,667,893 GBP2022-10-31
Total Assets Less Current Liabilities
241,837 GBP2023-10-31
232,191 GBP2022-10-31
Equity
Called up share capital
6,667 GBP2023-10-31
6,667 GBP2022-10-31
9,027 GBP2021-10-31
Share premium
17,558 GBP2023-10-31
17,558 GBP2022-10-31
17,558 GBP2021-10-31
Capital redemption reserve
4,222 GBP2023-10-31
4,222 GBP2022-10-31
1,862 GBP2021-10-31
Retained earnings (accumulated losses)
213,390 GBP2023-10-31
203,744 GBP2022-10-31
644,199 GBP2021-10-31
Equity
241,837 GBP2023-10-31
232,191 GBP2022-10-31
672,646 GBP2021-10-31
Issue of Equity Instruments
Called up share capital
-2,360 GBP2021-11-01 ~ 2022-10-31
Issue of Equity Instruments
-2,360 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
Retained earnings (accumulated losses)
-101,005 GBP2021-11-01 ~ 2022-10-31
Dividends Paid
-101,005 GBP2021-11-01 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
9,646 GBP2022-11-01 ~ 2023-10-31
-339,450 GBP2021-11-01 ~ 2022-10-31
Tax Expense/Credit at Applicable Tax Rate
1,833 GBP2022-11-01 ~ 2023-10-31
-392 GBP2021-11-01 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
3,900,084 GBP2022-10-31
Investments in Group Undertakings
3,900,084 GBP2023-10-31
3,900,084 GBP2022-10-31
Amount of value-added tax that is recoverable
Current
5 GBP2023-10-31
5 GBP2022-10-31
Amounts owed to group undertakings
Current
3,661,291 GBP2023-10-31
3,661,291 GBP2022-10-31
Other Taxation & Social Security Payable
Current
5,181 GBP2022-10-31
Other Creditors
Current
2 GBP2023-10-31
3,250 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
1,352 GBP2022-10-31
Profit/Loss
Retained earnings (accumulated losses)
9,646 GBP2022-11-01 ~ 2023-10-31
Related profiles found in government register
  • CENTAUR HEALTHCARE LIMITED
    Info
    Registered number 08139826
    icon of addressChiltern Capital C/o Chiltern Capital, 25 Procter Street, London WC1V 6NY
    PRIVATE LIMITED COMPANY incorporated on 2012-07-12 (13 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • CENTAUR HEALTHCARE LTD
    S
    Registered number 08139826
    icon of addressUnit 2b, Bretby Business Park, Ashby Road East Bretby, Burton On Trent, Staffordshire, United Kingdom, DE15 0YZ
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ENERGY FOODS (UK) LIMITED - 1991-03-07
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    4,506,059 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.