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
  • 1
    Mengpah, Philipp William
    Company Director born in December 1987
    Individual (64 offsprings)
    Officer
    2023-08-02 ~ now
    OF - Director → CIF 0
    Philipp William Mengpah
    Born in December 1987
    Individual (64 offsprings)
    Person with significant control
    2023-08-02 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    YOUR BUSINESS NETWORK LIMITED - 2015-12-22
    Companyplanet Unit, 50 Salisbury Road, Hounslow / Greater London, England
    Active Corporate (1 parent, 174 offsprings)
    Equity (Company account)
    100,000 GBP2023-11-30
    Officer
    2019-12-01 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    De La Porte, Rene
    Consultant born in January 1959
    Individual (89 offsprings)
    Officer
    2012-09-03 ~ 2019-11-30
    OF - Director → CIF 0
    Mr Rene De La Porte
    Born in January 1959
    Individual (89 offsprings)
    Person with significant control
    2016-09-03 ~ 2023-07-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Taylor, Chris Michael
    Company Director born in December 1963
    Individual
    Officer
    2023-08-01 ~ 2023-08-01
    OF - Director → CIF 0
    Chris Michael Taylor
    Born in December 1963
    Individual
    Person with significant control
    2023-08-01 ~ 2023-08-01
    PE - Has significant influence or controlCIF 0
  • 3
    Seamus Padraig Ocarragain
    Born in July 1939
    Individual (1 offspring)
    Person with significant control
    2023-08-01 ~ 2023-08-02
    PE - Has significant influence or controlCIF 0
  • 4
    Fraser, Peter Andrew
    Company Director born in March 1959
    Individual (2 offsprings)
    Officer
    2023-08-01 ~ 2023-08-02
    OF - Director → CIF 0
  • 5
    Mengpah, Phillip William
    Company Director born in December 1987
    Individual (64 offsprings)
    Officer
    2019-12-01 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MEGAPHARMA LTD

Previous name
CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
72110 - Research And Experimental Development On Biotechnology
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2023-09-30
100 GBP2022-09-30
Total Assets Less Current Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Net Assets/Liabilities
100 GBP2023-09-30
100 GBP2022-09-30
Equity
100 GBP2023-09-30
100 GBP2022-09-30
Average Number of Employees
12022-10-01 ~ 2023-09-30
12021-10-01 ~ 2022-09-30

  • MEGAPHARMA LTD
    Info
    CARDIFF MANAGEMENT & SECRETARIAL LTD. - 2019-12-16
    Registered number 08199172
    A11 2 Alexandra Gate, Cardiff CF24 2SA
    Private Limited Company incorporated on 2012-09-03 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.