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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 2
  • 1
    Blaney, Wilson Cecil
    Born in July 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-11-17 ~ now
    OF - Director → CIF 0
  • 2
    Atherton, Paul Richard
    Born in May 1965
    Individual (18 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ now
    OF - Director → CIF 0
    Mr Paul Richard Atherton
    Born in May 1965
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Irish, Timothy Norris
    Company Director born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-06-18 ~ 2014-08-15
    OF - Director → CIF 0
  • 2
    Tucker, Mark Rupert
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2022-11-11
    OF - Director → CIF 0
    Tucker, Mark Rupert
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-15 ~ 2022-11-11
    OF - Secretary → CIF 0
  • 3
    Sneddon, Samuel Redcliffe
    Director born in January 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-15 ~ 2021-01-31
    OF - Director → CIF 0
  • 4
    Tempest, Gareth Nigel
    Director born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-16 ~ 2016-12-08
    OF - Director → CIF 0
  • 5
    Norris, Michael John
    Company Director born in March 1964
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-24 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    icon of address131, Mount Pleasant, Liverpool Science Park, Liverpool
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2012-10-16 ~ 2016-08-09
    PE - Director → CIF 0
  • 7
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 37 offsprings)
    Officer
    2012-11-13 ~ 2016-02-29
    PE - Secretary → CIF 0
  • 8
    OVAL (179) LIMITED - 1984-12-10
    icon of address2, Temple Back East, Temple Quay, Bristol, United Kingdom
    Active Corporate (11 parents, 8 offsprings)
    Officer
    2012-10-15 ~ 2012-10-16
    PE - Director → CIF 0
parent relation
Company in focus

TTS PHARMA LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
86900 - Other Human Health Activities
Brief company account
Property, Plant & Equipment
4,801 GBP2024-12-31
6,522 GBP2023-12-31
Fixed Assets - Investments
1,215,168 GBP2024-12-31
1,215,168 GBP2023-12-31
Fixed Assets
1,219,969 GBP2024-12-31
1,221,690 GBP2023-12-31
Total Inventories
18,847 GBP2024-12-31
18,070 GBP2023-12-31
Debtors
1,450,243 GBP2024-12-31
1,450,249 GBP2023-12-31
Cash at bank and in hand
2,667 GBP2024-12-31
162,690 GBP2023-12-31
Current Assets
1,471,757 GBP2024-12-31
1,631,009 GBP2023-12-31
Creditors
Current
646,246 GBP2024-12-31
683,880 GBP2023-12-31
Net Current Assets/Liabilities
825,511 GBP2024-12-31
947,129 GBP2023-12-31
Total Assets Less Current Liabilities
2,045,480 GBP2024-12-31
2,168,819 GBP2023-12-31
Creditors
Non-current
1,450,569 GBP2024-12-31
980,012 GBP2023-12-31
Net Assets/Liabilities
594,911 GBP2024-12-31
1,188,807 GBP2023-12-31
Equity
Called up share capital
6,466 GBP2024-12-31
6,466 GBP2023-12-31
Share premium
7,446,455 GBP2024-12-31
7,446,455 GBP2023-12-31
Retained earnings (accumulated losses)
-6,858,010 GBP2024-12-31
-6,264,114 GBP2023-12-31
Equity
594,911 GBP2024-12-31
1,188,807 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
14,099 GBP2024-12-31
13,443 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,298 GBP2024-12-31
6,921 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,377 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,801 GBP2024-12-31
6,522 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
213 GBP2023-12-31
Other Investments Other Than Loans
Cost valuation
1,214,955 GBP2023-12-31
Investments in Group Undertakings
213 GBP2024-12-31
213 GBP2023-12-31
Other Investments Other Than Loans
1,214,955 GBP2024-12-31
1,214,955 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
225 GBP2024-12-31
Other Debtors
Amounts falling due within one year, Current
62,101 GBP2024-12-31
Current, Amounts falling due within one year
128,666 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
62,326 GBP2024-12-31
Current, Amounts falling due within one year
128,666 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,289 GBP2024-12-31
9,788 GBP2023-12-31
Trade Creditors/Trade Payables
Current
386,323 GBP2024-12-31
208,722 GBP2023-12-31
Other Taxation & Social Security Payable
Current
231,467 GBP2024-12-31
385,466 GBP2023-12-31
Other Creditors
Current
18,167 GBP2024-12-31
79,904 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
8,778 GBP2024-12-31
19,315 GBP2023-12-31
Other Creditors
Non-current
1,441,791 GBP2024-12-31
960,697 GBP2023-12-31
Related profiles found in government register
  • TTS PHARMA LIMITED
    Info
    Registered number 08252177
    icon of addressLiverpool Science Park, 131 Mount Pleasant, Liverpool L3 5TF
    PRIVATE LIMITED COMPANY incorporated on 2012-10-15 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • TTS PHARMA LIMITED
    S
    Registered number 08252177
    icon of addressLiverpool Science Park, 131 Mount Pleasant, Liverpool, Merseyside, England, L3 5TF
    Limited in Companies House, England
    CIF 1
  • TTS PHARMA LIMITED
    S
    Registered number 08252177
    icon of addressLiverpool Science Park, 131 Mount Pleasant, Liverpool, United Kingdom, L3 5TF
    Limited By Shares in Companies House, England & Wales
    CIF 2
  • TTS PHARMA LTD
    S
    Registered number 08252177
    icon of addressInnovation Centre, 131 Mount Pleasant, Liverpool, England, L3 5TF
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressLiverpool Science Park, 131 Mount Pleasant, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -51,327 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-08-05 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    TRANSDERMAL TECHNOLOGY & SYSTEMS (TTS) LIMITED - 2022-11-25
    icon of addressLiverpool Science Park, 131 Mount Pleasant, Liverpool
    Active Corporate (3 parents)
    Equity (Company account)
    -1,259,099 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    icon of address55-56 Russell Square, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    680,295 GBP2024-02-28
    Person with significant control
    icon of calendar 2025-09-02 ~ 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
    icon of address120 Bothwell Street, Glasgow, Scotland
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of addressLiverpool Science Park, 131 Mount Pleasant, Liverpool, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -80,256 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-09-11 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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