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 5
  • 1
    Busby, Timothy Mark
    Director born in May 1964
    Individual (21 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Fawcett, Iain
    Director born in May 1970
    Individual (4 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Taylor, Howard Langton
    Director born in September 1966
    Individual (8 offsprings)
    Officer
    2023-06-14 ~ now
    OF - Director → CIF 0
  • 4
    10-12 Mulberry Green, Harlow, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    387,860 GBP2022-11-30
    Person with significant control
    2016-04-06 ~ 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
  • 5
    R. P. DRUGS LIMITED - 1994-08-10
    Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2023-06-14 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Diston-hunter, Kathryn Louise
    Business Development born in June 1976
    Individual
    Officer
    2012-11-26 ~ 2023-06-14
    OF - Director → CIF 0
    Diston-hunter, Kathryn Louise
    Individual
    Officer
    2012-11-26 ~ 2023-06-14
    OF - Secretary → CIF 0
    Mrs Kathryn Louise Diston-hunter
    Born in June 1976
    Individual
    Person with significant control
    2016-04-06 ~ 2023-06-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Diston-hunter, Stuart
    Administrator born in October 1973
    Individual (1 offspring)
    Officer
    2013-08-01 ~ 2023-06-14
    OF - Director → CIF 0
parent relation
Company in focus

LUCIS PHARMA LTD

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment
2,192 GBP2022-11-30
3,471 GBP2021-11-30
Fixed Assets
2,192 GBP2022-11-30
3,471 GBP2021-11-30
Total Inventories
703,553 GBP2022-11-30
1,002,662 GBP2021-11-30
Debtors
1,854,993 GBP2022-11-30
966,599 GBP2021-11-30
Cash at bank and in hand
2,254,714 GBP2022-11-30
1,978,369 GBP2021-11-30
Current Assets
4,813,260 GBP2022-11-30
3,947,630 GBP2021-11-30
Creditors
Current
1,040,106 GBP2022-11-30
808,587 GBP2021-11-30
Net Current Assets/Liabilities
3,773,154 GBP2022-11-30
3,139,043 GBP2021-11-30
Total Assets Less Current Liabilities
3,775,346 GBP2022-11-30
3,142,514 GBP2021-11-30
Creditors
Non-current
-216,666 GBP2021-11-30
Net Assets/Liabilities
3,774,930 GBP2022-11-30
2,925,189 GBP2021-11-30
Equity
Called up share capital
100 GBP2022-11-30
100 GBP2021-11-30
Retained earnings (accumulated losses)
3,774,830 GBP2022-11-30
2,925,089 GBP2021-11-30
Equity
3,774,930 GBP2022-11-30
2,925,189 GBP2021-11-30
Average Number of Employees
22021-12-01 ~ 2022-11-30
22020-12-01 ~ 2021-11-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
90,000 GBP2021-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
90,000 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,087 GBP2021-11-30
Computers
5,090 GBP2021-11-30
Property, Plant & Equipment - Gross Cost
12,177 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
5,118 GBP2022-11-30
4,062 GBP2021-11-30
Computers
4,867 GBP2022-11-30
4,644 GBP2021-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,985 GBP2022-11-30
8,706 GBP2021-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,056 GBP2021-12-01 ~ 2022-11-30
Computers
223 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,279 GBP2021-12-01 ~ 2022-11-30
Property, Plant & Equipment
Furniture and fittings
1,969 GBP2022-11-30
3,025 GBP2021-11-30
Computers
223 GBP2022-11-30
446 GBP2021-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,334,572 GBP2022-11-30
939,024 GBP2021-11-30
Other Debtors
Amounts falling due within one year, Current
520,421 GBP2022-11-30
27,575 GBP2021-11-30
Debtors
Amounts falling due within one year, Current
1,854,993 GBP2022-11-30
966,599 GBP2021-11-30
Bank Borrowings/Overdrafts
Current
33,333 GBP2021-11-30
Trade Creditors/Trade Payables
Current
445,888 GBP2022-11-30
451,406 GBP2021-11-30
Other Taxation & Social Security Payable
Current
483,350 GBP2022-11-30
318,312 GBP2021-11-30
Other Creditors
Current
110,868 GBP2022-11-30
5,536 GBP2021-11-30
Bank Borrowings/Overdrafts
Non-current
216,666 GBP2021-11-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
416 GBP2022-11-30
659 GBP2021-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-11-30
  • LUCIS PHARMA LTD
    Info
    Registered number 08307830
    Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds LS11 9XE
    Private Limited Company incorporated on 2012-11-26 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    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.