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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
    Khan, Romana
    Born in April 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-03-19 ~ now
    OF - Director → CIF 0
    Khan, Romana
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ now
    OF - Secretary → CIF 0
    Mrs Romana Khan
    Born in April 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Khan, Mohammad Arsalaan
    Born in January 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ now
    OF - Director → CIF 0
    Mr Mohammed Arsalaan Khan
    Born in January 1967
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 1
  • Jacobs, Yomtov Eliezer
    Company Formation Agent born in October 1970
    Individual (29 offsprings)
    Officer
    icon of calendar 2013-01-08 ~ 2013-01-08
    OF - Director → CIF 0
parent relation
Company in focus

WAVE PHARMA LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Property, Plant & Equipment
514 GBP2025-01-31
1,644 GBP2024-01-31
Fixed Assets - Investments
300,000 GBP2025-01-31
269,122 GBP2024-01-31
Fixed Assets
300,514 GBP2025-01-31
270,766 GBP2024-01-31
Total Inventories
41,642 GBP2025-01-31
Debtors
1,741,304 GBP2025-01-31
670,224 GBP2024-01-31
Cash at bank and in hand
78,506 GBP2025-01-31
591,320 GBP2024-01-31
Current Assets
1,861,452 GBP2025-01-31
1,261,544 GBP2024-01-31
Creditors
Current
1,908,354 GBP2025-01-31
1,396,522 GBP2024-01-31
Net Current Assets/Liabilities
-46,902 GBP2025-01-31
-134,978 GBP2024-01-31
Total Assets Less Current Liabilities
253,612 GBP2025-01-31
135,788 GBP2024-01-31
Equity
Called up share capital
100 GBP2025-01-31
100 GBP2024-01-31
Retained earnings (accumulated losses)
253,512 GBP2025-01-31
135,688 GBP2024-01-31
Equity
253,612 GBP2025-01-31
135,788 GBP2024-01-31
Average Number of Employees
52024-02-01 ~ 2025-01-31
42023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,699 GBP2025-01-31
9,434 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,185 GBP2025-01-31
7,790 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,395 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
514 GBP2025-01-31
1,644 GBP2024-01-31
Amounts invested in assets
300,000 GBP2025-01-31
269,122 GBP2024-01-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,453,930 GBP2025-01-31
Amounts falling due within one year, Current
506,959 GBP2024-01-31
Other Debtors
Current, Amounts falling due within one year
287,374 GBP2025-01-31
Amounts falling due within one year, Current
163,265 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,741,304 GBP2025-01-31
Amounts falling due within one year, Current
670,224 GBP2024-01-31
Trade Creditors/Trade Payables
Current
1,153,504 GBP2025-01-31
757,884 GBP2024-01-31
Other Taxation & Social Security Payable
Current
194,598 GBP2025-01-31
188,302 GBP2024-01-31
Other Creditors
Current
560,252 GBP2025-01-31
450,336 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-01-31
  • WAVE PHARMA LIMITED
    Info
    Registered number 08350673
    icon of addressGround Floor Cavendish House, Burnt Oak Broadway, Edgware HA8 5AW
    PRIVATE LIMITED COMPANY incorporated on 2013-01-08 (12 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    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 12 November 2025 and licensed under the Open Government Licence v3.0.