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 7
  • 1
    Andreas Henrik Bøgh-sørensen
    Born in August 2000
    Individual (3 offsprings)
    Person with significant control
    2020-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Christian Ulrik Bogh-sorensen
    Born in October 1993
    Individual (3 offsprings)
    Person with significant control
    2020-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mr Hans Carl Bogh-sorensen
    Born in February 1956
    Individual (3 offsprings)
    Person with significant control
    2019-08-08 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 4
    Stafford, Andrew Paul
    Pharmaceuticals born in March 1974
    Individual (3 offsprings)
    Officer
    2021-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Anne-charlotte Bogh-sorensen
    Born in October 1995
    Individual (3 offsprings)
    Person with significant control
    2020-09-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Brandhof, Thomas
    Coo born in June 1974
    Individual (2 offsprings)
    Officer
    2019-08-08 ~ now
    OF - Director → CIF 0
  • 7
    Street, Anthony Paul
    Pharmaceuticals born in June 1977
    Individual (5 offsprings)
    Officer
    2022-10-10 ~ now
    OF - Director → CIF 0
Ceased 5
  • 1
    Sandberg, Erik
    Ceo born in August 1964
    Individual (2 offsprings)
    Officer
    2019-08-08 ~ 2022-10-10
    OF - Director → CIF 0
  • 2
    O'donnell, Eibhlin Theresa
    Finance Director born in September 1977
    Individual (2 offsprings)
    Officer
    2013-08-29 ~ 2016-12-05
    OF - Director → CIF 0
  • 3
    Wolfe, Julian John
    Director born in July 1998
    Individual
    Officer
    2016-08-11 ~ 2021-04-01
    OF - Director → CIF 0
  • 4
    Wolfe, Kevin John
    Director born in January 1965
    Individual (5 offsprings)
    Officer
    2013-08-29 ~ 2019-08-08
    OF - Director → CIF 0
    Mr Kevin John Wolfe
    Born in January 1965
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-08-08
    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
    PE - Has significant influence or control → CIF 0
  • 5
    Smith, Paul
    Director born in November 1962
    Individual (1383 offsprings)
    Officer
    2013-04-10 ~ 2019-08-08
    OF - Director → CIF 0
    Mr Paul Smith
    Born in November 1962
    Individual (1383 offsprings)
    Person with significant control
    2016-07-01 ~ 2019-08-08
    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
    PE - Has significant influence or control → CIF 0
    2018-08-11 ~ 2019-08-08
    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
parent relation
Company in focus

PILATUS PHARMA LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
0 GBP2022-12-31
31,502 GBP2021-12-31
Debtors
145,575 GBP2022-12-31
3,857,914 GBP2021-12-31
Cash at bank and in hand
3,625,390 GBP2022-12-31
114,595 GBP2021-12-31
Current Assets
3,770,965 GBP2022-12-31
4,764,631 GBP2021-12-31
Net Current Assets/Liabilities
3,746,183 GBP2022-12-31
3,724,483 GBP2021-12-31
Total Assets Less Current Liabilities
3,746,183 GBP2022-12-31
3,755,985 GBP2021-12-31
Equity
Called up share capital
90 GBP2022-12-31
90 GBP2021-12-31
Capital redemption reserve
10 GBP2022-12-31
10 GBP2021-12-31
Retained earnings (accumulated losses)
3,746,083 GBP2022-12-31
3,755,885 GBP2021-12-31
Equity
3,746,183 GBP2022-12-31
3,755,985 GBP2021-12-31
Average Number of Employees
112022-01-01 ~ 2022-12-31
112021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
0 GBP2022-12-31
12,272 GBP2021-12-31
Plant and equipment
0 GBP2022-12-31
40,386 GBP2021-12-31
Furniture and fittings
0 GBP2022-12-31
6,489 GBP2021-12-31
Computers
0 GBP2022-12-31
13,023 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-12-31
72,170 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-40,386 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-6,489 GBP2022-01-01 ~ 2022-12-31
Computers
-13,023 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-72,170 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
10,880 GBP2021-12-31
Plant and equipment
0 GBP2022-12-31
17,731 GBP2021-12-31
Furniture and fittings
0 GBP2022-12-31
4,874 GBP2021-12-31
Computers
0 GBP2022-12-31
7,183 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-12-31
40,668 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
145 GBP2022-01-01 ~ 2022-12-31
Plant and equipment
516 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
0 GBP2022-01-01 ~ 2022-12-31
Computers
247 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
908 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-18,247 GBP2022-01-01 ~ 2022-12-31
Furniture and fittings
-4,874 GBP2022-01-01 ~ 2022-12-31
Computers
-7,430 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-41,576 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
0 GBP2022-12-31
1,392 GBP2021-12-31
Plant and equipment
0 GBP2022-12-31
22,655 GBP2021-12-31
Furniture and fittings
0 GBP2022-12-31
1,615 GBP2021-12-31
Computers
0 GBP2022-12-31
5,840 GBP2021-12-31
Trade Debtors/Trade Receivables
Current
69,385 GBP2022-12-31
1,527,391 GBP2021-12-31
Amount of corporation tax that is recoverable
Current
64,011 GBP2022-12-31
64,011 GBP2021-12-31
Other Debtors
Current
12,179 GBP2022-12-31
2,259,782 GBP2021-12-31
Prepayments/Accrued Income
Current
0 GBP2022-12-31
6,730 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
145,575 GBP2022-12-31
3,857,914 GBP2021-12-31
Trade Creditors/Trade Payables
Current
14,164 GBP2022-12-31
916,490 GBP2021-12-31
Corporation Tax Payable
Current
5,618 GBP2022-12-31
0 GBP2021-12-31
Other Taxation & Social Security Payable
Current
0 GBP2022-12-31
31,725 GBP2021-12-31
Accrued Liabilities/Deferred Income
Current
5,000 GBP2022-12-31
91,933 GBP2021-12-31
  • PILATUS PHARMA LIMITED
    Info
    Registered number 08482877
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool L2 5RH
    Private Limited Company incorporated on 2013-04-10 (12 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-10
    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.