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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 4
  • 1
    Broomhead, Philip Michael
    Director born in March 1962
    Individual (552 offsprings)
    Officer
    icon of calendar 2019-04-17 ~ dissolved
    OF - Director → CIF 0
  • 2
    Konidaris, Anastasios
    Director born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressOne, New Change, London, England
    Active Corporate (6 parents, 180 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address4th Floor, 45 Monmouth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    91,811,229 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-01-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Patel, Chintu
    Business Executive born in October 1971
    Individual
    Officer
    icon of calendar 2013-04-19 ~ 2015-05-01
    OF - Director → CIF 0
  • 2
    Branning, Todd
    Chief Financial Officer born in November 1969
    Individual
    Officer
    icon of calendar 2019-01-22 ~ 2019-01-22
    OF - Director → CIF 0
    icon of calendar 2019-04-17 ~ 2020-03-11
    OF - Director → CIF 0
  • 3
    Patel, Chirag
    Business Executive born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-19 ~ 2019-01-01
    OF - Director → CIF 0
    icon of calendar 2013-04-19 ~ 2019-04-17
    OF - Director → CIF 0
  • 4
    Broomhead, Philip Michael
    Director born in March 1962
    Individual (552 offsprings)
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 5
    Buchen, David Adam
    Svp, Chief Legal Officer & Corporate Secretary born in June 1964
    Individual
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    OF - Director → CIF 0
    icon of calendar 2019-04-17 ~ 2020-01-31
    OF - Director → CIF 0
  • 6
    icon of addressOne New Change, ., London, United Kingdom
    Active Corporate (6 parents, 180 offsprings)
    Officer
    2013-04-19 ~ 2019-01-01
    PE - Secretary → CIF 0
parent relation
Company in focus

AMNEAL PHARMA UK HOLDINGS LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
22020-01-01 ~ 2020-12-31
32019-01-01 ~ 2019-12-31
Administrative Expenses
-23,328 GBP2020-01-01 ~ 2020-12-31
-24,585 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-23,328 GBP2020-01-01 ~ 2020-12-31
-24,585 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
509,718 GBP2020-01-01 ~ 2020-12-31
371,988 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-61,918 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
182,670 GBP2020-01-01 ~ 2020-12-31
12,557,816 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
90,256 GBP2020-01-01 ~ 2020-12-31
12,504,634 GBP2019-01-01 ~ 2019-12-31
Debtors
Current
20,500,391 GBP2020-12-31
20,389,098 GBP2019-12-31
Cash at bank and in hand
21,143 GBP2020-12-31
7,187 GBP2019-12-31
Current Assets
20,521,534 GBP2020-12-31
20,396,285 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-132,871 GBP2020-12-31
Net Current Assets/Liabilities
20,388,663 GBP2020-12-31
20,298,407 GBP2019-12-31
Total Assets Less Current Liabilities
20,388,663 GBP2020-12-31
20,298,407 GBP2019-12-31
Net Assets/Liabilities
20,388,663 GBP2020-12-31
20,298,407 GBP2019-12-31
Equity
Called up share capital
7,839,000 GBP2020-12-31
7,839,000 GBP2019-12-31
7,839,000 GBP2019-01-01
Retained earnings (accumulated losses)
12,549,663 GBP2020-12-31
12,459,407 GBP2019-12-31
-45,227 GBP2019-01-01
Equity
20,388,663 GBP2020-12-31
20,298,407 GBP2019-12-31
7,793,773 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
90,256 GBP2020-01-01 ~ 2020-12-31
12,504,634 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
90,256 GBP2020-01-01 ~ 2020-12-31
12,504,634 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
90,256 GBP2020-01-01 ~ 2020-12-31
12,504,634 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
6,600 GBP2020-01-01 ~ 2020-12-31
6,000 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
34,707 GBP2020-01-01 ~ 2020-12-31
2,385,985 GBP2019-01-01 ~ 2019-12-31
Amounts Owed by Group Undertakings
Current
20,500,391 GBP2020-12-31
20,389,098 GBP2019-12-31
Amounts owed to group undertakings
Current
33,257 GBP2020-12-31
12,401 GBP2019-12-31
Corporation Tax Payable
Current
92,414 GBP2020-12-31
53,182 GBP2019-12-31
Taxation/Social Security Payable
Current
25,095 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
7,200 GBP2020-12-31
7,200 GBP2019-12-31
Creditors
Current
132,871 GBP2020-12-31
97,878 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
7,839,000 shares2020-12-31
7,839,000 shares2019-12-31
Par Value of Share
Class 1 ordinary share
1.002020-01-01 ~ 2020-12-31
Related profiles found in government register
  • AMNEAL PHARMA UK HOLDINGS LIMITED
    Info
    Registered number 08497033
    icon of addressFelstead Business Centre, Cock Green, Felsted, Essex CM6 3LY
    PRIVATE LIMITED COMPANY incorporated on 2013-04-19 and dissolved on 2022-02-01 (8 years 9 months). The company status is Dissolved.
    CIF 0
  • AMNEAL PHARMA UK HOLDINGS LIMITED
    S
    Registered number 08497033
    icon of addressFelsted Business Centre, Cock Green, Felsted, Dunmow, Essex, England, CM6 3LY
    Private Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • WHITEBLADE LIMITED - 2011-08-24
    icon of addressProspect House 1 Prospect Place, Pride Park, Derby
    Dissolved Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    16,928,098 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-30
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - 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.