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 3
  • 1
    Phelps, Charlotte Anne
    Ceo born in July 1964
    Individual (5 offsprings)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Pluntz, Gilles
    Director born in December 1957
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
  • 3
    Boutillier, Muriel Francoise Danielle
    Chief Scientific Officer born in January 1972
    Individual (1 offspring)
    Officer
    2023-06-21 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Daniel, Wayne Bradley
    Venture Capital Executive born in September 1965
    Individual
    Officer
    2013-05-30 ~ 2016-06-23
    OF - Director → CIF 0
  • 2
    Sempere, Thierry
    Company Director born in March 1962
    Individual
    Officer
    2016-06-23 ~ 2021-12-21
    OF - Director → CIF 0
  • 3
    Van Vranken, Angelia Jo
    Executive Of Pharmaceutical Co born in October 1956
    Individual
    Officer
    2013-05-30 ~ 2016-06-23
    OF - Director → CIF 0
    Van Vranken, Angelia Jo
    Individual
    Officer
    2013-05-30 ~ 2016-06-23
    OF - Secretary → CIF 0
  • 4
    Ulmann, Andre Louis Sam, Dr
    Company Director born in June 1948
    Individual (1 offspring)
    Officer
    2014-03-21 ~ 2016-06-23
    OF - Director → CIF 0
  • 5
    Quinot, Jean
    Company Director born in November 1956
    Individual
    Officer
    2016-06-23 ~ 2021-12-21
    OF - Director → CIF 0
  • 6
    Ulmann, Marion Sophie
    Chief Operating Officer born in July 1980
    Individual
    Officer
    2014-03-21 ~ 2016-06-23
    OF - Director → CIF 0
    Ulmann, Marion Sophie
    Company Director born in July 1980
    Individual
    2016-07-11 ~ 2023-03-07
    OF - Director → CIF 0
  • 7
    De Bruijne, Aernout Pepijn
    Company Director born in July 1975
    Individual
    Officer
    2021-12-21 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Karnovsky, Roy David
    Executive Of Pharmaceutical Co born in October 1949
    Individual
    Officer
    2013-05-30 ~ 2016-06-23
    OF - Director → CIF 0
parent relation
Company in focus

LINEPHARMA INTERNATIONAL LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Property, Plant & Equipment
704 GBP2020-12-31
1,761 GBP2019-12-31
Total Inventories
1,092,471 GBP2020-12-31
1,187,706 GBP2019-12-31
Debtors
Current
5,833,062 GBP2020-12-31
6,134,336 GBP2019-12-31
Cash at bank and in hand
649,884 GBP2020-12-31
159,162 GBP2019-12-31
Current Assets
7,575,417 GBP2020-12-31
7,481,204 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-3,848,920 GBP2020-12-31
-2,980,449 GBP2019-12-31
Net Current Assets/Liabilities
3,726,497 GBP2020-12-31
4,500,755 GBP2019-12-31
Total Assets Less Current Liabilities
3,727,201 GBP2020-12-31
4,502,516 GBP2019-12-31
Net Assets/Liabilities
2,977,201 GBP2020-12-31
3,702,516 GBP2019-12-31
Equity
Called up share capital
1,304 GBP2020-12-31
1,304 GBP2019-12-31
Share premium
6,365,031 GBP2020-12-31
6,365,031 GBP2019-12-31
Retained earnings (accumulated losses)
-3,389,134 GBP2020-12-31
-2,663,819 GBP2019-12-31
Equity
2,977,201 GBP2020-12-31
3,702,516 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
4,226 GBP2020-12-31
4,226 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
2,465 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
1,057 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,522 GBP2020-12-31
Property, Plant & Equipment
Furniture and fittings
704 GBP2020-12-31
1,761 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
3,525,107 GBP2020-12-31
1,915,229 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
2,035,322 GBP2020-12-31
3,812,960 GBP2019-12-31
Other Debtors
Current
253,543 GBP2020-12-31
405,064 GBP2019-12-31
Prepayments/Accrued Income
Current
19,090 GBP2020-12-31
1,083 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,573,062 GBP2020-12-31
2,553,360 GBP2019-12-31
Amounts owed to group undertakings
Current
1,183,288 GBP2020-12-31
351,760 GBP2019-12-31
Corporation Tax Payable
Current
3,728 GBP2020-12-31
3,728 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
88,842 GBP2020-12-31
71,601 GBP2019-12-31
Creditors
Current
3,848,920 GBP2020-12-31
2,980,449 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
404 shares2020-12-31
404 shares2019-12-31
Par Value of Share
Class 1 ordinary share
0.012020-01-01 ~ 2020-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,008 shares2020-12-31
1,008 shares2019-12-31
Par Value of Share
Class 2 ordinary share
1.002020-01-01 ~ 2020-12-31
  • LINEPHARMA INTERNATIONAL LIMITED
    Info
    Registered number 08550018
    16 Upper Woburn Place, London WC1H 0BS
    Private Limited Company incorporated on 2013-05-30 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    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.