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
    Street, Roger Anthony
    Director born in May 1952
    Individual (17 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 2
    Rajja, Kapil
    Director born in June 1959
    Individual (21 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 3
    5, Dwellings Lane, Quinton, Birmingham, England
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    9,446,376 GBP2023-09-30
    Person with significant control
    2017-10-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Shinebaum, Rachael Marie
    Director born in December 1984
    Individual
    Officer
    2013-08-06 ~ 2017-10-02
    OF - Director → CIF 0
    Mrs Rachael Marie Shinebaum
    Born in December 1984
    Individual
    Person with significant control
    2016-07-01 ~ 2017-10-02
    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 directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Shinebaum, Martin
    Director born in February 1981
    Individual (2 offsprings)
    Officer
    2013-08-06 ~ 2017-10-02
    OF - Director → CIF 0
    Mr Martin Shinebaum
    Born in February 1981
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ 2017-10-02
    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 directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

R M PHARMACEUTICAL HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
100 GBP2023-09-30
100 GBP2022-03-31
Equity
Called up share capital
100 GBP2023-09-30
100 GBP2022-03-31
Average Number of Employees
02022-04-01 ~ 2023-09-30
02021-04-01 ~ 2022-03-31
Investments in group undertakings and participating interests
100 GBP2023-09-30
100 GBP2022-03-31

Related profiles found in government register
  • R M PHARMACEUTICAL HOLDINGS LIMITED
    Info
    Registered number 08638895
    121 Shady Lane, Great Barr, Birmingham, West Midlands B44 9ET
    Private Limited Company incorporated on 2013-08-06 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-06
    CIF 0
  • R M PHARMACEUTICAL HOLDINGS LIMITED
    S
    Registered number 08638895
    40, Statfold Lane, Fradley, Lichfield, England, WS13 8NY
    Limited Company in Companies House England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 121 Shady Lane, Great Barr, Birmingham, West Midlands, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.