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 1
  • Close, Michael Stuart
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2014-04-28 ~ now
    OF - director → CIF 0
    Mr Michael Close
    Born in April 1971
    Individual (8 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Ranson, Paul
    Solicitor born in January 1953
    Individual (2 offsprings)
    Officer
    2017-05-26 ~ 2018-01-29
    OF - director → CIF 0
  • 2
    Ondhia, Parveen Chandrakant
    Company Director born in September 1954
    Individual (8 offsprings)
    Officer
    2016-05-24 ~ 2017-05-26
    OF - director → CIF 0
parent relation
Company in focus

SHARD SPECIALITY PHARMA LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
1 GBP2024-04-30
1 GBP2023-04-30
Total Inventories
156,386 GBP2024-04-30
140,913 GBP2023-04-30
Debtors
439,065 GBP2024-04-30
19,305 GBP2023-04-30
Cash at bank and in hand
1,827 GBP2024-04-30
3,663 GBP2023-04-30
Current Assets
597,278 GBP2024-04-30
163,881 GBP2023-04-30
Creditors
Current
2,069,266 GBP2024-04-30
1,744,451 GBP2023-04-30
Net Current Assets/Liabilities
-1,471,988 GBP2024-04-30
-1,580,570 GBP2023-04-30
Total Assets Less Current Liabilities
-1,471,987 GBP2024-04-30
-1,580,569 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Retained earnings (accumulated losses)
-1,476,987 GBP2024-04-30
-1,585,569 GBP2023-04-30
Equity
-1,471,987 GBP2024-04-30
-1,580,569 GBP2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
691,882 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
691,881 GBP2023-04-30
Intangible Assets
Other than goodwill
1 GBP2024-04-30
1 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,635 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
434,430 GBP2024-04-30
19,305 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
439,065 GBP2024-04-30
19,305 GBP2023-04-30
Trade Creditors/Trade Payables
Current
222,540 GBP2024-04-30
5,662 GBP2023-04-30
Other Taxation & Social Security Payable
Current
30,482 GBP2024-04-30
12,755 GBP2023-04-30
Other Creditors
Current
1,816,244 GBP2024-04-30
1,726,034 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000 shares2024-04-30
Nominal value of allotted share capital
5,000 GBP2023-05-01 ~ 2024-04-30
5,000 GBP2022-05-01 ~ 2023-04-30

  • SHARD SPECIALITY PHARMA LIMITED
    Info
    Registered number 09014679
    Merlin House Brunel Road, Theale, Reading, Berkshire RG7 4AB
    Private Limited Company incorporated on 2014-04-28 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.