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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 5
  • 1
    Borkowski, Andrew Thomas
    Solicitor born in June 1962
    Individual (66 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Lucy
    Individual (6 offsprings)
    Officer
    2014-06-06 ~ 2014-10-25
    OF - Secretary → CIF 0
  • 3
    Mcintosh, Graham
    Director born in April 1960
    Individual (22 offsprings)
    Officer
    2014-10-23 ~ 2018-07-12
    OF - Director → CIF 0
  • 4
    Leaver, Andrew Derrick
    Director born in December 1962
    Individual (37 offsprings)
    Officer
    2014-06-06 ~ 2014-10-25
    OF - Director → CIF 0
    Mr Andrew Derrick Leaver
    Born in December 1962
    Individual (37 offsprings)
    Person with significant control
    2019-06-12 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    BIONICAL LIMITED
    - now 07059600 09074093
    ELLIS PHARMA LIMITED - 2014-11-07
    ELLIOTT PHARMA LIMITED - 2009-11-12
    The Boardwalk, Mercia Marina, Findern Lane, Willington, Derby, England
    Active Corporate (12 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-12
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    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
parent relation
Company in focus

ELLIS PHARMA LIMITED

Period: 2014-11-07 ~ 2020-09-22
Company number: 09074093
Registered names
ELLIS PHARMA LIMITED - Dissolved 07059600
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
100 GBP2018-12-31
100 GBP2017-12-31
Net Assets/Liabilities
100 GBP2018-12-31
100 GBP2017-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2018-01-01 ~ 2018-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-01-01 ~ 2018-12-31
Equity
100 GBP2018-12-31
100 GBP2017-12-31

  • ELLIS PHARMA LIMITED
    Info
    BIONICAL LIMITED - 2014-11-07
    Registered number 09074093
    The Piazza, Mercia Marina Findern Lane, Willington, Derby DE65 6DW
    PRIVATE LIMITED COMPANY incorporated on 2014-06-06 and dissolved on 2020-09-22 (6 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.