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
  • Aylott, James Anthony
    Director born in April 1971
    Individual (10 offsprings)
    Officer
    2018-03-21 ~ now
    OF - Director → CIF 0
    Mr James Anthony Aylott
    Born in April 1971
    Individual (10 offsprings)
    Person with significant control
    2024-10-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 12
  • 1
    Massey, Sara Louise
    Purchasing Director born in April 1979
    Individual
    Officer
    2019-03-31 ~ 2022-08-26
    OF - Director → CIF 0
  • 2
    Chakraborty, Rajesh
    Director born in April 1976
    Individual
    Officer
    2024-09-19 ~ 2024-10-15
    OF - Director → CIF 0
  • 3
    Shilton, Marc Adrian
    Commercial Director born in April 1971
    Individual
    Officer
    2019-03-31 ~ 2022-04-06
    OF - Director → CIF 0
  • 4
    Mr Abri Coetzee
    Born in July 1977
    Individual (8 offsprings)
    Person with significant control
    2023-09-17 ~ 2023-09-17
    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
    2024-10-11 ~ 2024-12-12
    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
  • 5
    Mr James Anthony Aylott
    Born in April 1971
    Individual (10 offsprings)
    Person with significant control
    2018-03-21 ~ 2023-09-09
    PE - Ownership of shares – 75% or more → CIF 0
    2023-09-17 ~ 2023-09-17
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    Patel, Sandeep Askok
    Group Director born in April 1974
    Individual (10 offsprings)
    Officer
    2014-09-23 ~ 2018-03-12
    OF - Director → CIF 0
    Mr Sandeep Askok Patel
    Born in April 1974
    Individual (10 offsprings)
    Person with significant control
    2016-07-11 ~ 2018-03-12
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 7
    Ramakrishna, Ganesh Bhat Haregodu
    Director born in February 1980
    Individual (3 offsprings)
    Officer
    2024-09-19 ~ 2024-10-15
    OF - Director → CIF 0
  • 8
    Reehal, Seva Singh
    European Trader born in January 1984
    Individual (2 offsprings)
    Officer
    2014-12-17 ~ 2018-03-12
    OF - Director → CIF 0
  • 9
    Saglani, Kalpesh Kumar Prabhudas
    Managing Director born in November 1978
    Individual (1 offspring)
    Officer
    2014-07-11 ~ 2015-01-12
    OF - Director → CIF 0
  • 10
    Patel, Bemal
    Company Director born in September 1973
    Individual (109 offsprings)
    Officer
    2014-09-22 ~ 2018-03-21
    OF - Director → CIF 0
  • 11
    0, Ambe House, Commerce Way, Edenbridge, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2014-07-11 ~ 2014-09-23
    PE - Director → CIF 0
  • 12
    13, Montpelier Avenue, Bexley, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -552 GBP2023-09-30
    Person with significant control
    2023-09-08 ~ 2023-09-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-09-08 ~ 2024-10-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ARDANT PHARMACEUTICALS LTD.

Previous name
PHARMABROKER EU LIMITED - 2018-03-09
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Fixed Assets
646,387 GBP2023-03-31
914,221 GBP2022-03-31
Current Assets
151,334 GBP2023-03-31
631,996 GBP2022-03-31
Creditors
Amounts falling due within one year
-686,132 GBP2023-03-31
-872,829 GBP2022-03-31
Net Current Assets/Liabilities
-534,798 GBP2023-03-31
-240,833 GBP2022-03-31
Total Assets Less Current Liabilities
111,589 GBP2023-03-31
673,388 GBP2022-03-31
Creditors
Amounts falling due after one year
-562,863 GBP2023-03-31
-562,863 GBP2022-03-31
Accrued Liabilities/Deferred Income
-19,742 GBP2023-03-31
-12,363 GBP2022-03-31
Net Assets/Liabilities
-471,016 GBP2023-03-31
98,162 GBP2022-03-31
Equity
-471,016 GBP2023-03-31
98,162 GBP2022-03-31
Average Number of Employees
52022-04-01 ~ 2023-03-31
52021-09-01 ~ 2022-03-31
Related profiles found in government register
  • ARDANT PHARMACEUTICALS LTD.
    Info
    PHARMABROKER EU LIMITED - 2018-03-09
    Registered number 09126357
    Unit 1 Vanguard Industrial Estate, Henwood, Ashford TN24 8DH
    Private Limited Company incorporated on 2014-07-11 (11 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • ARDANT PHARMACEUTICALS LTD
    S
    Registered number 09126357
    Unit 1, Vanguard Industrial Estate, Henwood, Ashford, Kent, United Kingdom, TN24 8DH
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Vanguard Industrial Estate, Henwood, Ashford, Kent, England
    Active Corporate (3 parents)
    Person with significant control
    2024-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.