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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 9
  • 1
    Dunne, Vincent
    Vice President, Head Of International Supply Chain born in May 1965
    Individual (1 offspring)
    Officer
    2015-04-02 ~ 2016-08-16
    OF - Director → CIF 0
  • 2
    Guthrie, Anthony James
    Individual (39 offsprings)
    Officer
    2014-07-16 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 3
    Massey, Nicola
    Managing Director born in December 1968
    Individual (10 offsprings)
    Officer
    2014-07-16 ~ 2015-04-02
    OF - Director → CIF 0
  • 4
    Strawbridge, Oliver
    Individual (27 offsprings)
    Officer
    2015-11-18 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 5
    Janaway, Helen Rosemary
    Solicitor born in May 1975
    Individual (9 offsprings)
    Officer
    2015-09-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 6
    Tedham, Martin John
    Born in October 1960
    Individual (26 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
    Mr Martin John Tedham
    Born in October 1960
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-08-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Lucas, Richard
    Accountant born in March 1973
    Individual (11 offsprings)
    Officer
    2014-07-16 ~ 2016-03-31
    OF - Director → CIF 0
  • 8
    Miller, Amanda
    Solicitor born in April 1971
    Individual (26 offsprings)
    Officer
    2014-07-16 ~ 2015-09-01
    OF - Director → CIF 0
  • 9
    WASDELL HOLDINGS LIMITED
    05889635
    Units 6-8, Euro Way, Blagrove, Swindon, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2023-08-23 ~ 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
parent relation
Company in focus

WASDELL MANUFACTURING LIMITED

Period: 2016-03-23 ~ now
Company number: 09134090
Registered names
WASDELL MANUFACTURING LIMITED - now
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Turnover/Revenue
9,240,681 GBP2024-05-01 ~ 2025-04-30
10,292,621 GBP2023-05-01 ~ 2024-04-30
Cost of Sales
4,399,296 GBP2024-05-01 ~ 2025-04-30
4,592,055 GBP2023-05-01 ~ 2024-04-30
Gross Profit/Loss
4,841,385 GBP2024-05-01 ~ 2025-04-30
5,700,566 GBP2023-05-01 ~ 2024-04-30
Administrative Expenses
2,597,183 GBP2024-05-01 ~ 2025-04-30
2,745,841 GBP2023-05-01 ~ 2024-04-30
Operating Profit/Loss
2,244,202 GBP2024-05-01 ~ 2025-04-30
2,954,725 GBP2023-05-01 ~ 2024-04-30
Other Interest Receivable/Similar Income (Finance Income)
11,761 GBP2024-05-01 ~ 2025-04-30
1,841 GBP2023-05-01 ~ 2024-04-30
Interest Payable/Similar Charges (Finance Costs)
18,602 GBP2024-05-01 ~ 2025-04-30
10,533 GBP2023-05-01 ~ 2024-04-30
Profit/Loss on Ordinary Activities Before Tax
-25,527,639 GBP2024-05-01 ~ 2025-04-30
2,946,033 GBP2023-05-01 ~ 2024-04-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
559,465 GBP2024-05-01 ~ 2025-04-30
631,097 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
-26,087,104 GBP2024-05-01 ~ 2025-04-30
2,314,936 GBP2023-05-01 ~ 2024-04-30
Comprehensive Income/Expense
-26,087,104 GBP2024-05-01 ~ 2025-04-30
2,314,936 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
352,716 GBP2025-04-30
452,368 GBP2024-04-30
Total Inventories
1,024,884 GBP2025-04-30
1,184,449 GBP2024-04-30
Debtors
2,365,241 GBP2025-04-30
28,329,724 GBP2024-04-30
Cash at bank and in hand
1,045,357 GBP2025-04-30
820,524 GBP2024-04-30
Current Assets
4,435,482 GBP2025-04-30
30,334,697 GBP2024-04-30
Creditors
Current
1,328,028 GBP2025-04-30
1,332,693 GBP2024-04-30
Net Current Assets/Liabilities
3,107,454 GBP2025-04-30
29,002,004 GBP2024-04-30
Total Assets Less Current Liabilities
3,460,170 GBP2025-04-30
29,454,372 GBP2024-04-30
Creditors
Non-current
-126,672 GBP2025-04-30
Net Assets/Liabilities
3,293,775 GBP2025-04-30
29,380,879 GBP2024-04-30
Equity
Called up share capital
1 GBP2025-04-30
1 GBP2024-04-30
1 GBP2023-04-30
Retained earnings (accumulated losses)
3,293,774 GBP2025-04-30
29,380,878 GBP2024-04-30
27,065,942 GBP2023-04-30
Equity
3,293,775 GBP2025-04-30
29,380,879 GBP2024-04-30
27,065,943 GBP2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-26,087,104 GBP2024-05-01 ~ 2025-04-30
2,314,936 GBP2023-05-01 ~ 2024-04-30
Wages/Salaries
1,651,286 GBP2024-05-01 ~ 2025-04-30
1,951,672 GBP2023-05-01 ~ 2024-04-30
Social Security Costs
164,150 GBP2024-05-01 ~ 2025-04-30
203,098 GBP2023-05-01 ~ 2024-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
65,945 GBP2024-05-01 ~ 2025-04-30
72,474 GBP2023-05-01 ~ 2024-04-30
Staff Costs/Employee Benefits Expense
1,881,381 GBP2024-05-01 ~ 2025-04-30
2,227,244 GBP2023-05-01 ~ 2024-04-30
Average Number of Employees
572024-05-01 ~ 2025-04-30
622023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
112,863 GBP2024-05-01 ~ 2025-04-30
110,365 GBP2023-05-01 ~ 2024-04-30
Audit Fees/Expenses
23,500 GBP2024-05-01 ~ 2025-04-30
12,525 GBP2023-05-01 ~ 2024-04-30
Current Tax for the Period
619,835 GBP2024-05-01 ~ 2025-04-30
636,539 GBP2023-05-01 ~ 2024-04-30
Tax Expense/Credit at Applicable Tax Rate
-6,381,910 GBP2024-05-01 ~ 2025-04-30
736,508 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,380,436 GBP2025-04-30
1,369,596 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-5,580 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,027,720 GBP2025-04-30
917,228 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
112,863 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,371 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
352,716 GBP2025-04-30
452,368 GBP2024-04-30
Merchandise
740,312 GBP2025-04-30
841,476 GBP2024-04-30
Value of work in progress
47,830 GBP2025-04-30
21,395 GBP2024-04-30
Finished Goods
84,557 GBP2025-04-30
179,501 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
2,118,076 GBP2025-04-30
315,913 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
27,863,495 GBP2024-04-30
Other Debtors
Current
87,485 GBP2025-04-30
1,210 GBP2024-04-30
Amount of value-added tax that is recoverable
Current
65,145 GBP2025-04-30
64,573 GBP2024-04-30
Prepayments
Current
94,535 GBP2025-04-30
84,533 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
2,365,241 GBP2025-04-30
28,329,724 GBP2024-04-30
Trade Creditors/Trade Payables
Current
262,438 GBP2025-04-30
161,158 GBP2024-04-30
Corporation Tax Payable
Current
69,367 GBP2025-04-30
265,648 GBP2024-04-30
Other Taxation & Social Security Payable
Current
43,259 GBP2025-04-30
47,225 GBP2024-04-30
Other Creditors
Current
24,035 GBP2025-04-30
26,669 GBP2024-04-30
Accrued Liabilities/Deferred Income
Current
669,273 GBP2025-04-30
677,157 GBP2024-04-30
Accrued Liabilities
Current
197,748 GBP2025-04-30
154,836 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
178,000 GBP2025-04-30
178,000 GBP2024-04-30
Between one and five year
163,167 GBP2025-04-30
341,167 GBP2024-04-30
All periods
341,167 GBP2025-04-30
519,167 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
39,723 GBP2025-04-30
73,493 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
-26,087,104 GBP2024-05-01 ~ 2025-04-30

  • WASDELL MANUFACTURING LIMITED
    Info
    SHIRE ACQUISITIONS UK LIMITED - 2016-03-23
    Registered number 09134090
    Units 6-8 Euro Way, Blagrove, Swindon SN5 8YW
    PRIVATE LIMITED COMPANY incorporated on 2014-07-16 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.