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 8
  • 1
    Podolsky, Craig
    Investment Professional born in February 1981
    Individual (10 offsprings)
    Officer
    2020-06-15 ~ now
    OF - director → CIF 0
  • 2
    Fraser-pye, Jacqueline Elizabeth
    Individual (3 offsprings)
    Officer
    2018-04-09 ~ now
    OF - secretary → CIF 0
  • 3
    Jacobson, Ian
    Chief Executive born in March 1960
    Individual (12 offsprings)
    Officer
    2014-12-09 ~ now
    OF - director → CIF 0
  • 4
    Roberts, Mark Derek
    Company Director born in August 1967
    Individual (12 offsprings)
    Officer
    2014-12-09 ~ now
    OF - director → CIF 0
  • 5
    May, Jonathan Charles
    General Manager born in April 1970
    Individual (11 offsprings)
    Officer
    2020-06-15 ~ now
    OF - director → CIF 0
  • 6
    Buckley, Gary David
    Finance Director born in February 1986
    Individual (11 offsprings)
    Officer
    2020-06-15 ~ now
    OF - director → CIF 0
    Buckley, Gary David
    Individual (11 offsprings)
    Officer
    2020-06-15 ~ now
    OF - secretary → CIF 0
  • 7
    Fraser-pye, Graham Julian
    Director born in March 1968
    Individual (17 offsprings)
    Officer
    2014-12-09 ~ now
    OF - director → CIF 0
  • 8
    102, High Street, Godalming, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    12,069,492 GBP2020-12-31
    Person with significant control
    2019-09-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Podolsky, Craig
    Company Director born in February 1981
    Individual (10 offsprings)
    Officer
    2014-11-11 ~ 2014-12-09
    OF - director → CIF 0
  • 2
    Mr Graham Julian Fraser-pye
    Born in March 1968
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Roberts, Debra Joy
    Financial Director born in January 1962
    Individual (1 offspring)
    Officer
    2014-12-09 ~ 2020-05-31
    OF - director → CIF 0
    Roberts, Debra Joy
    Individual (1 offspring)
    Officer
    2018-04-09 ~ 2020-05-31
    OF - secretary → CIF 0
  • 4
    19, Rue Eugene Ruppert, Luxembourg L-2453, Luxembourg
    Corporate
    Person with significant control
    2016-04-06 ~ 2019-09-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

ASPIRE PHARMA HOLDINGS LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Fixed Assets - Investments
3,858,549 GBP2020-12-31
2,358,591 GBP2019-12-31
Debtors
215 GBP2020-12-31
215 GBP2019-12-31
Cash at bank and in hand
238,145 GBP2020-12-31
417,166 GBP2019-12-31
Current Assets
238,360 GBP2020-12-31
417,381 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-12,461 GBP2020-12-31
-156,599 GBP2019-12-31
Net Current Assets/Liabilities
225,899 GBP2020-12-31
260,782 GBP2019-12-31
Total Assets Less Current Liabilities
4,084,448 GBP2020-12-31
2,619,373 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-1,532,363 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
2,552,085 GBP2020-12-31
2,619,373 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Retained earnings (accumulated losses)
2,552,083 GBP2020-12-31
2,619,371 GBP2019-12-31
Equity
2,552,085 GBP2020-12-31
2,619,373 GBP2019-12-31
Average Number of Employees
52020-01-01 ~ 2020-12-31
Investments in group undertakings and participating interests
3,858,549 GBP2020-12-31
2,358,591 GBP2019-12-31
Amounts Owed By Related Parties
215 GBP2020-12-31
Current
215 GBP2019-12-31
Amounts owed to group undertakings
Current
100 GBP2020-12-31
0 GBP2019-12-31
Other Creditors
Current
12,361 GBP2020-12-31
156,599 GBP2019-12-31
Creditors
Current
12,461 GBP2020-12-31
156,599 GBP2019-12-31
Other Creditors
Non-current
1,532,363 GBP2020-12-31
0 GBP2019-12-31
Equity
Called up share capital
2 GBP2020-12-31
2 GBP2019-12-31
Related profiles found in government register
  • ASPIRE PHARMA HOLDINGS LIMITED
    Info
    Registered number 09306251
    6th Floor, 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 2014-11-11 (10 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2021-08-28
    CIF 0
  • ASPIRE PHARMA HOLDINGS LIMITED
    S
    Registered number missing
    102, High Street, Godalmin, Surrey, United Kingdom, GU7 1DS
    Limited Company
    CIF 1
  • ASPIRE PHARMA HOLDINGS LIMITED
    S
    Registered number missing
    102, High Street, Godalming, England, GU7 1DS
    Limited Company
    CIF 2
  • ASPIRE PHARMA HOLDINGS LIMITED
    S
    Registered number 9306251
    102, High Street, Godalming, Surrey, United Kingdom, GU7 1DS
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 6th Floor 2 London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2017-07-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    102 High Street, Godalming, Surrey
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    48,507,716 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-09-04
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    6th Floor 2 London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2018-03-28 ~ 2019-09-16
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE

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