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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
Active 3
  • 1
    Gerardin, Jean-paul
    Company Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Lichtle, Patrick
    Company Director born in June 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    icon of address39-43 Parc Des Activites, Les Quatre Vent, Boissy L'aillerie, Boissy L'aillerie, France
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Van Goor, Diederik
    Chief Operating Officer born in April 1971
    Individual
    Officer
    icon of calendar 2015-02-12 ~ 2019-01-28
    OF - Director → CIF 0
  • 2
    Mccoy, Simon Brian
    Accountant born in January 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-15 ~ 2025-02-06
    OF - Director → CIF 0
  • 3
    Burns, William John David
    Managing Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-05-14 ~ 2015-11-09
    OF - Director → CIF 0
  • 4
    Durand, Benoit
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2019-01-28 ~ 2024-03-07
    OF - Director → CIF 0
  • 5
    Zwiewka-kopec, Joanna
    Country Manager born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2022-05-06 ~ 2023-07-31
    OF - Director → CIF 0
parent relation
Company in focus

SEBBIN UK LTD

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Fixed Assets
1,964 GBP2023-12-31
5,920 GBP2022-12-31
Current Assets
1,053,477 GBP2023-12-31
1,211,923 GBP2022-12-31
Creditors
Amounts falling due within one year
-2,865,696 GBP2023-12-31
-3,259,948 GBP2022-12-31
Net Current Assets/Liabilities
-1,812,219 GBP2023-12-31
-2,048,025 GBP2022-12-31
Total Assets Less Current Liabilities
-1,810,255 GBP2023-12-31
-2,042,105 GBP2022-12-31
Creditors
Amounts falling due after one year
-29,100 GBP2023-12-31
-38,724 GBP2022-12-31
Net Assets/Liabilities
-1,839,355 GBP2023-12-31
-2,080,829 GBP2022-12-31
Equity
-1,839,355 GBP2023-12-31
-2,080,829 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31

  • SEBBIN UK LTD
    Info
    Registered number 09436593
    icon of addressGladstone House, 77-79 High Street, Heathrow TW20 9HY
    Private Limited Company incorporated on 2015-02-12 (10 years 8 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-06-24
    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 26 August 2025 and licensed under the Open Government Licence v3.0.