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 4
  • 1
    Ungar, Stuart Charles
    Director born in November 1943
    Individual (2 offsprings)
    Officer
    2018-06-18 ~ now
    OF - director → CIF 0
  • 2
    Ungar, Edward Gordon
    Company Director born in December 1975
    Individual (3 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
    Mr Edward Gordon Ungar
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ungar, Robert David Lewis
    Company Director born in September 1968
    Individual (4 offsprings)
    Officer
    2016-10-01 ~ now
    OF - director → CIF 0
    Ungar, Robert David Lewis
    Individual (4 offsprings)
    Officer
    2017-04-30 ~ now
    OF - secretary → CIF 0
    Mr Robert David Lewis Ungar
    Born in September 1968
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    Ungar, Leon Alan
    Company Director born in June 1936
    Individual (5 offsprings)
    Officer
    2015-04-01 ~ now
    OF - director → CIF 0
Ceased 3
  • 1
    Stuart Charles Ungar
    Born in November 1943
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-28
    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
  • 2
    Ungar, Peter Douglas
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2017-04-30
    OF - secretary → CIF 0
  • 3
    Mr Edward Gordon Ungar
    Born in December 1975
    Individual (3 offsprings)
    Person with significant control
    2019-10-01 ~ 2022-06-28
    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
parent relation
Company in focus

PHARMACIERGE GROUP LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Fixed Assets - Investments
2 GBP2023-09-30
2 GBP2022-09-30
Debtors
2,743,572 GBP2023-09-30
1,851,145 GBP2022-09-30
Cash at bank and in hand
250,890 GBP2023-09-30
1,194,969 GBP2022-09-30
Current Assets
2,994,462 GBP2023-09-30
3,046,114 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-5,242 GBP2023-09-30
-59,254 GBP2022-09-30
Net Current Assets/Liabilities
2,989,220 GBP2023-09-30
2,986,860 GBP2022-09-30
Total Assets Less Current Liabilities
2,989,222 GBP2023-09-30
2,986,862 GBP2022-09-30
Equity
Called up share capital
122 GBP2023-09-30
122 GBP2022-09-30
Share premium
3,039,798 GBP2023-09-30
3,039,798 GBP2022-09-30
Retained earnings (accumulated losses)
-50,698 GBP2023-09-30
-53,058 GBP2022-09-30
Equity
2,989,222 GBP2023-09-30
2,986,862 GBP2022-09-30
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Amounts Owed By Related Parties
2,743,472 GBP2023-09-30
Current
1,851,045 GBP2022-09-30
Other Debtors
Amounts falling due within one year
100 GBP2023-09-30
100 GBP2022-09-30
Debtors
Current, Amounts falling due within one year
2,743,572 GBP2023-09-30
1,851,145 GBP2022-09-30
Bank Borrowings/Overdrafts
Current
0 GBP2023-09-30
54,192 GBP2022-09-30
Other Creditors
Current
5,242 GBP2023-09-30
5,062 GBP2022-09-30
Creditors
Current
5,242 GBP2023-09-30
59,254 GBP2022-09-30

Related profiles found in government register
  • PHARMACIERGE GROUP LIMITED
    Info
    Registered number 09521303
    3rd Floor Hathaway House, Popes Drive, London N3 1QF
    Private Limited Company incorporated on 2015-04-01 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • PHARMACIERGE GROUP LIMITED
    S
    Registered number 9521303
    3rd Floor, Hathaway House, Popes Drive, Finchley, London, N3 1QF
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    3rd Floor Hathaway House, Popes Drive, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -320,202 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    3rd Floor Hathaway House, Popes Drive, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,947,677 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.