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
  • Bourne, Raymond Fairbanks
    Executive born in August 1971
    Individual (3 offsprings)
    Officer
    2015-04-29 ~ now
    OF - Director → CIF 0
    Mr Raymond Fairbanks Bourne
    Born in August 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Bradshaw, Jamie Nicholas
    Advisor born in May 1976
    Individual (8 offsprings)
    Officer
    2015-04-29 ~ 2016-10-31
    OF - Director → CIF 0
  • 2
    Tuomey, David Spencer
    Advisor born in May 1970
    Individual (35 offsprings)
    Officer
    2015-04-29 ~ 2016-10-31
    OF - Director → CIF 0
parent relation
Company in focus

TANNER PHARMA UK LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Par Value of Share
Class 1 ordinary share
1,0002023-01-01 ~ 2023-12-31
Property, Plant & Equipment
28,000 GBP2023-12-31
24,000 GBP2022-12-31
Fixed Assets - Investments
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Fixed Assets
52,000 GBP2023-12-31
48,000 GBP2022-12-31
Total Inventories
653,000 GBP2023-12-31
421,000 GBP2022-12-31
Debtors
8,422,000 GBP2023-12-31
6,922,000 GBP2022-12-31
Cash at bank and in hand
6,716,000 GBP2023-12-31
12,509,000 GBP2022-12-31
Current Assets
15,791,000 GBP2023-12-31
19,852,000 GBP2022-12-31
Creditors
Current
16,804,000 GBP2023-12-31
12,279,000 GBP2022-12-31
Net Current Assets/Liabilities
-1,013,000 GBP2023-12-31
7,573,000 GBP2022-12-31
Total Assets Less Current Liabilities
-961,000 GBP2023-12-31
7,621,000 GBP2022-12-31
Equity
Called up share capital
63,000 GBP2023-12-31
63,000 GBP2022-12-31
63,000 GBP2021-12-31
Retained earnings (accumulated losses)
-1,024,000 GBP2023-12-31
7,558,000 GBP2022-12-31
28,804,000 GBP2021-12-31
Equity
-961,000 GBP2023-12-31
7,621,000 GBP2022-12-31
28,867,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-76,211,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-76,211,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-8,582,000 GBP2023-01-01 ~ 2023-12-31
54,965,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-8,582,000 GBP2023-01-01 ~ 2023-12-31
54,965,000 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
232023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
88,000 GBP2023-12-31
73,000 GBP2022-12-31
Computers
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
118,000 GBP2023-12-31
103,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
60,000 GBP2023-12-31
49,000 GBP2022-12-31
Computers
30,000 GBP2023-12-31
30,000 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
90,000 GBP2023-12-31
79,000 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
11,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,000 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
28,000 GBP2023-12-31
24,000 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
24,000 GBP2022-12-31
Investments in Group Undertakings
24,000 GBP2023-12-31
24,000 GBP2022-12-31
Merchandise
653,000 GBP2023-12-31
421,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,114,000 GBP2023-12-31
810,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
144,000 GBP2023-12-31
55,000 GBP2022-12-31
Other Debtors
Current
933,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
4,048,000 GBP2023-12-31
4,676,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
97,000 GBP2023-12-31
253,000 GBP2022-12-31
Prepayments
Current
370,000 GBP2023-12-31
195,000 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,422,000 GBP2023-12-31
6,922,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,396,000 GBP2023-12-31
615,000 GBP2022-12-31
Amounts owed to group undertakings
Current
200,000 GBP2023-12-31
29,000 GBP2022-12-31
Other Taxation & Social Security Payable
Current
56,000 GBP2023-12-31
535,000 GBP2022-12-31
Accrued Liabilities
Current
15,152,000 GBP2023-12-31
10,282,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-8,582,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
  • TANNER PHARMA UK LIMITED
    Info
    Registered number 09566234
    2 Adelaide Street, St. Albans AL3 5BH
    Private Limited Company incorporated on 2015-04-29 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-04
    CIF 0
  • TANNER PHARMA UK LIMITED
    S
    Registered number 9566234
    2, Adelaide Street, St. Albans, Hertfordshire, United Kingdom, AL3 5BH
    Private Limited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TANNERLAC LIMITED - 2016-02-10
    2 Adelaide Street, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,797 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 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.