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
Born in August 1971Individual (3 offsprings)Officer
2015-04-29 ~ nowOF - Director → CIF 0Mr Raymond Fairbanks Bourne
Born in August 1971Individual (3 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
2
- 1
Bradshaw, Jamie Nicholas
Advisor born in May 1976Individual (8 offsprings)Officer 2015-04-29 ~ 2016-10-31OF - Director → CIF 0 - 2
Tuomey, David Spencer
Advisor born in May 1970Individual (35 offsprings)Officer 2015-04-29 ~ 2016-10-31OF - Director → CIF 0
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
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets - Investments
0 GBP2023-12-31
0 GBP2022-12-31
Fixed Assets
0 GBP2023-12-31
0 GBP2022-12-31
Total Inventories
1,000 GBP2023-12-31
0 GBP2022-12-31
Debtors
8,000 GBP2023-12-31
7,000 GBP2022-12-31
Cash at bank and in hand
7,000 GBP2023-12-31
13,000 GBP2022-12-31
Current Assets
16,000 GBP2023-12-31
20,000 GBP2022-12-31
Creditors
Current
17,000 GBP2023-12-31
12,000 GBP2022-12-31
Net Current Assets/Liabilities
-1,000 GBP2023-12-31
8,000 GBP2022-12-31
Total Assets Less Current Liabilities
-1,000 GBP2023-12-31
8,000 GBP2022-12-31
Equity
Called up share capital
0 GBP2023-12-31
0 GBP2022-12-31
0 GBP2021-12-31
Retained earnings (accumulated losses)
-1,000 GBP2023-12-31
8,000 GBP2022-12-31
29,000 GBP2021-12-31
Equity
-1,000 GBP2023-12-31
8,000 GBP2022-12-31
29,000 GBP2021-12-31
Dividends Paid
Retained earnings (accumulated losses)
-76,000 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-76,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-9,000 GBP2023-01-01 ~ 2023-12-31
55,000 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-9,000 GBP2023-01-01 ~ 2023-12-31
55,000 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
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Computers
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-12-31
0 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
0 GBP2022-12-31
Investments in Group Undertakings
0 GBP2023-12-31
0 GBP2022-12-31
Merchandise
1,000 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
1,000 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
4,000 GBP2023-12-31
5,000 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments
Current
0 GBP2023-12-31
0 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
8,000 GBP2023-12-31
Amounts falling due within one year, Current
7,000 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Amounts owed to group undertakings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
0 GBP2023-12-31
1,000 GBP2022-12-31
Accrued Liabilities
Current
15,000 GBP2023-12-31
10,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-9,000 GBP2023-01-01 ~ 2023-12-31
Related profiles found in government register
- Registered number 09566234
TANNER PHARMA UK LIMITED
Info
2 Adelaide Street, St. Albans AL3 5BHPRIVATE LIMITED COMPANY incorporated on 2015-04-29 (10 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-04CIF 0 TANNER PHARMA UK LIMITED
SRegistered number 95662342, Adelaide Street, St. Albans, Hertfordshire, United Kingdom, AL3 5BHPrivate Limited Company in The Registrar Of Companies For England And Wales, EnglandCIF 1
Offspring entities and appointments
Active
1
TANNERLAC UK LIMITED
- nowTANNERLAC LIMITED - 2016-02-102 Adelaide Street, St. Albans, EnglandActive Corporate (2 parents)Equity (Company account)-53,797 GBP2023-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.