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
    Schipper, Rianne Caroline
    Investment Professional born in April 1991
    Individual (13 offsprings)
    Officer
    2017-05-26 ~ dissolved
    OF - director → CIF 0
  • 2
    Behmoaram De Toledo, Cem
    Investment Professional born in February 1986
    Individual (5 offsprings)
    Officer
    2017-11-01 ~ dissolved
    OF - director → CIF 0
  • 3
    Chen, Ruoxi
    Investment Professional born in October 1983
    Individual (5 offsprings)
    Officer
    2015-10-21 ~ dissolved
    OF - director → CIF 0
  • 4
    45, Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,104,896 GBP2020-01-01 ~ 2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Hwang, In Seon
    Investment Professional born in June 1976
    Individual
    Officer
    2015-10-21 ~ 2015-11-13
    OF - director → CIF 0
  • 2
    Shukla, Piyush Lalit
    Investment Professional born in January 1977
    Individual (9 offsprings)
    Officer
    2016-02-23 ~ 2017-02-01
    OF - director → CIF 0
  • 3
    Meyers, Scott
    Ceo born in November 1975
    Individual
    Officer
    2020-09-08 ~ 2022-07-06
    OF - director → CIF 0
  • 4
    Knauf, Noah
    Investment Professional born in January 1980
    Individual
    Officer
    2015-10-21 ~ 2016-07-08
    OF - director → CIF 0
  • 5
    Degolyer, Don
    General Manager born in March 1981
    Individual
    Officer
    2015-10-21 ~ 2020-09-25
    OF - director → CIF 0
    Degolyer, Don
    Individual
    Officer
    2015-10-21 ~ 2020-09-25
    OF - secretary → CIF 0
  • 6
    Woolf, Anthony Charles
    Investment Professional born in November 1987
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ 2016-02-23
    OF - director → CIF 0
parent relation
Company in focus

VERTICE PHARMA UK HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
42020-01-01 ~ 2020-12-31
42019-01-01 ~ 2019-12-31
Administrative Expenses
-34,378 GBP2020-01-01 ~ 2020-12-31
-22,783 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-34,378 GBP2020-01-01 ~ 2020-12-31
-22,783 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-47,341 GBP2020-01-01 ~ 2020-12-31
-18,910 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
79,244,734 GBP2020-12-31
79,244,734 GBP2019-12-31
Fixed Assets
79,244,734 GBP2020-12-31
79,244,734 GBP2019-12-31
Debtors
Current
1,250,000 GBP2020-12-31
1,262,963 GBP2019-12-31
Current Assets
1,250,000 GBP2020-12-31
1,262,963 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,363,078 GBP2020-12-31
-1,328,700 GBP2019-12-31
Net Current Assets/Liabilities
-113,078 GBP2020-12-31
-65,737 GBP2019-12-31
Net Assets/Liabilities
79,131,656 GBP2020-12-31
79,178,997 GBP2019-12-31
Equity
Called up share capital
79,244,735 GBP2020-12-31
79,244,735 GBP2019-12-31
79,244,735 GBP2019-01-01
Retained earnings (accumulated losses)
-113,079 GBP2020-12-31
-65,738 GBP2019-12-31
-46,828 GBP2019-01-01
Equity
79,131,656 GBP2020-12-31
79,178,997 GBP2019-12-31
79,197,907 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-47,341 GBP2020-01-01 ~ 2020-12-31
-18,910 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
15,839 GBP2020-01-01 ~ 2020-12-31
12,612 GBP2019-01-01 ~ 2019-12-31
Director Remuneration
1,333,976 GBP2020-01-01 ~ 2020-12-31
1,561,324 GBP2019-01-01 ~ 2019-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
12,963 GBP2020-01-01 ~ 2020-12-31
-3,873 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-6,532 GBP2020-01-01 ~ 2020-12-31
-4,329 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
79,244,734 GBP2020-12-31
79,244,734 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
1,250,000 GBP2020-12-31
1,250,000 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
12,963 GBP2019-12-31
Amounts owed to group undertakings
Current
1,346,078 GBP2020-12-31
1,311,700 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
17,000 GBP2020-12-31
17,000 GBP2019-12-31
Creditors
Current
1,363,078 GBP2020-12-31
1,328,700 GBP2019-12-31
Net Deferred Tax Liability/Asset
-12,963 GBP2019-12-31
-9,090 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
12,963 GBP2020-01-01 ~ 2020-12-31
-3,873 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,794,735 shares2020-12-31
Par Value of Share
Class 1 ordinary share
0.6903162020-01-01 ~ 2020-12-31
Related profiles found in government register
  • VERTICE PHARMA UK HOLDINGS LIMITED
    Info
    Registered number 09835862
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2015-10-21 and dissolved on 2023-03-28 (7 years 5 months). The company status is Dissolved.
    CIF 0
  • VERTICE PHARMA UK HOLDINGS LIMITED
    S
    Registered number 09835862
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 45 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    79,132,321 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    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

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