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
    Mr Charles Robert Kaye
    Born in March 1964
    Individual (22 offsprings)
    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
  • 4
    Chen, Ruoxi
    Investment Professional born in October 1983
    Individual (5 offsprings)
    Officer
    2015-10-21 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 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
    Mr Joseph P. Landy
    Born in June 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-02-01
    PE - Has significant influence or control → CIF 0
  • 4
    Meyers, Scott
    Ceo born in November 1975
    Individual
    Officer
    2020-09-08 ~ 2022-07-06
    OF - Director → CIF 0
  • 5
    Knauf, Noah
    Investment Professional born in January 1980
    Individual
    Officer
    2015-10-21 ~ 2016-07-08
    OF - Director → CIF 0
  • 6
    Degolyer, Don
    General Manager born in March 1981
    Individual
    Officer
    2015-10-21 ~ 2020-09-21
    OF - Director → CIF 0
    Degolyer, Don
    Individual
    Officer
    2015-10-21 ~ 2020-09-21
    OF - Secretary → CIF 0
  • 7
    Woolf, Anthony Charles
    Investment Professional born in December 1987
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ 2016-02-23
    OF - Director → CIF 0
parent relation
Company in focus

VERTICE PHARMA UK PARENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-01-01 ~ 2019-12-31
Fixed Assets - Investments
88,373,746 GBP2020-12-31
88,235,746 GBP2019-12-31
Fixed Assets
88,373,746 GBP2020-12-31
88,235,746 GBP2019-12-31
Debtors
13,750,000 GBP2020-12-31
1,479,071 GBP2019-12-31
Current Assets
13,750,000 GBP2020-12-31
1,479,071 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-979,778 GBP2020-12-31
-132,986 GBP2019-12-31
Net Current Assets/Liabilities
12,770,222 GBP2020-12-31
1,346,085 GBP2019-12-31
Total Assets Less Current Liabilities
101,143,968 GBP2020-12-31
89,581,831 GBP2019-12-31
Creditors
Non-current, Amounts falling due after one year
-1,250,000 GBP2020-12-31
-1,152,643 GBP2019-12-31
Net Assets/Liabilities
99,893,968 GBP2020-12-31
88,429,188 GBP2019-12-31
Equity
Called up share capital
96,913,428 GBP2020-12-31
85,521,066 GBP2019-12-31
85,527,968 GBP2019-01-01
Share premium
1,111,727 GBP2020-12-31
49,638 GBP2019-12-31
22,398 GBP2019-01-01
Capital redemption reserve
290,645 GBP2020-12-31
245,096 GBP2019-12-31
216,634 GBP2019-01-01
Other miscellaneous reserve
2,129,013 GBP2020-12-31
1,991,013 GBP2019-12-31
1,725,755 GBP2019-01-01
Retained earnings (accumulated losses)
-550,845 GBP2020-12-31
622,375 GBP2019-12-31
940,582 GBP2019-01-01
Equity
99,893,968 GBP2020-12-31
88,429,188 GBP2019-12-31
88,433,337 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-1,104,896 GBP2020-01-01 ~ 2020-12-31
-253,802 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-1,104,896 GBP2020-01-01 ~ 2020-12-31
-253,802 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
Called up share capital
11,437,911 GBP2020-01-01 ~ 2020-12-31
21,560 GBP2019-01-01 ~ 2019-12-31
Issue of Equity Instruments
12,500,000 GBP2020-01-01 ~ 2020-12-31
48,800 GBP2019-01-01 ~ 2019-12-31
Investments in Subsidiaries
88,373,746 GBP2020-12-31
88,235,746 GBP2019-12-31
Debtors
Non-current
1,250,000 GBP2020-12-31
1,250,000 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
12,500,000 GBP2020-12-31
Debtors - Deferred Tax Asset
Current
229,071 GBP2019-12-31
Debtors
Current
13,750,000 GBP2020-12-31
1,479,071 GBP2019-12-31
Amounts owed to group undertakings
Current
856,778 GBP2020-12-31
Accrued Liabilities/Deferred Income
Current
123,000 GBP2020-12-31
132,986 GBP2019-12-31
Creditors
Current
979,778 GBP2020-12-31
132,986 GBP2019-12-31
Amounts owed to group undertakings
Non-current
1,250,000 GBP2020-12-31
1,152,643 GBP2019-12-31
Creditors
Non-current
1,250,000 GBP2020-12-31
1,152,643 GBP2019-12-31
Net Deferred Tax Liability/Asset
-229,071 GBP2019-12-31
-177,332 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
229,071 GBP2020-01-01 ~ 2020-12-31
-51,739 GBP2019-01-01 ~ 2019-12-31
Related profiles found in government register
  • VERTICE PHARMA UK PARENT LIMITED
    Info
    Registered number 09835877
    45 Gresham Street, London EC2V 7BG
    Private Limited Company incorporated on 2015-10-21 and dissolved on 2023-03-07 (7 years 4 months). The company status is Dissolved.
    CIF 0
  • VERTICE PHARMA UK PARENT LIMITED
    S
    Registered number 09835877
    45, Gresham Street, London, United Kingdom, EC2V 7BG
    England And Wales in United Kingdom
    CIF 1
    Limited By Shares in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    79,131,656 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-07-04 ~ 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.