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, 1 offspring)
    Equity (Company account)
    79,131,656 GBP2020-12-31
    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 1961
    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 December 1987
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ 2016-02-23
    OF - Director → CIF 0
parent relation
Company in focus

VERTICE PHARMA UK INTERMEDIATE 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
-34,377 GBP2020-01-01 ~ 2020-12-31
-22,782 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-34,377 GBP2020-01-01 ~ 2020-12-31
-22,782 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
-47,417 GBP2020-01-01 ~ 2020-12-31
-18,909 GBP2019-01-01 ~ 2019-12-31
Fixed Assets - Investments
80,244,734 GBP2020-12-31
80,244,734 GBP2019-12-31
Fixed Assets
80,244,734 GBP2020-12-31
80,244,734 GBP2019-12-31
Debtors
Current
250,000 GBP2020-12-31
263,040 GBP2019-12-31
Current Assets
250,000 GBP2020-12-31
263,040 GBP2019-12-31
Creditors
Current, Amounts falling due within one year
-1,362,413 GBP2020-12-31
-1,328,036 GBP2019-12-31
Net Current Assets/Liabilities
-1,112,413 GBP2020-12-31
-1,064,996 GBP2019-12-31
Net Assets/Liabilities
79,132,321 GBP2020-12-31
79,179,738 GBP2019-12-31
Equity
Called up share capital
79,244,734 GBP2020-12-31
79,244,734 GBP2019-12-31
79,244,734 GBP2019-01-01
Retained earnings (accumulated losses)
-112,413 GBP2020-12-31
-64,996 GBP2019-12-31
-46,087 GBP2019-01-01
Equity
79,132,321 GBP2020-12-31
79,179,738 GBP2019-12-31
79,198,647 GBP2019-01-01
Profit/Loss
Retained earnings (accumulated losses)
-47,417 GBP2020-01-01 ~ 2020-12-31
-18,909 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
14,574 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
80,244,734 GBP2020-12-31
80,244,734 GBP2019-12-31
Amounts Owed by Group Undertakings
Current
250,000 GBP2020-12-31
250,000 GBP2019-12-31
Debtors - Deferred Tax Asset
Current
13,040 GBP2019-12-31
Amounts owed to group undertakings
Current
1,345,413 GBP2020-12-31
1,311,036 GBP2019-12-31
Accrued Liabilities/Deferred Income
Current
17,000 GBP2020-12-31
17,000 GBP2019-12-31
Creditors
Current
1,362,413 GBP2020-12-31
1,328,036 GBP2019-12-31
Net Deferred Tax Liability/Asset
-13,040 GBP2019-12-31
-9,167 GBP2019-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
13,040 GBP2020-01-01 ~ 2020-12-31
-3,873 GBP2019-01-01 ~ 2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
114,794,734 shares2020-12-31
Related profiles found in government register
  • VERTICE PHARMA UK INTERMEDIATE LIMITED
    Info
    Registered number 09835948
    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 INTERMEDIATE LIMITED
    S
    Registered number 09835948
    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)
    Equity (Company account)
    18,583 GBP2019-12-31
    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.