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
    Condon, Richard Michael
    Director born in August 1976
    Individual (9 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    May, Jonathan Charles
    Director born in April 1970
    Individual (11 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Buckley, Gary David
    Director born in February 1986
    Individual (11 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 4
    102, High Street, Godalming, Surrey, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    48,507,716 GBP2023-12-31
    Person with significant control
    2024-03-07 ~ now
    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 4
  • 1
    Ranson, Paul
    Company Director born in January 1953
    Individual (2 offsprings)
    Officer
    2015-12-10 ~ 2024-03-07
    OF - Director → CIF 0
    Mr Paul Ranson
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-07-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Paul Ranson
    Born in January 1953
    Individual (2 offsprings)
    Person with significant control
    2023-07-18 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Williams, Keith
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2022-01-01 ~ 2024-03-07
    OF - Director → CIF 0
    Mr Keith Williams
    Born in December 1971
    Individual (1 offspring)
    Person with significant control
    2020-03-18 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Close, Michael Stuart
    Director born in April 1971
    Individual (8 offsprings)
    Officer
    2022-01-01 ~ 2024-03-07
    OF - Director → CIF 0
    Mr Michael Stuart Close
    Born in April 1971
    Individual (8 offsprings)
    Person with significant control
    2020-07-29 ~ 2024-03-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    12 Bridewell Place, Third Floor East, London, United Kingdom
    Dissolved Corporate (2 parents)
    Profit/Loss (Company account)
    239,895 GBP2022-01-01 ~ 2022-12-31
    Person with significant control
    2019-08-20 ~ 2023-07-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CENOTE PHARMA LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Intangible Assets
2,511 GBP2024-03-06
2,848 GBP2023-10-30
Property, Plant & Equipment
0 GBP2024-03-06
98,387 GBP2023-10-30
Fixed Assets
2,511 GBP2024-03-06
101,235 GBP2023-10-30
Debtors
450,834 GBP2024-03-06
440,787 GBP2023-10-30
Cash at bank and in hand
63,344 GBP2024-03-06
31,395 GBP2023-10-30
Current Assets
758,060 GBP2024-03-06
883,993 GBP2023-10-30
Creditors
Current, Amounts falling due within one year
-541,504 GBP2024-03-06
-658,405 GBP2023-10-30
Net Current Assets/Liabilities
216,556 GBP2024-03-06
225,588 GBP2023-10-30
Total Assets Less Current Liabilities
219,067 GBP2024-03-06
326,823 GBP2023-10-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2024-03-06
-77,394 GBP2023-10-30
Net Assets/Liabilities
219,067 GBP2024-03-06
224,832 GBP2023-10-30
Equity
Called up share capital
4,500 GBP2024-03-06
4,500 GBP2023-10-30
Retained earnings (accumulated losses)
214,567 GBP2024-03-06
220,332 GBP2023-10-30
Equity
219,067 GBP2024-03-06
224,832 GBP2023-10-30
Average Number of Employees
32023-10-31 ~ 2024-03-06
32022-10-31 ~ 2023-10-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
64,110 GBP2023-10-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
61,599 GBP2024-03-06
61,262 GBP2023-10-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
337 GBP2023-10-31 ~ 2024-03-06
Intangible Assets
Patents/Trademarks/Licences/Concessions
2,848 GBP2023-10-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2024-03-06
1,045 GBP2023-10-30
Computers
0 GBP2024-03-06
5,061 GBP2023-10-30
Motor vehicles
0 GBP2024-03-06
113,900 GBP2023-10-30
Property, Plant & Equipment - Gross Cost
0 GBP2024-03-06
120,006 GBP2023-10-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-1,045 GBP2023-10-31 ~ 2024-03-06
Computers
-5,061 GBP2023-10-31 ~ 2024-03-06
Motor vehicles
-113,900 GBP2023-10-31 ~ 2024-03-06
Property, Plant & Equipment - Other Disposals
-120,006 GBP2023-10-31 ~ 2024-03-06
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2024-03-06
283 GBP2023-10-30
Computers
0 GBP2024-03-06
2,353 GBP2023-10-30
Motor vehicles
0 GBP2024-03-06
18,983 GBP2023-10-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2024-03-06
21,619 GBP2023-10-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65 GBP2023-10-31 ~ 2024-03-06
Computers
257 GBP2023-10-31 ~ 2024-03-06
Motor vehicles
6,328 GBP2023-10-31 ~ 2024-03-06
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,650 GBP2023-10-31 ~ 2024-03-06
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-348 GBP2023-10-31 ~ 2024-03-06
Computers
-2,610 GBP2023-10-31 ~ 2024-03-06
Motor vehicles
-25,311 GBP2023-10-31 ~ 2024-03-06
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,269 GBP2023-10-31 ~ 2024-03-06
Property, Plant & Equipment
Plant and equipment
0 GBP2024-03-06
762 GBP2023-10-30
Computers
0 GBP2024-03-06
2,708 GBP2023-10-30
Motor vehicles
0 GBP2024-03-06
94,917 GBP2023-10-30
Trade Debtors/Trade Receivables
Current
286,031 GBP2024-03-06
371,224 GBP2023-10-30
Other Debtors
Amounts falling due within one year
164,489 GBP2024-03-06
69,563 GBP2023-10-30
Debtors
Current, Amounts falling due within one year
450,520 GBP2024-03-06
440,787 GBP2023-10-30
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-06
44,983 GBP2023-10-30
Trade Creditors/Trade Payables
Current
78,123 GBP2024-03-06
137,308 GBP2023-10-30
Other Taxation & Social Security Payable
Current
398,421 GBP2024-03-06
392,351 GBP2023-10-30
Other Creditors
Current
64,960 GBP2024-03-06
83,763 GBP2023-10-30
Creditors
Current
541,504 GBP2024-03-06
658,405 GBP2023-10-30
Other Creditors
Non-current
0 GBP2024-03-06
77,394 GBP2023-10-30
Equity
Called up share capital
4,500 GBP2024-03-06
4,500 GBP2023-10-30
  • CENOTE PHARMA LIMITED
    Info
    Registered number 09910964
    Elizabeth House, 13-19 London Road, Newbury, Berkshire RG14 1JL
    Private Limited Company incorporated on 2015-12-10 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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