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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 9
  • 1
    Shi, Wen
    Born in July 1971
    Individual (1 offspring)
    Officer
    2020-06-29 ~ 2023-08-23
    OF - Director → CIF 0
  • 2
    George, Paula
    Born in August 1964
    Individual (3 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Li, Jianke
    Born in April 1962
    Individual (1 offspring)
    Officer
    2017-12-01 ~ 2019-08-27
    OF - Director → CIF 0
  • 4
    Higgins, Stephen John
    Born in May 1958
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2020-04-30
    OF - Director → CIF 0
  • 5
    Zieba, Rafal Piotr
    Born in February 1972
    Individual (1 offspring)
    Officer
    2016-12-06 ~ 2017-08-01
    OF - Director → CIF 0
    Rafal Piotr Zieba
    Born in February 1972
    Individual (1 offspring)
    Person with significant control
    2016-12-06 ~ 2020-03-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    Chen, Juan
    Born in October 1975
    Individual (1 offspring)
    Officer
    2024-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Ling, Xing
    Born in January 1977
    Individual (3 offsprings)
    Officer
    2019-08-27 ~ 2020-06-29
    OF - Director → CIF 0
  • 8
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3411 offsprings)
    Officer
    2016-12-06 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 9
    Strawinskylaan1143, 107xx, Torenc-11, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2020-04-01 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

TECHDOW PHARMA ENGLAND LIMITED

Period: 2016-12-06 ~ now
Company number: 10513412
Registered name
TECHDOW PHARMA ENGLAND LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Turnover/Revenue
39,675,728 GBP2024-01-01 ~ 2024-12-31
49,912,155 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-26,928,866 GBP2024-01-01 ~ 2024-12-31
-31,490,831 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
12,746,862 GBP2024-01-01 ~ 2024-12-31
18,421,324 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-11,746,925 GBP2024-01-01 ~ 2024-12-31
-13,704,774 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
999,937 GBP2024-01-01 ~ 2024-12-31
4,716,550 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
527 GBP2024-01-01 ~ 2024-12-31
Interest Payable/Similar Charges (Finance Costs)
-25,669 GBP2024-01-01 ~ 2024-12-31
-58,459 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
974,795 GBP2024-01-01 ~ 2024-12-31
4,658,091 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
730,293 GBP2024-01-01 ~ 2024-12-31
5,605,796 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
730,293 GBP2024-01-01 ~ 2024-12-31
5,605,796 GBP2023-01-01 ~ 2023-12-31
Total Inventories
23,511,235 GBP2024-12-31
9,901,705 GBP2023-12-31
Debtors
Non-current
703,202 GBP2024-12-31
947,705 GBP2023-12-31
Current
9,395,647 GBP2024-12-31
10,584,626 GBP2023-12-31
Cash at bank and in hand
9,478,356 GBP2024-12-31
13,885,969 GBP2023-12-31
Current Assets
43,088,440 GBP2024-12-31
35,320,005 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-38,010,857 GBP2023-12-31
Net Current Assets/Liabilities
-1,960,559 GBP2024-12-31
-2,690,852 GBP2023-12-31
Total Assets Less Current Liabilities
-1,960,559 GBP2024-12-31
-2,690,852 GBP2023-12-31
Net Assets/Liabilities
-1,960,559 GBP2024-12-31
-2,690,852 GBP2023-12-31
Equity
Called up share capital
845 GBP2024-12-31
845 GBP2023-12-31
845 GBP2023-01-01
Retained earnings (accumulated losses)
-1,961,404 GBP2024-12-31
-2,691,697 GBP2023-12-31
-8,297,493 GBP2023-01-01
Equity
-1,960,559 GBP2024-12-31
-2,690,852 GBP2023-12-31
-8,296,648 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
730,293 GBP2024-01-01 ~ 2024-12-31
5,605,796 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
730,293 GBP2024-01-01 ~ 2024-12-31
5,605,796 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
9,478,356 GBP2024-12-31
13,885,969 GBP2023-12-31
10,272,487 GBP2023-01-01
Audit Fees/Expenses
21,850 GBP2024-01-01 ~ 2024-12-31
21,850 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,218,183 GBP2024-01-01 ~ 2024-12-31
904,059 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
254,462 GBP2024-01-01 ~ 2024-12-31
106,963 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,556,916 GBP2024-01-01 ~ 2024-12-31
1,087,785 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
244,352 GBP2024-01-01 ~ 2024-12-31
-947,705 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
243,699 GBP2024-01-01 ~ 2024-12-31
1,095,609 GBP2023-01-01 ~ 2023-12-31
Finished Goods/Goods for Resale
23,511,235 GBP2024-12-31
9,901,705 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
7,433,245 GBP2024-12-31
8,627,067 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,849,514 GBP2024-12-31
1,849,514 GBP2023-12-31
Other Debtors
Current
29,173 GBP2024-12-31
9,458 GBP2023-12-31
Prepayments/Accrued Income
Current
83,715 GBP2024-12-31
98,587 GBP2023-12-31
Trade Creditors/Trade Payables
Current
3,664,616 GBP2024-12-31
36,847 GBP2023-12-31
Amounts owed to group undertakings
Current
33,236,954 GBP2024-12-31
26,368,425 GBP2023-12-31
Corporation Tax Payable
Current
46,033 GBP2023-12-31
Taxation/Social Security Payable
Current
1,322,968 GBP2024-12-31
2,048,800 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
6,824,461 GBP2024-12-31
9,510,752 GBP2023-12-31
Creditors
Current
45,048,999 GBP2024-12-31
38,010,857 GBP2023-12-31
Net Deferred Tax Liability/Asset
703,202 GBP2024-12-31
947,705 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-244,503 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-12-31
10 shares2023-12-31
Par Value of Share
Class 1 ordinary share
100.002024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
845 GBP2024-01-01 ~ 2024-12-31
845 GBP2023-01-01 ~ 2023-12-31

  • TECHDOW PHARMA ENGLAND LIMITED
    Info
    Registered number 10513412
    Surrey Technology Centre Surrey Research Park, 40 Occam Road, Guildford GU2 7YG
    PRIVATE LIMITED COMPANY incorporated on 2016-12-06 (9 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.