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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 8
  • 1
    Greg Lindberg
    Born in July 1970
    Individual (40 offsprings)
    Person with significant control
    2017-01-26 ~ 2018-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Beggs, Howard John
    Ceo born in March 1968
    Individual (25 offsprings)
    Officer
    2017-01-26 ~ now
    OF - Director → CIF 0
  • 3
    Morgan-doyle, Jeanne
    Individual (17 offsprings)
    Officer
    2019-07-17 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 4
    Hunt, Gerard
    Director born in October 1959
    Individual (27 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
  • 5
    O'sullivan, Donal Thomas
    Director born in December 1986
    Individual (31 offsprings)
    Officer
    2017-01-26 ~ 2018-01-18
    OF - Director → CIF 0
    O'sullivan, Donal Thomas
    Individual (31 offsprings)
    Officer
    2017-01-26 ~ 2018-01-18
    OF - Secretary → CIF 0
  • 6
    Lennon, Ronan
    Individual (11 offsprings)
    Officer
    2018-01-01 ~ 2019-07-17
    OF - Secretary → CIF 0
  • 7
    Van Rooyen, Stuart
    Managing Director born in October 1972
    Individual (13 offsprings)
    Officer
    2023-07-17 ~ now
    OF - Director → CIF 0
  • 8
    LANAS INVESTMENTS (U.K.) LIMITED - now 10855687
    CLANWILLIAM INVESTMENTS (U.K.) LIMITED
    - 2025-11-11 10855687
    A.C.J. COMPUTER SERVICES INVESTMENTS LIMITED - 2018-11-16 10855687
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2018-11-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PHARMASYS INVESTMENTS LIMITED

Period: 2017-01-26 ~ 2025-03-25
Company number: 10586191
Registered name
PHARMASYS INVESTMENTS LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Profit/Loss on Ordinary Activities Before Tax
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Creditors
Current
-6,986,968 GBP2023-12-31
-6,986,968 GBP2022-12-31
Net Current Assets/Liabilities
-6,986,967 GBP2023-12-31
-6,986,967 GBP2022-12-31
Net Assets/Liabilities
-6,986,967 GBP2023-12-31
-6,986,967 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2022-01-01
Retained earnings (accumulated losses)
-6,986,968 GBP2023-12-31
-6,986,968 GBP2022-12-31
-6,986,968 GBP2022-01-01
Equity
-6,986,967 GBP2023-12-31
-6,986,967 GBP2022-12-31
-6,986,967 GBP2022-01-01
Other Debtors
Current
1 GBP2023-12-31
1 GBP2022-12-31
Amounts owed to group undertakings
Current
6,986,968 GBP2023-12-31
6,986,968 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
1 GBP2022-01-01 ~ 2022-12-31

Related profiles found in government register
  • PHARMASYS INVESTMENTS LIMITED
    Info
    Registered number 10586191
    Eastcastle House, 27/28 Eastcastle Street, London W1W 8DH
    PRIVATE LIMITED COMPANY incorporated on 2017-01-26 and dissolved on 2025-03-25 (8 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-08-31
    CIF 0
  • PHARMASYS INVESTMENTS LIMITED
    S
    Registered number 10586191
    Aurora House, Deltic Avenue, Rooksley, Milton Keynes, Buckinghamshire, United Kingdom, MK13 8LW
    Private Limited Company in Uk Companies Register, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PHARMASYS LIMITED
    05314578
    Eastcastle House, 27/28 Eastcastle Street, London, England
    Dissolved Corporate (16 parents)
    Person with significant control
    2017-02-03 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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