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 3
  • 1
    Mackenzie, Matthew
    Director born in February 1985
    Individual (3 offsprings)
    Officer
    2019-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Ramtoolah, Jasmine
    Director born in January 1988
    Individual (3 offsprings)
    Officer
    2017-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Suite 4, Amersham House, Mill Street, Berkhamsted, Hertfordshire, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-09-30 ~ 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 2
  • 1
    Mr Matthew Mackenzie
    Born in February 1985
    Individual (3 offsprings)
    Person with significant control
    2022-05-29 ~ 2023-09-30
    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
    Mrs Jasmine Ramtoolah
    Born in January 1988
    Individual (3 offsprings)
    Person with significant control
    2017-10-02 ~ 2023-09-30
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VERBATIM PHARMA LTD

Standard Industrial Classification
78300 - Human Resources Provision And Management Of Human Resources Functions
Brief company account
Property, Plant & Equipment
119,049 GBP2023-12-31
141,733 GBP2022-10-31
Fixed Assets
119,049 GBP2023-12-31
141,733 GBP2022-10-31
Debtors
250,168 GBP2023-12-31
386,417 GBP2022-10-31
Cash at bank and in hand
366,220 GBP2023-12-31
652,803 GBP2022-10-31
Current Assets
616,388 GBP2023-12-31
1,039,220 GBP2022-10-31
Net Current Assets/Liabilities
556,015 GBP2023-12-31
953,100 GBP2022-10-31
Total Assets Less Current Liabilities
675,064 GBP2023-12-31
1,094,833 GBP2022-10-31
Net Assets/Liabilities
666,802 GBP2023-12-31
1,067,904 GBP2022-10-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-10-31
Retained earnings (accumulated losses)
666,702 GBP2023-12-31
1,067,804 GBP2022-10-31
Average Number of Employees
122022-11-01 ~ 2023-12-31
92021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
127,395 GBP2023-12-31
127,395 GBP2022-10-31
Furniture and fittings
46,485 GBP2023-12-31
31,592 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
173,880 GBP2023-12-31
158,987 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
37,791 GBP2023-12-31
11,528 GBP2022-10-31
Furniture and fittings
17,040 GBP2023-12-31
5,726 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
54,831 GBP2023-12-31
17,254 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
26,263 GBP2022-11-01 ~ 2023-12-31
Furniture and fittings
11,314 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
37,577 GBP2022-11-01 ~ 2023-12-31
Property, Plant & Equipment
Motor vehicles
89,604 GBP2023-12-31
115,867 GBP2022-10-31
Furniture and fittings
29,445 GBP2023-12-31
25,866 GBP2022-10-31
Trade Debtors/Trade Receivables
Current
86,860 GBP2023-12-31
189,297 GBP2022-10-31
Prepayments/Accrued Income
Current
50,201 GBP2023-12-31
91,005 GBP2022-10-31
Other Debtors
Current
45,569 GBP2023-12-31
38,152 GBP2022-10-31
Other Taxation & Social Security Payable
Current
6,383 GBP2023-12-31
425 GBP2022-10-31
Amounts owed by directors
Current
67,538 GBP2023-12-31
67,538 GBP2022-10-31
Trade Creditors/Trade Payables
Current
22,729 GBP2023-12-31
20,821 GBP2022-10-31
Corporation Tax Payable
Current
25,813 GBP2022-10-31
Amount of value-added tax that is payable
Current
15,452 GBP2023-12-31
18,715 GBP2022-10-31
Other Creditors
Current
15,809 GBP2023-12-31
20,771 GBP2022-10-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,262 GBP2023-12-31
26,929 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,000 GBP2023-12-31
30,000 GBP2022-10-31
Between one and five year
15,000 GBP2023-12-31
80,000 GBP2022-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,000 GBP2023-12-31
110,000 GBP2022-10-31
  • VERBATIM PHARMA LTD
    Info
    Registered number 10990644
    Suite 4 Amersham House, Mill Street, Berkhamsted, Hertfordshire HP4 2DT
    Private Limited Company incorporated on 2017-10-02 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.