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 1
  • Poole, Newton
    Operations born in August 1990
    Individual (6 offsprings)
    Officer
    2024-11-24 ~ now
    OF - Director → CIF 0
    Mr Newton Poole
    Born in August 1990
    Individual (6 offsprings)
    Person with significant control
    2024-11-29 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 7
  • 1
    Prince, Andrew Henry Eliot
    Managing Director born in October 1957
    Individual (3 offsprings)
    Officer
    2019-07-23 ~ 2020-06-08
    OF - Director → CIF 0
  • 2
    Khan, Shafaqat Hussain
    Director born in January 1973
    Individual (7 offsprings)
    Officer
    2019-07-12 ~ 2020-11-12
    OF - Director → CIF 0
  • 3
    Singh, Dharminder Pal
    Pharmacist born in December 1975
    Individual (5 offsprings)
    Officer
    2019-04-29 ~ 2019-09-11
    OF - Director → CIF 0
  • 4
    Kainth, Navdeep
    Director born in March 1971
    Individual (7 offsprings)
    Officer
    2018-07-30 ~ 2021-02-10
    OF - Director → CIF 0
  • 5
    Kemp, Stephen Leonard
    Director born in March 1964
    Individual (4 offsprings)
    Officer
    2019-02-08 ~ 2019-07-16
    OF - Director → CIF 0
  • 6
    Rai, Hardeep Singh
    Company Director born in November 1977
    Individual (22 offsprings)
    Officer
    2020-10-26 ~ 2025-02-11
    OF - Director → CIF 0
    Mr Hardeep Singh Rai
    Born in October 2020
    Individual (22 offsprings)
    Person with significant control
    2020-10-26 ~ 2024-11-29
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    2f-10 Innovation Centre, Faraday Wharf, Holt Street, Birmingham, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -17,910 GBP2018-11-30
    Officer
    2018-07-30 ~ 2019-05-02
    PE - Director → CIF 0
parent relation
Company in focus

V2M PHARMA LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Called-up share capital (not paid)
0 GBP2023-11-29
0 GBP2022-11-29
Intangible Assets
0 GBP2023-11-29
0 GBP2022-11-29
Fixed Assets - Investments
0 GBP2023-11-29
0 GBP2022-11-29
Fixed Assets
0 GBP2023-11-29
0 GBP2022-11-29
Total Inventories
36,832 GBP2023-11-29
343,756 GBP2022-11-29
Debtors
736,400 GBP2023-11-29
94,862 GBP2022-11-29
Cash at bank and in hand
319 GBP2023-11-29
4,494 GBP2022-11-29
Current Assets
773,551 GBP2023-11-29
443,112 GBP2022-11-29
Creditors
Amounts falling due within one year
-360,402 GBP2023-11-29
-266,168 GBP2022-11-29
Net Current Assets/Liabilities
413,149 GBP2023-11-29
176,944 GBP2022-11-29
Total Assets Less Current Liabilities
413,149 GBP2023-11-29
176,944 GBP2022-11-29
Creditors
Amounts falling due after one year
-439,000 GBP2023-11-29
-252,817 GBP2022-11-29
Net Assets/Liabilities
-25,851 GBP2023-11-29
-75,873 GBP2022-11-29
Equity
Called up share capital
1,000 GBP2023-11-29
1,000 GBP2022-11-29
Retained earnings (accumulated losses)
-26,851 GBP2023-11-29
-76,873 GBP2022-11-29
Equity
-25,851 GBP2023-11-29
-75,873 GBP2022-11-29
Average Number of Employees
22022-11-30 ~ 2023-11-29
22021-12-01 ~ 2022-11-29

Related profiles found in government register
  • V2M PHARMA LIMITED
    Info
    Registered number 11490199
    Office 7318 321-323 High Road, Chadwell Heath, Essex RM6 6AX
    Private Limited Company incorporated on 2018-07-30 (6 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • V2M PHARMA LIMITED
    S
    Registered number 11490199
    Caxton Road, Elms Farm Industrial Estate, Bedford, England, MK41 0XZ
    GBR
    CIF 1
  • V2M PHARMA LIMITED
    S
    Registered number 11490199
    123 - 131, Bradford Street, Birmingham, West Midlands, England, B12 0NS
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Yutani Suite Bradford Court, 123-131 Bradford Street, Birmingham, West Midlands, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    9,000 GBP2023-03-31
    Person with significant control
    2021-01-08 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -108,780 GBP2023-11-30
    Officer
    2019-08-02 ~ 2019-10-18
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.