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
  • Chapman, Jon Arthur Lewis
    Managing Director born in December 1978
    Individual (4 offsprings)
    Officer
    2024-12-31 ~ now
    OF - Director → CIF 0
    Mr Jon Arthur Lewis Chapman
    Born in December 1978
    Individual (4 offsprings)
    Person with significant control
    2024-12-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Gibson, Ritu Monica
    Banker born in November 1978
    Individual (6 offsprings)
    Officer
    2019-06-17 ~ 2019-09-23
    OF - Director → CIF 0
    Gibson, Ritu Monica
    Company Director born in November 1978
    Individual (6 offsprings)
    2021-04-19 ~ 2021-08-12
    OF - Director → CIF 0
    Mrs Ritu Gibson
    Born in April 2021
    Individual (6 offsprings)
    Person with significant control
    2021-04-19 ~ 2021-08-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Nichols, Lee Richard
    Financial Consultant born in December 1978
    Individual (6 offsprings)
    Officer
    2018-12-10 ~ 2019-06-17
    OF - Director → CIF 0
    Nichols, Lee Richard
    Company Director born in December 1978
    Individual (6 offsprings)
    2019-09-23 ~ 2020-10-01
    OF - Director → CIF 0
    Mr Lee Richard Nichols
    Born in December 1978
    Individual (6 offsprings)
    Person with significant control
    2018-12-01 ~ 2019-06-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Gibson, Jason William
    Company Director born in May 1975
    Individual (8 offsprings)
    Officer
    2021-08-01 ~ 2024-12-31
    OF - Director → CIF 0
    Mr Jason William Gibson
    Born in May 1975
    Individual (8 offsprings)
    Person with significant control
    2019-06-17 ~ 2021-04-19
    PE - Ownership of shares – 75% or moreCIF 0
    2021-08-01 ~ 2024-12-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Gibson, John Eric
    Director born in July 1946
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ 2018-12-10
    OF - Director → CIF 0
    Gibson, John Eric
    Company Director born in July 1946
    Individual (2 offsprings)
    2020-10-01 ~ 2021-04-19
    OF - Director → CIF 0
    Mr John Eric Gibson
    Born in July 1946
    Individual (2 offsprings)
    Person with significant control
    2018-11-12 ~ 2018-12-10
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE URBAN PHARMA LTD

Previous names
URBAN CLINIC LIMITED - 2025-01-09
THE URBAN CLINIC LTD - 2021-08-09
UNIVERSAL DIGITAL ASSET XCHANGE LIMITED - 2019-06-17
Standard Industrial Classification
86900 - Other Human Health Activities
Brief company account
Creditors
Amounts falling due after one year
-10,006 GBP2024-04-30
-10,006 GBP2023-04-30
Net Assets/Liabilities
-10,006 GBP2024-04-30
-10,006 GBP2023-04-30
Equity
-10,006 GBP2024-04-30
-10,006 GBP2023-04-30
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30

  • THE URBAN PHARMA LTD
    Info
    URBAN CLINIC LIMITED - 2025-01-09
    THE URBAN CLINIC LTD - 2021-08-09
    UNIVERSAL DIGITAL ASSET XCHANGE LIMITED - 2019-06-17
    Registered number 11673438
    4 Lionsgate East Street, Farnham, Surrey GU9 7TP
    Private Limited Company incorporated on 2018-11-12 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.