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
  • Durbidge, Jamie Lee
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    2020-11-02 ~ now
    OF - Director → CIF 0
    Mr Jamie Lee Durbidge
    Born in September 1978
    Individual (7 offsprings)
    Person with significant control
    2020-10-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Roberts, Mark
    Service Director born in April 1964
    Individual (21 offsprings)
    Officer
    2019-02-14 ~ 2020-11-02
    OF - Director → CIF 0
    Mr Mark Roberts
    Born in April 1964
    Individual (21 offsprings)
    Person with significant control
    2019-02-14 ~ 2020-10-26
    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
parent relation
Company in focus

PERENNIAL PHARMA LTD

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12023-08-01 ~ 2024-07-31
Intangible Assets
354,564 GBP2024-07-31
292,077 GBP2023-07-31
Property, Plant & Equipment
618 GBP2024-07-31
1,256 GBP2023-07-31
Fixed Assets
355,182 GBP2024-07-31
293,333 GBP2023-07-31
Total Inventories
360,824 GBP2024-07-31
469,519 GBP2023-07-31
Debtors
1,761,035 GBP2024-07-31
870,409 GBP2023-07-31
Cash at bank and in hand
349,740 GBP2024-07-31
308,343 GBP2023-07-31
Current Assets
2,471,599 GBP2024-07-31
1,648,271 GBP2023-07-31
Creditors
Current
2,152,602 GBP2024-07-31
1,484,774 GBP2023-07-31
Net Current Assets/Liabilities
318,997 GBP2024-07-31
163,497 GBP2023-07-31
Total Assets Less Current Liabilities
674,179 GBP2024-07-31
456,830 GBP2023-07-31
Equity
Called up share capital
100,000 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
574,179 GBP2024-07-31
456,730 GBP2023-07-31
Equity
674,179 GBP2024-07-31
456,830 GBP2023-07-31
Average Number of Employees
42023-08-01 ~ 2024-07-31
22022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
375,956 GBP2024-07-31
288,400 GBP2023-07-31
Computer software
19,362 GBP2024-07-31
19,362 GBP2023-07-31
Intangible Assets - Gross Cost
395,318 GBP2024-07-31
307,762 GBP2023-07-31
Intangible assets - Disposals
-117,897 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
29,137 GBP2024-07-31
7,940 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
40,754 GBP2024-07-31
15,685 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
35,785 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
39,657 GBP2023-08-01 ~ 2024-07-31
Intangible assets - Disposals and decrease in the amortization or impairment
-14,588 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
346,819 GBP2024-07-31
280,460 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,318 GBP2023-07-31
Computers
1,587 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
2,905 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
700 GBP2024-07-31
591 GBP2023-07-31
Computers
1,587 GBP2024-07-31
1,058 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,287 GBP2024-07-31
1,649 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
109 GBP2023-08-01 ~ 2024-07-31
Computers
529 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
638 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Furniture and fittings
618 GBP2024-07-31
727 GBP2023-07-31
Computers
529 GBP2023-07-31
Trade Debtors/Trade Receivables
Current
1,661,135 GBP2024-07-31
870,409 GBP2023-07-31
Called-up share capital (not paid)
Current
99,900 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
1,761,035 GBP2024-07-31
870,409 GBP2023-07-31
Bank Borrowings/Overdrafts
Current
660,000 GBP2024-07-31
660,000 GBP2023-07-31
Trade Creditors/Trade Payables
Current
1,319,051 GBP2024-07-31
729,192 GBP2023-07-31
Corporation Tax Payable
Current
71,022 GBP2024-07-31
43,263 GBP2023-07-31
Accrued Liabilities
Current
9,512 GBP2024-07-31
1,678 GBP2023-07-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-07-31
Related profiles found in government register
  • PERENNIAL PHARMA LTD
    Info
    Registered number 11826246
    2nd Floor Titan Court, 3 Bishop Square, Hatfield, Hertfordshire AL10 9NA
    Private Limited Company incorporated on 2019-02-14 (6 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    CIF 0
  • PERENNIAL PHARMA LTD
    S
    Registered number 11826246
    2nd Floor, Titan Court, 3 Bishop Square, Hatfield, Hertfordshire, England, AL10 9NA
    CIF 1
  • PERENNIAL PHARMA LTD
    S
    Registered number 11826246
    2nd Floor, Titan Court, 3 Bishop Square, Hatfield, Hertfordshire, England, AL10 9NA
    Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 2nd Floor Titan Court, 3 Bishop Square, Hatfield, Hertfordshire, England
    Active Corporate (4 parents)
    Officer
    2024-04-23 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    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
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.