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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Cox, Paul Astley
    Business Executive born in May 1970
    Individual (3 offsprings)
    Officer
    2023-01-01 ~ 2025-02-28
    OF - Director → CIF 0
  • 2
    Hillmen, Peter, Prof
    Born in January 1962
    Individual (9 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Hay, Andrew Robert Hamilton
    Born in August 1967
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 4
    Lackner, Thomas Andreas
    Business Executive born in November 1966
    Individual (1 offspring)
    Officer
    2020-03-20 ~ 2023-01-01
    OF - Director → CIF 0
  • 5
    Capitol Services, Inc., Suite B, 1675 S State Street, De 19901, United States
    Corporate (1 offspring)
    Person with significant control
    2020-03-20 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    ABOGADO NOMINEES LIMITED
    01688036
    100, New Bridge Street, London, United Kingdom
    Active Corporate (114 parents, 1869 offsprings)
    Officer
    2020-03-20 ~ 2023-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

APELLIS UK LIMITED

Period: 2020-03-20 ~ now
Company number: 12528378
Registered name
APELLIS UK LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Turnover/Revenue
6,416,415 GBP2024-01-01 ~ 2024-12-31
6,581,389 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
6,416,415 GBP2024-01-01 ~ 2024-12-31
6,581,389 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-6,177,527 GBP2024-01-01 ~ 2024-12-31
-6,363,627 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
238,888 GBP2024-01-01 ~ 2024-12-31
217,762 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
241,069 GBP2024-01-01 ~ 2024-12-31
217,762 GBP2023-01-01 ~ 2023-12-31
Debtors
1,005,849 GBP2024-12-31
1,946,303 GBP2022-12-31
Current Assets
1,642,945 GBP2024-12-31
2,264,578 GBP2023-12-31
Net Current Assets/Liabilities
563,520 GBP2024-12-31
378,660 GBP2023-12-31
Total Assets Less Current Liabilities
563,520 GBP2024-12-31
378,660 GBP2023-12-31
Equity
Called up share capital
4 GBP2024-12-31
4 GBP2023-12-31
Share premium
149,996 GBP2024-12-31
149,996 GBP2023-12-31
Retained earnings (accumulated losses)
413,520 GBP2024-12-31
228,660 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
184,860 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
184,860 GBP2024-01-01 ~ 2024-12-31
162,999 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
637,096 GBP2024-12-31
318,275 GBP2023-12-31
208,661 GBP2022-12-31
Audit Fees/Expenses
6,000 GBP2024-01-01 ~ 2024-12-31
6,498 GBP2023-01-01 ~ 2023-12-31
Average number of employees in administration and support functions
112024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,084 GBP2024-01-01 ~ 2024-12-31
66,092 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
4,740,044 GBP2024-01-01 ~ 2024-12-31
3,760,008 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
60,267 GBP2024-01-01 ~ 2024-12-31
54,763 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
60,267 GBP2024-01-01 ~ 2024-12-31
51,218 GBP2023-01-01 ~ 2023-12-31
Other Debtors
Current
1,874 GBP2023-12-31
Prepayments/Accrued Income
33,705 GBP2024-12-31
5,284 GBP2023-12-31
Debtors
Current
1,005,849 GBP2024-12-31
1,946,303 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,725 GBP2024-12-31
86,632 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
429,159 GBP2024-12-31
1,082,947 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
34,911 GBP2024-12-31
21,965 GBP2023-12-31
Other Creditors
Amounts falling due within one year
41,460 GBP2024-12-31
22,209 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
567,170 GBP2024-12-31
672,165 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Director Remuneration
566,490 GBP2024-01-01 ~ 2024-12-31
  • APELLIS UK LIMITED
    Info
    Registered number 12528378
    6th Floor 2 Kingdom Street, Paddington, London W2 6BD
    PRIVATE LIMITED COMPANY incorporated on 2020-03-20 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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