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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.

Parent entities and officers 4
  • 1
    Robertson, Peter Anthony
    Born in January 1980
    Individual (33 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
  • 2
    Burman, Anand Chand, Dr
    Born in May 1952
    Individual (3 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
    Dr Anand Chand Burman
    Born in May 1952
    Individual (3 offsprings)
    Person with significant control
    2020-07-15 ~ now
    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
  • 3
    Minnie Burman
    Born in August 1958
    Individual (2 offsprings)
    Person with significant control
    2020-07-15 ~ now
    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
  • 4
    Webb, Paul Anthony
    Born in July 1975
    Individual (56 offsprings)
    Officer
    2020-07-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

DRF ALTHEA (UK) LIMITED

Period: 2020-07-15 ~ now
Company number: 12744781
Registered name
DRF ALTHEA (UK) LIMITED - now
Standard Industrial Classification
72190 - Other Research And Experimental Development On Natural Sciences And Engineering
Brief company account
Fixed Assets - Investments
1,813,767 GBP2025-03-31
1,793,831 GBP2024-03-31
Debtors
233,806 GBP2025-03-31
84,925 GBP2024-03-31
Cash at bank and in hand
59,335 GBP2025-03-31
230,929 GBP2024-03-31
Current Assets
1,155,304 GBP2025-03-31
1,178,017 GBP2024-03-31
Creditors
Amounts falling due within one year
-3,373,157 GBP2025-03-31
-3,727,275 GBP2024-03-31
Net Current Assets/Liabilities
-2,217,853 GBP2025-03-31
-2,549,258 GBP2024-03-31
Total Assets Less Current Liabilities
-404,086 GBP2025-03-31
-755,427 GBP2024-03-31
Equity
Called up share capital
821,200 GBP2025-03-31
100 GBP2024-03-31
Share premium
73,900 GBP2025-03-31
0 GBP2024-03-31
Retained earnings (accumulated losses)
-1,299,186 GBP2025-03-31
-755,527 GBP2024-03-31
Equity
-404,086 GBP2025-03-31
-755,427 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
740,576 GBP2025-03-31
740,576 GBP2024-03-31
Amounts invested in assets
Non-current
1,813,767 GBP2025-03-31
1,793,831 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
231,744 GBP2025-03-31
81,342 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
2,062 GBP2025-03-31
3,583 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
233,806 GBP2025-03-31
84,925 GBP2024-03-31
Trade Creditors/Trade Payables
Current
215,969 GBP2025-03-31
17,519 GBP2024-03-31
Amounts owed to group undertakings
Current
3,135,000 GBP2025-03-31
3,682,086 GBP2024-03-31
Other Taxation & Social Security Payable
Current
10,989 GBP2025-03-31
7,656 GBP2024-03-31
Other Creditors
Current
11,199 GBP2025-03-31
20,014 GBP2024-03-31
Creditors
Current
3,373,157 GBP2025-03-31
3,727,275 GBP2024-03-31

  • DRF ALTHEA (UK) LIMITED
    Info
    Registered number 12744781
    Dixcart House Addlestone Road, Bourne Business Park, Addlestone, Surrey KT15 2LE
    PRIVATE LIMITED COMPANY incorporated on 2020-07-15 (5 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.