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 2
  • 1
    Balasubramaniam, Mayuragoban, Dr
    Doctor born in September 1981
    Individual (15 offsprings)
    Officer
    2025-02-10 ~ now
    OF - director → CIF 0
  • 2
    Lumiere 12, Osprey Gardens, Whitfield, Dover, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,593 GBP2023-07-31
    Person with significant control
    2025-02-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Omar, Riaz Ahamed Abdul Sattar
    Pharmacist born in June 1966
    Individual (4 offsprings)
    Officer
    2020-10-06 ~ 2022-01-31
    OF - director → CIF 0
    Omar, Riaz Ahamed Abdul Sattar
    Director born in June 1966
    Individual (4 offsprings)
    2022-11-02 ~ 2025-02-10
    OF - director → CIF 0
    Mr Riaz Ahamed Abdul Sattar Omar
    Born in June 1966
    Individual (4 offsprings)
    Person with significant control
    2020-10-06 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Aziz, Ebrahim Farook
    Pharmacist born in October 1979
    Individual (4 offsprings)
    Officer
    2020-10-06 ~ 2022-01-01
    OF - director → CIF 0
    Aziz, Ebrahim Farook
    Director born in October 1979
    Individual (4 offsprings)
    2022-11-02 ~ 2025-02-10
    OF - director → CIF 0
    Mr Ebrahim Farook Aziz
    Born in October 1979
    Individual (4 offsprings)
    Person with significant control
    2020-10-06 ~ 2022-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Lad, Mukeshbhai Chhaganlal
    Pharmacist born in September 1965
    Individual (6 offsprings)
    Officer
    2020-10-06 ~ 2025-02-10
    OF - director → CIF 0
    Mr Mukeshbhai Chhaganlal Lad
    Born in September 1965
    Individual (6 offsprings)
    Person with significant control
    2020-10-06 ~ 2023-12-17
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    143, Loughborough Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    4,541 GBP2023-06-30
    Person with significant control
    2023-12-17 ~ 2025-02-10
    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
  • 5
    2-3, Berrymoor Court, Wellingborough, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -27,120 GBP2023-10-31
    Person with significant control
    2023-12-17 ~ 2025-02-10
    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
  • 6
    109, Coleman Road, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    17,353 GBP2024-03-31
    Person with significant control
    2023-12-17 ~ 2025-02-10
    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
parent relation
Company in focus

REM PHARMA LTD

Standard Industrial Classification
86210 - General Medical Practice Activities
Brief company account
Property, Plant & Equipment
15,000 GBP2023-10-31
20,000 GBP2022-10-31
Total Inventories
23,665 GBP2022-10-31
Debtors
77 GBP2023-10-31
9,065 GBP2022-10-31
Cash at bank and in hand
71 GBP2023-10-31
6,286 GBP2022-10-31
Current Assets
148 GBP2023-10-31
39,016 GBP2022-10-31
Net Current Assets/Liabilities
-36,270 GBP2023-10-31
-27,335 GBP2022-10-31
Net Assets/Liabilities
-21,270 GBP2023-10-31
-7,335 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
25,000 GBP2023-10-31
25,000 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
10,000 GBP2023-10-31
5,000 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
5,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment
Furniture and fittings
15,000 GBP2023-10-31
20,000 GBP2022-10-31
Finished Goods/Goods for Resale
23,665 GBP2022-10-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
77 GBP2023-10-31
9,065 GBP2022-10-31
Trade Creditors/Trade Payables
Amounts falling due within one year
1,347 GBP2023-10-31
25,081 GBP2022-10-31
Loans received from directors
Amounts falling due within one year
34,222 GBP2023-10-31
40,722 GBP2022-10-31
Accrued Liabilities
Amounts falling due within one year
849 GBP2023-10-31
548 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
3 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-11-01 ~ 2023-10-31
Nominal value of allotted share capital
Class 1 ordinary share
3 GBP2022-11-01 ~ 2023-10-31
3 GBP2021-11-01 ~ 2022-10-31
Average Number of Employees
32022-11-01 ~ 2023-10-31
32021-11-01 ~ 2022-10-31
  • REM PHARMA LTD
    Info
    Registered number 12931778
    Pharmaethical, Workshop 4, Maidstone Innovation Centre, Gidds Pond Way,weavering, Maidstone ME14 5FY
    Private Limited Company incorporated on 2020-10-06 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    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.