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
  • Meisner, Susannah
    Director born in April 1983
    Individual (27 offsprings)
    Officer
    2022-05-20 ~ now
    OF - Director → CIF 0
    Mrs Susannah Meisner
    Born in April 1983
    Individual (27 offsprings)
    Person with significant control
    2022-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Meisner, Susannah
    Director born in April 1983
    Individual (27 offsprings)
    Officer
    2021-12-23 ~ 2022-05-20
    OF - Director → CIF 0
    Mrs Susannah Meisner
    Born in April 1983
    Individual (27 offsprings)
    Person with significant control
    2021-12-23 ~ 2022-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Oppenheimer, Martin Zvi
    Director born in November 1989
    Individual (65 offsprings)
    Officer
    2020-11-03 ~ 2021-12-23
    OF - Director → CIF 0
    Martin Zvi Oppenheimer
    Born in November 1989
    Individual (65 offsprings)
    Person with significant control
    2020-11-03 ~ 2021-12-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Spitzer, Benjamin Daniel
    Director born in November 1984
    Individual (61 offsprings)
    Officer
    2022-05-20 ~ 2022-05-20
    OF - Director → CIF 0
    Mr Benjamin Daniel Spitzer
    Born in November 1984
    Individual (61 offsprings)
    Person with significant control
    2022-05-20 ~ 2022-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHARMACIA DEVELOPMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Total Inventories
1,110,723 GBP2022-11-30
Debtors
57,870 GBP2023-11-30
673,270 GBP2022-11-30
Current Assets
57,870 GBP2023-11-30
1,783,993 GBP2022-11-30
Net Current Assets/Liabilities
63,209 GBP2023-11-30
1,751,383 GBP2022-11-30
Total Assets Less Current Liabilities
63,209 GBP2023-11-30
1,751,383 GBP2022-11-30
Net Assets/Liabilities
-76,791 GBP2023-11-30
-1,183 GBP2022-11-30
Other Debtors
Amounts falling due within one year
57,870 GBP2023-11-30
673,270 GBP2022-11-30
Amount of value-added tax that is payable
Amounts falling due within one year
-6,926 GBP2023-11-30
-4,554 GBP2022-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
837 GBP2023-11-30
664 GBP2022-11-30
Other Creditors
Amounts falling due within one year
5,000 GBP2022-11-30
Accrued Liabilities
Amounts falling due within one year
750 GBP2023-11-30
31,500 GBP2022-11-30
Bank Borrowings
Amounts falling due after one year
1,612,566 GBP2022-11-30
Other Creditors
Amounts falling due after one year
140,000 GBP2023-11-30
140,000 GBP2022-11-30
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30

Related profiles found in government register
  • PHARMACIA DEVELOPMENTS LIMITED
    Info
    Registered number 12994679
    Unit 4, First Floor Technology Park, Colindeep Lane, London NW9 6BX
    Private Limited Company incorporated on 2020-11-03 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    CIF 0
  • PHARMACIA DEVELOPMENTS LIMITED
    S
    Registered number 12994679
    115, Craven Park Road, London, United Kingdom, N15 6BL
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2021-12-08 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.