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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
Active 7
  • 1
    Dr Tony Ivan Sorensen
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hakkinen, Marko Tapio
    Born in February 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Nevala, Niko Johannes
    Born in September 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
    Mr Niko Johannes Nevala
    Born in September 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Pall, Sunita
    Born in January 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 5
    Ruokostenpohja, Pasi Petteri
    Born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-22 ~ now
    OF - Director → CIF 0
    Mr Pasi Petteri Ruokostenpohja
    Born in July 1967
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2021-01-22 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Koivunen, Tessa
    Born in July 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
  • 7
    Mills, John
    Born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-24 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Sorensen, Tony Ivan
    Director born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-22 ~ 2023-06-27
    OF - Director → CIF 0
  • 2
    Pall, Sunita
    Director born in January 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ 2025-01-14
    OF - Director → CIF 0
  • 3
    Kanabar, Parul
    Director born in September 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-01 ~ 2025-06-24
    OF - Director → CIF 0
parent relation
Company in focus

75PHARMA GROUP LIMITED

Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
24,888 GBP2023-12-31
110,358 GBP2022-12-31
Debtors
Current
229,334 GBP2023-12-31
796,210 GBP2022-12-31
Cash at bank and in hand
1,828 GBP2023-12-31
29,473 GBP2022-12-31
Current Assets
231,162 GBP2023-12-31
825,683 GBP2022-12-31
Net Current Assets/Liabilities
-154,656 GBP2023-12-31
590,028 GBP2022-12-31
Net Assets/Liabilities
-129,768 GBP2023-12-31
700,386 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Investments in Subsidiaries
24,888 GBP2023-12-31
24,888 GBP2022-12-31
Investments in group undertakings and participating interests
24,888 GBP2023-12-31
110,358 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
24,888 GBP2022-12-31
Amounts Owed By Related Parties
220,613 GBP2023-12-31
783,704 GBP2022-12-31
Other Debtors
8,721 GBP2023-12-31
12,506 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
229,334 GBP2023-12-31
Amounts falling due within one year, Current
796,210 GBP2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
117,300 shares2023-12-31
117,300 shares2022-12-31

Related profiles found in government register
  • 75PHARMA GROUP LIMITED
    Info
    Registered number 13152498
    icon of address123 Buckingham Palace Road, London SW1W 9SH
    PRIVATE LIMITED COMPANY incorporated on 2021-01-22 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • 75PHARMA GROUP LIMITED
    S
    Registered number 13152498
    icon of address123, Buckingham Palace Road, London, United Kingdom, SW1W 9SH
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address123 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -84,542 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-07-01 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.