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 4
  • 1
    Henningsen, Mads Renlef
    Director born in July 1981
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Mads Renlef Henningsen
    Born in July 1981
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Poulsen, Lars Mark
    Director born in March 1975
    Individual (1 offspring)
    Officer
    2021-03-02 ~ now
    OF - Director → CIF 0
    Mr Lars Mark Poulsen
    Born in March 1975
    Individual (1 offspring)
    Person with significant control
    2021-03-02 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Mamo, Alicia
    Managing Director born in June 1991
    Individual (1 offspring)
    Officer
    2024-12-01 ~ now
    OF - Director → CIF 0
  • 4
    78, York Street, London, England
    Active Corporate (1 parent, 92 offsprings)
    Equity (Company account)
    203,309 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MACURE PHARMA UK LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Total Inventories
552,806 GBP2023-12-31
543,248 GBP2022-12-31
Debtors
10,540,691 GBP2023-12-31
2,631,208 GBP2022-12-31
Cash at bank and in hand
1,475,643 GBP2023-12-31
1,631,324 GBP2022-12-31
Current Assets
12,569,140 GBP2023-12-31
4,805,780 GBP2022-12-31
Net Current Assets/Liabilities
1,942,529 GBP2023-12-31
1,132,699 GBP2022-12-31
Total Assets Less Current Liabilities
1,942,529 GBP2023-12-31
1,132,699 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,942,429 GBP2023-12-31
1,132,599 GBP2022-12-31
Equity
1,942,529 GBP2023-12-31
1,132,699 GBP2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
1,134,372 GBP2023-12-31
713,860 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
9,370,109 GBP2023-12-31
1,916,752 GBP2022-12-31
Other Debtors
Current
5,434 GBP2023-12-31
171 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
425 GBP2022-12-31
Prepayments/Accrued Income
Current
30,776 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
10,540,691 GBP2023-12-31
2,631,208 GBP2022-12-31
Trade Creditors/Trade Payables
Current
211,918 GBP2023-12-31
16,893 GBP2022-12-31
Amounts owed to group undertakings
Current
9,796,527 GBP2023-12-31
3,133,924 GBP2022-12-31
Corporation Tax Payable
Current
105,849 GBP2023-12-31
191,383 GBP2022-12-31
Other Creditors
Current
67 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
17,273 GBP2023-12-31
10,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
1,860 GBP2023-12-31
27,034 GBP2022-12-31
Between one and five year
1,860 GBP2022-12-31
All periods
1,860 GBP2023-12-31
28,894 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
-425 GBP2022-12-31

  • MACURE PHARMA UK LIMITED
    Info
    Registered number 13237576
    3 Waterhouse Square, 138 - 142 Holborn, London EC1N 2SW
    Private Limited Company incorporated on 2021-03-02 (4 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.