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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 1
  • Pilant, Gregory Phelps
    Biochemist born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-15 ~ dissolved
    OF - Director → CIF 0
Ceased 5
  • 1
    Taylor, Richard Mitchell
    Chartered Accountant born in December 1966
    Individual (24 offsprings)
    Officer
    icon of calendar 2022-05-12 ~ 2023-01-17
    OF - Director → CIF 0
  • 2
    Pilant, Gregory Phelps, Chairman
    Biochemist born in January 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-08-01 ~ 2022-05-16
    OF - Director → CIF 0
  • 3
    Fisher, Graham Paul
    Director born in November 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-04-19 ~ 2023-01-17
    OF - Director → CIF 0
    Mr Graham Paul Fisher
    Born in November 1963
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2021-04-19 ~ 2022-10-31
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Clark, Robert
    Commercial Director born in August 1958
    Individual
    Officer
    icon of calendar 2021-08-01 ~ 2021-11-03
    OF - Director → CIF 0
  • 5
    Duffy, Sean Francis
    Banking & Finance born in November 1966
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2021-09-04
    OF - Director → CIF 0
parent relation
Company in focus

DGH PHARMA (EUROPE) LTD

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Debtors
14,627 GBP2022-04-30
Cash at bank and in hand
100 GBP2022-04-30
Current Assets
14,727 GBP2022-04-30
Creditors
Current
163,076 GBP2022-04-30
Net Current Assets/Liabilities
-148,349 GBP2022-04-30
Total Assets Less Current Liabilities
-148,349 GBP2022-04-30
Equity
Called up share capital
100 GBP2022-04-30
Retained earnings (accumulated losses)
-148,449 GBP2022-04-30
Equity
-148,349 GBP2022-04-30
Average Number of Employees
22021-04-19 ~ 2022-04-30
Other Debtors
Current, Amounts falling due within one year
14,627 GBP2022-04-30
Trade Creditors/Trade Payables
Current
1 GBP2022-04-30
Other Creditors
Current
163,075 GBP2022-04-30

Related profiles found in government register
  • DGH PHARMA (EUROPE) LTD
    Info
    Registered number 13343948
    icon of address6th Floor 9 Appold Street, London EC2A 2AP
    PRIVATE LIMITED COMPANY incorporated on 2021-04-19 and dissolved on 2025-04-15 (3 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2022-12-01
    CIF 0
  • DGH PHARMA (EUROPE) LIMITED
    S
    Registered number 13343948
    icon of address13, Whittingehame Drive, Glasgow, County (optional), United Kingdom, G12 0XT
    Incorporated in United Kingdom
    CIF 1
  • DGH PHARMA (EUROPE) LIMITED
    S
    Registered number 13343948
    icon of address13, Whittinghame Drive, Glasgow, United Kingdom, G120XT
    Incorporated in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address4385, 14515270 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-11-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 1 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 1 - Right to appoint or remove directors as a member of a firmOE
  • 2
    icon of address4385, 14518006 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-01 ~ dissolved
    CIF 2 - Right to appoint or remove directors as a member of a firmOE
    CIF 2 - Ownership of voting rights - 75% or more as a member of a firmOE
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    icon of address4385, 14518011 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-01 ~ dissolved
    CIF 3 - Right to appoint or remove directors as a member of a firmOE
    CIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firmOE

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