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
    Roman, Feba
    Director born in August 1985
    Individual (4 offsprings)
    Officer
    2021-10-08 ~ now
    OF - director → CIF 0
    Mrs Feba Roman
    Born in August 1985
    Individual (4 offsprings)
    Person with significant control
    2021-06-22 ~ 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 directors → CIF 0
  • 2
    Roman, Rexon
    Company Director born in June 1978
    Individual (5 offsprings)
    Officer
    2021-09-29 ~ now
    OF - director → CIF 0
    Mr Rexon Roman
    Born in June 1978
    Individual (5 offsprings)
    Person with significant control
    2021-06-22 ~ 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 directors → CIF 0
Ceased 1
  • Roman, Feba
    Director born in August 1978
    Individual (4 offsprings)
    Officer
    2021-06-22 ~ 2021-10-07
    OF - director → CIF 0
    Ms Feba Roman
    Born in August 1978
    Individual (4 offsprings)
    Person with significant control
    2021-06-22 ~ 2022-07-07
    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 directors → CIF 0
    Mrs Feba Roman
    Born in August 1985
    Individual (4 offsprings)
    Person with significant control
    2022-06-22 ~ 2022-07-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

ROMAN PHARMA LTD

Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Intangible Assets
32,589 GBP2023-06-30
36,210 GBP2022-06-30
Fixed Assets - Investments
1,605,500 GBP2023-06-30
1,495,000 GBP2022-06-30
Fixed Assets
1,638,089 GBP2023-06-30
1,531,210 GBP2022-06-30
Debtors
24,518 GBP2023-06-30
26,312 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-339,798 GBP2023-06-30
-107,387 GBP2022-06-30
Net Current Assets/Liabilities
-315,280 GBP2023-06-30
-81,075 GBP2022-06-30
Total Assets Less Current Liabilities
1,322,809 GBP2023-06-30
1,450,135 GBP2022-06-30
Creditors
Non-current, Amounts falling due after one year
-1,318,678 GBP2023-06-30
-1,443,288 GBP2022-06-30
Net Assets/Liabilities
4,131 GBP2023-06-30
6,847 GBP2022-06-30
Equity
Called up share capital
2 GBP2023-06-30
2 GBP2022-06-30
Retained earnings (accumulated losses)
4,129 GBP2023-06-30
6,845 GBP2022-06-30
Equity
4,131 GBP2023-06-30
6,847 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-06-22 ~ 2022-06-30
Investments in group undertakings and participating interests
1,605,500 GBP2023-06-30
1,495,000 GBP2022-06-30
Other Debtors
Amounts falling due within one year
24,518 GBP2023-06-30
26,312 GBP2022-06-30
Bank Borrowings/Overdrafts
Current
160,889 GBP2023-06-30
161,478 GBP2022-06-30
Amounts owed to group undertakings
Current
112,168 GBP2023-06-30
-147,679 GBP2022-06-30
Other Creditors
Current
66,741 GBP2023-06-30
93,588 GBP2022-06-30
Creditors
Current
339,798 GBP2023-06-30
107,387 GBP2022-06-30
Bank Borrowings/Overdrafts
Non-current
1,318,678 GBP2023-06-30
1,443,288 GBP2022-06-30
Related profiles found in government register
  • ROMAN PHARMA LTD
    Info
    Registered number 13471551
    23 The Drive, Banstead, Surrey SM7 1DF
    Private Limited Company incorporated on 2021-06-22 (4 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • ROMAN PHARMA LTD
    S
    Registered number 13471551
    23, The Drive, Banstead, England, SM7 1DF
    Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 106 Ewell Road, Surbiton, Surrey
    Corporate (3 parents)
    Equity (Company account)
    58,197 GBP2023-08-31
    Person with significant control
    2021-12-02 ~ now
    CIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.