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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 10
  • 1
    Smith, Robert John
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 2
    Kirk, Joseph Elliott
    Director born in January 1984
    Individual (11 offsprings)
    Officer
    2024-05-16 ~ now
    OF - Director → CIF 0
  • 3
    Yarwood, Richard
    Director born in October 1954
    Individual (20 offsprings)
    Officer
    2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Bennett, Joseph William Jackson
    Investment Manager born in December 1987
    Individual (59 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Layland, James
    Director born in December 1969
    Individual (5 offsprings)
    Officer
    2022-01-26 ~ 2024-05-16
    OF - Director → CIF 0
  • 6
    Ransome, Edward Peter Taylor
    Born in July 1984
    Individual (32 offsprings)
    Officer
    2021-12-10 ~ 2024-04-09
    OF - Director → CIF 0
  • 7
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (289 offsprings)
    Officer
    2021-07-07 ~ 2021-12-06
    OF - Director → CIF 0
  • 8
    SQUIRE PATTON BOGGS SECRETARIES LIMITED
    - now 02806507
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    2021-07-07 ~ 2021-12-06
    OF - Secretary → CIF 0
  • 9
    SUREPHARM TOPCO LIMITED
    - now 13487288
    HAMSARD 3647 LIMITED - 2021-12-06 13487288 15459072... (more)
    Rutland House, 148 Edmund Street, Birmingham, England
    Dissolved Corporate (13 parents, 2 offsprings)
    Person with significant control
    2021-12-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 10
    SQUIRE PATTON BOGGS DIRECTORS LIMITED
    - now 02806502
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    Premier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (13 parents, 1697 offsprings)
    Officer
    2021-07-07 ~ 2021-12-06
    OF - Director → CIF 0
    Person with significant control
    2021-07-07 ~ 2021-12-06
    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

SUREPHARM MIDCO LIMITED

Period: 2021-12-06 ~ 2025-09-23
Company number: 13497998
Registered names
SUREPHARM MIDCO LIMITED - Dissolved 13498004
HAMSARD 3648 LIMITED - 2021-12-06 15473392... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-11-01 ~ 2023-10-31
02021-07-07 ~ 2022-10-31
Par Value of Share
Class 1 ordinary share
12022-11-01 ~ 2023-10-31
Interest Payable/Similar Charges (Finance Costs)
1,091,399 GBP2022-11-01 ~ 2023-10-31
559,194 GBP2021-07-07 ~ 2022-10-31
Profit/Loss on Ordinary Activities Before Tax
-1,091,399 GBP2022-11-01 ~ 2023-10-31
-559,194 GBP2021-07-07 ~ 2022-10-31
Profit/Loss
-1,091,399 GBP2022-11-01 ~ 2023-10-31
-559,194 GBP2021-07-07 ~ 2022-10-31
Comprehensive Income/Expense
-1,091,399 GBP2022-11-01 ~ 2023-10-31
-559,194 GBP2021-07-07 ~ 2022-10-31
Fixed Assets - Investments
1 GBP2023-10-31
1 GBP2022-10-31
Debtors
9,430,089 GBP2023-10-31
8,930,089 GBP2022-10-31
Creditors
Current
509,358 GBP2023-10-31
509,358 GBP2022-10-31
Net Current Assets/Liabilities
8,920,731 GBP2023-10-31
8,420,731 GBP2022-10-31
Total Assets Less Current Liabilities
8,920,732 GBP2023-10-31
8,420,732 GBP2022-10-31
Creditors
Non-current
10,571,324 GBP2023-10-31
8,979,925 GBP2022-10-31
Net Assets/Liabilities
-1,650,592 GBP2023-10-31
-559,193 GBP2022-10-31
Equity
Called up share capital
1 GBP2023-10-31
1 GBP2022-10-31
Retained earnings (accumulated losses)
-1,650,593 GBP2023-10-31
-559,194 GBP2022-10-31
Equity
-1,650,592 GBP2023-10-31
-559,193 GBP2022-10-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-07-07 ~ 2022-10-31
Issue of Equity Instruments
1 GBP2021-07-07 ~ 2022-10-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-1,091,399 GBP2022-11-01 ~ 2023-10-31
-559,194 GBP2021-07-07 ~ 2022-10-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-10-31
Investments in Group Undertakings
1 GBP2023-10-31
1 GBP2022-10-31
Amounts Owed by Group Undertakings
Current
9,430,089 GBP2023-10-31
8,930,089 GBP2022-10-31
Amounts owed to group undertakings
Current
509,358 GBP2023-10-31
509,358 GBP2022-10-31
Other Remaining Borrowings
Non-current
10,571,324 GBP2023-10-31
8,979,925 GBP2022-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-10-31
Profit/Loss
Retained earnings (accumulated losses)
-1,091,399 GBP2022-11-01 ~ 2023-10-31

  • SUREPHARM MIDCO LIMITED
    Info
    HAMSARD 3648 LIMITED - 2021-12-06
    Registered number 13497998
    Chiltern Capital C/o Chiltern Capital, 25 Procter Street, London WC1V 6NY
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 and dissolved on 2025-09-23 (4 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.