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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 5
  • 1
    Kirk, Joseph Elliott
    Director born in January 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-05-16 ~ now
    OF - Director → CIF 0
  • 2
    Bennett, Joseph William Jackson
    Investment Manager born in November 1987
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Yarwood, Richard
    Director born in September 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-01-26 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Robert John
    Director born in February 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-08 ~ now
    OF - Director → CIF 0
  • 5
    HAMSARD 3647 LIMITED - 2021-12-06
    icon of addressRutland House, 148 Edmund Street, Birmingham, England
    Active Corporate (8 parents, 2 offsprings)
    Profit/Loss (Company account)
    -52,959 GBP2022-11-01 ~ 2023-10-31
    Person with significant control
    icon of calendar 2021-12-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Layland, James
    Director born in November 1969
    Individual
    Officer
    icon of calendar 2022-01-26 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    Ransome, Edward Peter Taylor
    Investor born in July 1984
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ 2024-04-09
    OF - Director → CIF 0
  • 3
    Jones, Jonathan James
    Solicitor born in October 1967
    Individual (40 offsprings)
    Officer
    icon of calendar 2021-07-07 ~ 2021-12-06
    OF - Director → CIF 0
  • 4
    HSE DIRECTORS LIMITED - 2003-01-20
    HAMMOND SUDDARDS DIRECTORS LIMITED - 2000-12-08
    SSH DIRECTORS LIMITED - 2012-01-04
    HAMMONDS DIRECTORS LIMITED - 2010-12-31
    SQUIRE SANDERS DIRECTORS LIMITED - 2014-05-30
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 74 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2021-07-07 ~ 2021-12-06
    PE - Director → CIF 0
    Person with significant control
    2021-07-07 ~ 2021-12-06
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HAMMOND SUDDARDS SECRETARIES LIMITED - 2000-12-08
    HSE SECRETARIES LIMITED - 2003-01-20
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    icon of addressPremier Place, 2 & A Half Devonshire Square, London, United Kingdom
    Active Corporate (3 parents, 70 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    2021-07-07 ~ 2021-12-06
    PE - Secretary → CIF 0
parent relation
Company in focus

SUREPHARM MIDCO LIMITED

Previous name
HAMSARD 3648 LIMITED - 2021-12-06
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
    icon of addressChiltern Capital C/o Chiltern Capital, 25 Procter Street, London WC1V 6NY
    PRIVATE LIMITED COMPANY incorporated on 2021-07-07 (4 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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