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 3
  • 1
    Kang, Jarnail Singh
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    2021-11-08 ~ now
    OF - Director → CIF 0
    Mr Jarnail Singh Kang
    Born in March 1967
    Individual (5 offsprings)
    Person with significant control
    2021-11-08 ~ 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
    Tyson, Bradley Steve
    Director born in October 1995
    Individual (13 offsprings)
    Officer
    2023-03-15 ~ now
    OF - Director → CIF 0
    Mr Bradley Tyson
    Born in October 1995
    Individual (13 offsprings)
    Person with significant control
    2021-11-08 ~ 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
    34, All Saints Street, Bolton, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2023-02-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Tyson, Bradley Steve
    Director born in October 1995
    Individual (13 offsprings)
    Officer
    2021-11-08 ~ 2023-01-02
    OF - Director → CIF 0
parent relation
Company in focus

REFINE PHARMA LTD

Previous name
BJ PHARMA (UK) LTD - 2025-02-19
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations
Brief company account
Property, Plant & Equipment
53,691 GBP2023-11-30
13,027 GBP2022-11-30
Fixed Assets
53,691 GBP2023-11-30
13,027 GBP2022-11-30
Total Inventories
1,895,867 GBP2023-11-30
Debtors
87,961 GBP2023-11-30
252,869 GBP2022-11-30
Cash at bank and in hand
168,564 GBP2023-11-30
98,550 GBP2022-11-30
Current Assets
2,152,392 GBP2023-11-30
351,419 GBP2022-11-30
Creditors
Amounts falling due within one year
-1,995,868 GBP2023-11-30
-324,450 GBP2022-11-30
Net Current Assets/Liabilities
156,524 GBP2023-11-30
26,969 GBP2022-11-30
Total Assets Less Current Liabilities
210,215 GBP2023-11-30
39,996 GBP2022-11-30
Creditors
Amounts falling due after one year
-68,376 GBP2023-11-30
-11,245 GBP2022-11-30
Net Assets/Liabilities
141,839 GBP2023-11-30
28,751 GBP2022-11-30
Equity
Called up share capital
2 GBP2023-11-30
2 GBP2022-11-30
Retained earnings (accumulated losses)
141,837 GBP2023-11-30
28,749 GBP2022-11-30
Equity
141,839 GBP2023-11-30
28,751 GBP2022-11-30
Average Number of Employees
72022-12-01 ~ 2023-11-30
22021-11-08 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
70,293 GBP2023-11-30
16,536 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,602 GBP2023-11-30
3,509 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,093 GBP2022-12-01 ~ 2023-11-30

Related profiles found in government register
  • REFINE PHARMA LTD
    Info
    BJ PHARMA (UK) LTD - 2025-02-19
    Registered number 13729940
    80 St. Georges Road, Bolton BL1 2DD
    Private Limited Company incorporated on 2021-11-08 (3 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • BJ PHARMA (UK) LTD
    S
    Registered number 13729940
    34 All Saints Street, Bolton, United Kingdom, BL1 2ER
    CIF 1 CIF 2
  • BJ PHARMA (UK) LTD
    S
    Registered number 13729940
    34 All Saints Street, Bolton, United Kingdom, BL1 2ER
    Limited in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    80 St. Georges Road, Bolton, England
    Active Corporate (3 parents)
    Person with significant control
    2024-04-22 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    80 St. Georges Road, Bolton, England
    Active Corporate (3 parents)
    Officer
    2024-06-15 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2024-06-15 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • 80 St. Georges Road, Bolton, England
    Active Corporate (3 parents)
    Officer
    2024-04-22 ~ 2024-06-11
    CIF 2 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.