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 4
  • 1
    Lai Kuen Chan
    Born in September 1957
    Individual (2 offsprings)
    Person with significant control
    2025-02-21 ~ 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
  • 2
    Mr Kar Man Chung
    Born in March 1970
    Individual (6 offsprings)
    Person with significant control
    2023-01-18 ~ 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
  • 3
    Tanna, Divya
    Pharmacist born in February 1959
    Individual (14 offsprings)
    Officer
    2023-01-18 ~ now
    OF - director → CIF 0
  • 4
    Mr Chi Ho Andre Lam
    Born in May 1997
    Individual (1 offspring)
    Person with significant control
    2023-01-18 ~ 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
Ceased 1
  • Mr Dustin Ki Lok Chu
    Born in December 1992
    Individual (1 offspring)
    Person with significant control
    2023-01-18 ~ 2025-02-21
    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
parent relation
Company in focus

AMMONITE PHARMACEUTICALS LTD

Previous name
AMMONITE PHARMCEUTICALS LTD - 2023-01-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
12023-01-18 ~ 2024-01-31
Fixed Assets - Investments
1 GBP2024-01-31
Fixed Assets
1 GBP2024-01-31
Debtors
Current
399,446 GBP2024-01-31
Current Assets
399,446 GBP2024-01-31
Creditors
Current, Amounts falling due within one year
-219,148 GBP2024-01-31
Net Current Assets/Liabilities
180,298 GBP2024-01-31
Total Assets Less Current Liabilities
180,299 GBP2024-01-31
Net Assets/Liabilities
180,299 GBP2024-01-31
Equity
Called up share capital
1,000 GBP2024-01-31
Share premium
184,100 GBP2024-01-31
Retained earnings (accumulated losses)
-4,801 GBP2024-01-31
Equity
180,299 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
399,446 GBP2024-01-31
Other Creditors
Current
214,900 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
4,248 GBP2024-01-31
Creditors
Current
219,148 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
1.002023-01-18 ~ 2024-01-31

Related profiles found in government register
  • AMMONITE PHARMACEUTICALS LTD
    Info
    AMMONITE PHARMCEUTICALS LTD - 2023-01-19
    Registered number 14602226
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE
    Private Limited Company incorporated on 2023-01-18 (2 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • AMMONITE PHARMACEUTICALS LTD
    S
    Registered number 14602226
    4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom, W1W8BE
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 4th Floor Elsley Court, 20-22 Great Titchfield Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    51,435 GBP2024-03-31
    Person with significant control
    2023-01-26 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.