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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 4
  • 1
    Dadgar, Payam
    Born in October 1980
    Individual (1 offspring)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Timmis, Jonathan Paul
    Born in June 1975
    Individual (129 offsprings)
    Officer
    2025-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Lucot, Sebastien
    Director born in February 1967
    Individual (1 offspring)
    Officer
    2023-05-24 ~ 2025-02-01
    OF - Director → CIF 0
  • 4
    COOPER CONSUMER HEALTH UK LIMITED 14890869
    Verrijn Stuart Weg 60, Diemen, Netherlands
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-05-24 ~ now
    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
parent relation
Company in focus

COOPER CONSUMER HEALTH UK LIMITED

Period: 2023-05-24 ~ now
Company number: 14890869
Registered name
COOPER CONSUMER HEALTH UK LIMITED - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Average Number of Employees
62024-01-01 ~ 2024-12-31
22023-05-24 ~ 2023-12-31
Property, Plant & Equipment
1,333 GBP2024-12-31
Fixed Assets
1,333 GBP2024-12-31
Total Inventories
1,328,030 GBP2024-12-31
Debtors
275,175 GBP2024-12-31
Cash at bank and in hand
1,364,414 GBP2024-12-31
1 GBP2023-12-31
Current Assets
2,967,619 GBP2024-12-31
1 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-4,101,093 GBP2024-12-31
Net Current Assets/Liabilities
-1,133,474 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
-1,132,141 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
-1,132,141 GBP2024-12-31
1 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Retained earnings (accumulated losses)
-1,132,142 GBP2024-12-31
Equity
-1,132,141 GBP2024-12-31
1 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
332024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,638 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
305 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
305 GBP2024-12-31
Property, Plant & Equipment
Office equipment
1,333 GBP2024-12-31
Bank Overdrafts
Current
3,445,824 GBP2024-12-31
Trade Creditors/Trade Payables
Current
14,956 GBP2024-12-31
Amounts owed to group undertakings
Current
311,540 GBP2024-12-31
Taxation/Social Security Payable
Current
74,606 GBP2024-12-31
Other Creditors
Current
4,066 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
250,101 GBP2024-12-31
Creditors
Current
4,101,093 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31

Related profiles found in government register
  • COOPER CONSUMER HEALTH UK LIMITED
    Info
    Registered number 14890869
    Invision House, Wilbury Way, Hitchin, Herts SG4 0TY
    PRIVATE LIMITED COMPANY incorporated on 2023-05-24 (2 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    CIF 0
  • COOPER CONSUMER HEALTH B.V.
    S
    Registered number 56307675
    Verrijn Stuart Weg 60, Diemen, Netherlands, 1112AX
    LIMITED COMPANY in NETHERLANDS
    CIF 1
  • COOPER CONSUMER HEALTH B.V.
    S
    Registered number missing
    Verrijn Stuart Weg 60, Diemen, Netherlands, 1112AX
    Limited Company
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    COOPER CONSUMER HEALTH UK LIMITED
    14890869
    Invision House, Wilbury Way, Hitchin, Herts, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-24 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2023-05-24 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.