SCHWARZ PHARMA EMPLOYEE NOMINEE LIMITED Credit Check Report

Company Overview

Schwarz Pharma Employee Nominee Limited is a Dissolved Private Limited Company.

Registered Address

Hill House, 1 Little New Street, London, EC4A 3TR

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Companies House Data

Company Name	SCHWARZ PHARMA EMPLOYEE NOMINEE LIMITED
Company Number	03022324
Registered Office Address	Hill House
	1 Little New Street
	EC4A 3TR
Company Category	Private Limited Company
Company Status	Dissolved
Accounts Last Made Up Date	31/12/2010

Directors & Members

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	Konstantin Alvensleben - Director (German, 69 years old, born August 1957) Appointed 01 August 1999, Resigned 29 February 2004	Resigned
	Brian Caines - Director (British, 81 years old, born May 1945) Appointed 23 March 1995, Resigned 01 December 2007	Resigned
	Martyn Duncumb - Director (British, 87 years old, born February 1939) Appointed 07 March 1995, Resigned 23 March 1995	Resigned
	Mark Hardy - Director (British, 73 years old, born June 1953) Appointed 01 December 2007	Active
	Colleen Harney - Director (British, 76 years old, born April 1950) Appointed 07 March 1995, Resigned 23 March 1995	Resigned
	Stephen Jones - Director (British, 74 years old, born August 1952) Appointed 01 December 2007	Active
	Andrea Quellhorst - Director (British, 61 years old, born July 1965) Appointed 01 March 2004, Resigned 30 November 2007	Resigned
	Martin Schneider - Director (German, 63 years old, born October 1963) Appointed 01 May 2007, Resigned 31 January 2010	Resigned
	Detlef Thielgen - Director (German, 66 years old, born September 1960) Appointed 30 July 2002, Resigned 19 January 2012	Resigned
	Instant Companies Limited - Nominee Director Appointed 15 February 1995, Resigned 07 March 1995	Resigned
	Swift Incorporations Limited - Nominee Secretary Appointed 15 February 1995, Resigned 07 March 1995	Resigned

Secretaries

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	Brian Caines - Secretary (British) Appointed 23 March 1995, Resigned 01 December 2007	Resigned
	Martyn Duncumb - Secretary (British) Appointed 07 March 1995, Resigned 23 March 1995	Resigned
	Terence Hammett - Secretary (British) Appointed 23 March 1995, Resigned 11 August 1999	Resigned
	Mark Hardy - Secretary (British) Appointed 01 December 2007	Active
	Swift Incorporations Limited - Nominee Secretary Appointed 15 February 1995, Resigned 07 March 1995	Resigned

Other Company Directorships

Mark Hardy
CELLTECH JAPAN LIMITED
CHIROSCIENCE GROUP LIMITED
CHIROSCIENCE R&D LIMITED
CONFIRMANT LIMITED
FIPAR
FIPAR UK LIMITED
MEDEVA LIMITED
MEDO PHARMACEUTICALS LIMITED
OXFORD GLYCOSCIENCES
SCHWARZ PHARMA LIMITED
SCHWARZ PHARMACEUTICALS LIMITED
UCB BRIDGWATER PENSION TRUST LIMITED
UCB BRITISH PENSION TRUST LIMITED
UCB FIPAR LIMITED
UCB SERVICES LIMITED
UCB T & R GRAHAM LIMITED
UCB WATFORD LIMITED
VEDIM LIMITED
VIKING TRADING CO. LIMITED

Stephen Jones
CELLTECH GROUP LIMITED
CELLTECH JAPAN LIMITED
CELLTECH LIMITED
CELLTECH PENSION TRUSTEES LIMITED
CELLTECH PHARMA EUROPE LIMITED
CELLTECH R&D LIMITED
CHIROSCIENCE GROUP LIMITED
CHIROSCIENCE R&D LIMITED
CONFIRMANT LIMITED
DARWIN DISCOVERY LIMITED
EVANS HEALTHCARE LIMITED
FIPAR
FIPAR UK LIMITED
INTERNATIONAL MEDICATION SYSTEMS (U.K.) LIMITED
MEDEVA INTERNATIONAL LIMITED
MEDEVA LIMITED
MEDEVA UK PENSION LIMITED
MEDO PHARMACEUTICALS LIMITED
OXFORD GLYCOSCIENCES
OXFORD GLYCOSCIENCES (UK) LIMITED
OXFORD GLYCOTHERAPEUTICS LIMITED
SCHWARZ PHARMA LIMITED
SCHWARZ PHARMACEUTICALS LIMITED
UCB (INVESTMENTS) LIMITED
UCB FIPAR LIMITED
UCB PHARMA LIMITED
UCB SERVICES LIMITED
UCB T & R GRAHAM LIMITED
UCB WATFORD LIMITED
VEDIM LIMITED
VIKING TRADING CO. LIMITED

Balance Sheet

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Common Size Financial Analysis

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Secured Creditors

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Public Record Information

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Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

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Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

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Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

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Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

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Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

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This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

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There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around EC4A 3TR

	OMAHA NOMINEES SIX (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FIVE (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES SIX (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (B) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	OMAHA NOMINEES FOUR (A) LIMITED Hill House, 1 Little New Street, London, EC4A 3TR
	ROBERT HORNE GROUP LIMITED C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham, EC4A 3TR
	NORSTRAND TRUSTEES LIMITED 1 New Street Square, London, EC4A 3TR
	DOWSETT ENGINEERING CONSTRUCTION LIMITED PO BOX 810 Hill House, 1 Little New Street, London, EC4A 3TR
	BENTLEY PHOTO-LITHO COMPANY LIMITED 4385, 00353432 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, EC4A 3TR

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