MIRA INFORM REPORT

Report No. :	493529
Report Date :	24.02.2018

IDENTIFICATION DETAILS

Name :	MW ENCAP LIMITED

Registered Office :	Suite 1, 3rd floor, 11-12 st. James's square, London, sw1y 4lb

Country :	United Kingdom

Financials (as on) :	31.12.2016

Date of Incorporation :	06.01.1994

Com. Reg. No.:	02886521

Legal Form :	Private limited with Share Capital

Line of Business :	· Manufacture of Basic Pharmaceutical Products · Encapsulation of Pharmaceutical And Health Supplements

No. of Employees :	129

RATING & COMMENTS

(Mira Inform has adopted New Rating mechanism w.e.f. 23^rd January 2017)

MIRA’s Rating :

Credit Rating	Explanation	Rating Comments
B	Medium Risk	Business dealings permissible on a regular monitoring basis

Status :	Moderate

Payment Behaviour :	Slow

Litigation :	Clear

NOTES :

Any query related to this report can be made on e-mail : infodept@mirainform.com while quoting report number, name and date.

ECGC Country Risk Classification List

Country Name

Previous Rating

(30.09.2017)

Current Rating

(31.12.2017)

United Kingdom

Risk Category	ECGC Classification
Insignificant	A1
Low Risk	A2
Moderately Low Risk	B1
Moderate Risk	B2
Moderately High Risk	C1
High Risk	C2
Very High Risk	D

UNITED KINGDOM - ECONOMIC OVERVIEW

The UK, a leading trading power and financial center, is the third largest economy in Europe after Germany and France. Agriculture is intensive, highly mechanized, and efficient by European standards, producing about 60% of food needs with less than 2% of the labor force. The UK has large coal, natural gas, and oil resources, but its oil and natural gas reserves are declining; the UK has been a net importer of energy since 2005. Services, particularly banking, insurance, and business services, are key drivers of British GDP growth. Manufacturing, meanwhile, has declined in importance but still accounts for about 10% of economic output.

In 2008, the global financial crisis hit the economy particularly hard, due to the importance of its financial sector. Falling home prices, high consumer debt, and the global economic slowdown compounded the UK’s economic problems, pushing the economy into recession in the latter half of 2008 and prompting the then BROWN (Labour) government to implement a number of measures to stimulate the economy and stabilize the financial markets. Facing burgeoning public deficits and debt levels, in 2010 the then CAMERON-led coalition government (between Conservatives and Liberal Democrats) initiated an austerity program, which has continued under the Conservative government. However, the deficit still remains one of the highest in the G7, standing at 3.6% of GDP as of 2017, and the UK has pledged to lower its corporation tax from 20% to 17% by 2020. The UK had a debt burden of 90.4% GDP at the end of 2017.

The UK’s economy has begun to slow since the referendum vote to leave the EU in June 2016. A sustained depreciation of the British pound has increased consumer and producer prices, weighing on consumer spending without spurring a meaningful increase in exports. The UK has an extensive trade relationship with other EU members through its single market membership and economic observers have warned the exit will jeopardize its position as the central location for European financial services. Prime Minister MAY is seeking a new “deep and special” trade relationship with the EU following the UK’s exit. However, economists doubt that the UK will be able to preserve the benefits of EU membership without the obligations.

Source : CIA

Company name and address

Company Name: MW ENCAP LIMITED

Company No: 02886521

Registered Address: SUITE 1, 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB

Company Summary

Registered Address SUITE 1, 3RD FLOOR
11-12 ST. JAMES'S SQUARE
LONDON
SW1Y 4LB

Trading Address Suite 1, 3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
SW1Y 4LB

Website Address http://www.encapdrugdelivery.com

Telephone Number -

Fax Number

TPS -

FPS Yes

Incorporation Date 06/01/1994

Previous Name

Type Private limited with Share Capital

FTSE Index -

Date of Change -

Filing Date of Accounts 29/09/2017

Currency GBP

Share Capital £301,000

SIC07 21100

Charity Number -

SIC07 Description MANUFACTURE OF BASIC PHARMACEUTICAL PRODUCTS

Principal Activity Encapsulation of pharmaceutical and health supplements.

Additional Information

CCJ's 0 (£0)

No CCJ Information To Display

Ultimate Holding Company LONZA GROUP

Accountant -

Mortgages 2

Group 5 companies

Linkages 401 companies

Countries In 75 countries

Key Financials

Year to Date Turnover Pre Tax Profit Shareholder's Funds Employees

31/12/2016 £12,444,430 -£29,475 £5,569,863 129

31/12/2015 £11,099,858 -£537,155 £5,625,865 108

31/12/2014 £9,701,347 £1,126,117 £5,896,160 93

Mortgage Summary

Total Mortgage 2

Outstanding 1

Satisfied 1

Trade Debtors / Bad Debt Summary

Total Number of Documented Trade 0

Total Value of Documented Trade £0

Commentary

This company has been treated as a Medium company in respect of the rating/limit generated.

This company's ratio of total liabilities to total assets indicates the presence of moderate equity funding.

This company's return on total assets employed ratio indicates a poor or negative return on assets.

This company has made late payments on a medium percentage of invoices.

The company has more cash than short term bank borrowings.

This company trades in an industry with a lower level of corporate failures.

CCJ

Total Number of Exact CCJs -	0	Total Value of Exact CCJs -
Total Number of Possible CCJs -	0	Total Value of Possible CCJs -
Total Number of Satisfied CCJs -	0	Total Value of Satisfied CCJs -
Total Number of Writs -	-

Total Current Directors	2	Total Current Secretaries	3
Total Previous Directors / Company Secretaries	28	Total Person's With Significant Control	1

Current Directors

Title	Ms	Function	Director
Name	Anne Elizabeth Dowler	Nationality	British
Date of Birth	01/1943	Present Appointments	1
Latest Address	Broadfield Hall Broadfield, Buntingford, Hertfordshire	Appointment Date	21/05/2008
Post Code	SG9 9RD
Other Actions	View Director Report	View Consumer Report	View AML Report
	View Trace Report	View Compliance Report
Title	Mr	Function	Director
Name	Guido Edouard Liliane Driesen	Nationality	Belgian
Date of Birth	11/1956	Present Appointments	3
Latest Address	412 Mount Kemble Avenue, Suite 200c, Morristown, New Jersey	Appointment Date	28/02/2013
Post Code	07960
Other Actions	View Director Report	View Consumer Report	View AML Report
	View Trace Report	View Compliance Report

Current Company Secretary

Title		Function	Company Secretary
Name	JORDAN COMPANY SECRETARIES LIMITED	Nationality	British
Date of Birth	-	Present Appointments	1468
Latest Address	First Floor Templeback, 10 Temple Back, Bristol	Appointment Date	01/04/2016
Post Code	BS1 6FL
Other Actions		View Consumer Report	View Trace Report
	View Compliance Report
Title	Mr	Function	Company Secretary
Name	John De Grandpre	Nationality
Date of Birth	-	Present Appointments	1
Latest Address	412 Mount Kemble Avenue - Suite 200c, Morristown, New Jersey 07960	Appointment Date	28/02/2013
Post Code
Other Actions		View Consumer Report	View Trace Report
	View Compliance Report

Title		Function	Company Secretary
Name	LONDON REGISTRARS PLC	Nationality
Date of Birth	-	Present Appointments	1
Latest Address	Suite A 6 Honduras Street, London	Appointment Date	01/02/2013
Post Code	EC1Y 0TH
Other Actions		View Consumer Report	View Trace Report
	View Compliance Report

Top Shareholders

Name	Currency	Share Count	Share Type	Nominal Value	% of Total Share Count
MW ENCAP (HOLDINGS) LTD	GBP	301,000	ORDINARY	1	100
1

Financials

Profit & Loss

	Date Of Accounts	31/12/16	(%)	31/12/15	(%)	31/12/14	(%)	31/12/13	(%)	30/04/13
	Weeks	52	(%)	52	(%)	52	(%)	35	(%)	52
	Currency	GBP	(%)	GBP	(%)	GBP	(%)	GBP	(%)	GBP
	Consolidated A/cs	N	(%)	N	(%)	N	(%)	N	(%)	N
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Turnover	£12,444,430	12.1%	£11,099,858	14.4%	£9,701,347	64.9%	£5,884,059	-21.9%	£7,530,325
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Export	£11,443,437	29%	£8,873,346	35%	£6,574,905	51%	£4,354,307	-25.7%	£5,858,786
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Cost of Sales	£4,153,330	-1.3%	£4,207,467	32.4%	£3,179,033	66.9%	£1,904,521	-11.7%	£2,157,471
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Gross Profit	£8,291,100	20.3%	£6,892,391	5.7%	£6,522,314	63.9%	£3,979,538	-25.9%	£5,372,854
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Wages & Salaries	£5,731,770	23.8%	£4,630,640	31.8%	£3,512,590	69.3%	£2,074,884	-26.9%	£2,839,671
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Directors Emoluments	£220,114	-4.7%	£230,852	8.2%	£213,382	82%	£117,255	-86%	£835,882
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Operating Profit	-£28,460	94.7%	-£533,417	-147.1%	£1,131,591	4.1%	£1,086,530	-16.8%	£1,305,686
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Depreciation	£693,843	-8.6%	£759,487	3%	£737,217	128.8%	£322,269	-30.9%	£466,621
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Audit Fees	£22,900	24%	£18,474	8.7%	£17,000	-	£17,000	8.3%	£15,696
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Interest Payments	£4,009	-24.4%	£5,303	-47.9%	£10,175	-21.9%	£13,020	-40.5%	£21,889
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Pre Tax Profit	-£29,475	94.5%	-£537,155	-147.7%	£1,126,117	4.7%	£1,075,311	-16.7%	£1,291,111
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Taxation	-£26,527	-109.9%	£266,860	245.3%	-£183,646	8%	-£199,687	-266%	£120,327
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Profit After Tax	-£56,002	79.3%	-£270,295	-128.7%	£942,471	7.6%	£875,624	-38%	£1,411,438
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Dividends Payable	-	-	-	-	-	-	-	-100%	£300,000
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Retained Profit	-£56,002	79.3%	-£270,295	-128.7%	£942,471	7.6%	£875,624	-21.2%	£1,111,438

Balance Sheet

	Date Of Accounts	31/12/16	(%)	31/12/15	(%)	31/12/14	(%)	31/12/13	(%)	30/04/13
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Tangible Assets	£4,745,695	72.5%	£2,750,991	-18.8%	£3,388,696	21.6%	£2,786,732	26.1%	£2,209,258
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Intangible Assets	£697,177	-5.7%	£739,213	-5.4%	£781,250	-	0	-	0
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Total Fixed Assets	£5,442,872	55.9%	£3,490,204	-16.3%	£4,169,946	49.6%	£2,786,732	26.1%	£2,209,258
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Stock	£733,574	-15.1%	£864,315	29.7%	£666,541	38.1%	£482,607	19.7%	£403,337
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Trade Debtors	£2,318,446	-21.5%	£2,953,617	90.5%	£1,550,237	-22.3%	£1,995,032	48%	£1,348,163
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Cash	£912,749	-37.7%	£1,466,104	-26.8%	£2,001,776	303.5%	£496,049	-24.2%	£654,439
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Other Debtors	£3,555,550	39.6%	£2,547,737	617.1%	£355,273	-75.5%	£1,449,124	53.1%	£946,780
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Miscellaneous Current Assets	0	-	0	-	0	-	0	-	0
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Total Current Assets	£7,520,319	-4%	£7,831,773	71.2%	£4,573,827	3.4%	£4,422,812	31.9%	£3,352,719
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Trade Creditors	£1,113,788	26.6%	£880,006	170%	£325,983	-46.3%	£606,717	282.7%	£158,538
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Bank Loans & Overdrafts	0	-	0	-	0	-	0	-	0
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Other Short Term Finance	£5,590,950	115.1%	£2,599,804	163.9%	£985,171	58.1%	£623,067	-6.8%	£668,796
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Miscellaneous Current Liabilities	£593,075	-72.1%	£2,125,060	59.9%	£1,328,827	72.3%	£771,305	125.4%	£342,126
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Total Current Liabilities	£7,297,813	30.2%	£5,604,870	112.3%	£2,639,981	31.9%	£2,001,089	71.1%	£1,169,460
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Bank Loans & Overdrafts and LTL	£95,515	4.7%	£91,242	-56.1%	£207,632	-18.5%	£254,765	-19%	£314,451
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Other Long Term Finance	0	-100%	£22,254	-62.1%	£58,767	-46.2%	£109,237	-32.9%	£162,875
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Total Long Term Liabilities	£95,515	4.7%	£91,242	-56.1%	£207,632	-18.5%	£254,765	-19%	£314,451

Capital & Reserves

	Date Of Accounts	31/12/16	(%)	31/12/15	(%)	31/12/14	(%)	31/12/13	(%)	30/04/13
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Called Up Share Capital	£301,000	-	£301,000	-	£301,000	-	£301,000	-	£301,000
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	P & L Account Reserve	£5,268,863	-1.1%	£5,324,865	-4.8%	£5,595,160	20.3%	£4,652,690	23.2%	£3,777,066
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Revaluation Reserve	-	-	-	-	-	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Sundry Reserves	-	-	-	-	-	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Shareholder Funds	£5,569,863	-1%	£5,625,865	-4.6%	£5,896,160	19%	£4,953,690	21.5%	£4,078,066

Other Financial Items

	Date Of Accounts	31/12/16	(%)	31/12/15	(%)	31/12/14	(%)	31/12/13	(%)	30/04/13
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Net Worth	£4,872,686	-0.3%	£4,886,652	-4.5%	£5,114,910	3.3%	£4,953,690	21.5%	£4,078,066
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Working Capital	£222,506	-90%	£2,226,903	15.2%	£1,933,846	-20.1%	£2,421,723	10.9%	£2,183,259
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Total Assets	£12,963,191	14.5%	£11,321,977	29.5%	£8,743,773	21.3%	£7,209,544	29.6%	£5,561,977
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Total Liabilities	£7,393,328	29.8%	£5,696,112	100%	£2,847,613	26.2%	£2,255,854	52%	£1,483,911
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Net Assets	£5,569,863	-1%	£5,625,865	-4.6%	£5,896,160	19%	£4,953,690	21.5%	£4,078,066

Cash Flow

	Date Of Accounts	31/12/16	(%)	31/12/15	(%)	31/12/14	(%)	31/12/13	(%)	30/04/13
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Net Cashflow from Operations	-	-	-	-	-	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Net Cashflow before Financing	-	-	-	-	-	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Net Cashflow from Financing	-	-	-	-	-	-	-	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Increase in Cash	-	-	-	-	-	-	-	-	-

Miscellaneous

	Date Of Accounts	31/12/16	(%)	31/12/15	(%)	31/12/14	(%)	31/12/13	(%)	30/04/13
	Contingent Liability	NO	-	NO	-	NO	-	NO	-	NO
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Capital Employed	£5,665,378	-0.9%	£5,717,107	-6.3%	£6,103,792	17.2%	£5,208,455	18.6%	£4,392,517
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Number of Employees	129	19.4%	108	16.1%	93	14.8%	81	15.7%	70
	Accountants
	Auditors	KPMG LLP
	Auditor Comments	The audit report contains no adverse comments
	Bankers	NATIONWIDE BUILDING SOCIETY
	Bank Branch Code

Ratios

	Date Of Accounts	31/12/16	31/12/15	31/12/14	31/12/13	30/04/13
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Pre-tax profit margin %	-0.24	-4.84	11.61	18.27	17.15
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Current ratio	1.03	1.40	1.73	2.21	2.87
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Sales/Net Working Capital	55.93	4.98	5.02	2.43	3.45
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Gearing %	1.70	1.60	3.50	5.10	7.70
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Equity in %	45.40	53.20	74	68.70	73.30
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Creditor Days	32.57	28.85	12.23	25.26	7.66
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Debtor Days	67.81	96.85	58.16	83.06	65.16
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Liquidity/Acid Test	0.92	1.24	1.48	1.96	2.52
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Return On Capital Employed %	-0.52	-9.39	18.44	20.64	29.39
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Return On Total Assets Employed %	-0.22	-4.74	12.87	14.91	23.21
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Current Debt Ratio	1.31	0.99	0.44	0.40	0.28
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Total Debt Ratio	1.32	1.01	0.48	0.45	0.36
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Stock Turnover Ratio %	5.89	7.78	6.87	8.20	5.35
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\barchart-grey.png$	Return on Net Assets Employed %	-0.52	-9.54	19.09	21.70	31.65

Event History View Documents

Date	Description
03/02/2018	Confirmation Statement
02/02/2018	Mr J.B. De Grandpre has left the board
29/01/2018	A.M. Patel has left the board
29/01/2018	Mr J.L. Shroyer has left the board
29/01/2018	Dr S. Brown has left the board
07/10/2017	New Accounts Filed
27/06/2017	Change in Reg.Office
27/06/2017	Change of Company Postcode
24/01/2017	Annual Returns
16/11/2016	Payment Data Update Received
19/10/2016	New Company Secretary JORDAN SECRETARIES LIMITED appointed
12/10/2016	Payment Data Update Received
08/10/2016	New Accounts Filed
05/10/2016	New Company Secretary JORDAN COMPANY SECRETARIES LIMITED appointed
05/08/2016	Payment Data Update Received

Previous Company Names

No Previous Names found

Writ Details

No writs found

Statistics

Group	5 companies
Linkages	401 companies
Countries	In 75 countries

Summary

Holding Company	MW ENCAP (HOLDINGS) LIMITED
Ownership Status	Wholly Owned
Ultimate Holding Company	LONZA GROUP

Group Structure Full

Company Name	Registered Number	Latest Key Financials	Consol. Accounts	Turnover
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\tminus.gif$ LONZA GROUP	N/A	-	-
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\tminus.gif$ CAPSUGEL BELGIUM NV	400767772	31.12.2015	N	€461,544,866
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\tminus.gif$ MW ENCAP (HOLDINGS)...	03166262	31.12.2016	Y	£13,488,817
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\T.gif$ MW ENCAP LIMITED	02886521	31.12.2016	N	£12,444,430
$Description: \\vivek-pc\123 Foreign Report Raw\MW ENCAP LIMITED_files\L.gif$ XCELIENCE CLINICAL...	08648713	31.12.2016	N

Statistics

Group	5 companies
Linkages	401 companies
Countries	In 75 countries

Mortgage Details

Mortgage Type:	FIXED CHARGE
Date Charge Created:	02/09/96
Date Charge Registered:	03/09/96
Date Charge Satisfied:	17/01/00
Status:	SATISFIED
Person(s) Entitled:	LLOYDS BOWMAKER LIMITED
Amount Secured:	£168,485.40 AND ALL OTHER MONIES DUE ORTO BECOME DUE FROM THE COMPANY TO THE CHARGEE
Details:	THE GOODS BEING GKF 1500 L HARD GELATINE CAPSULE FILLING AND CLOSING MACHINE, SERIAL NO. 776022 SEETHE MORTGAGE CHARGE DOCUMENT FOR FULL DETAILS
Mortgage Type:	MORTGAGE DEBENTURE
Date Charge Created:	05/10/94
Date Charge Registered:	14/10/94
Date Charge Satisfied:	-
Status:	OUTSTANDING
Person(s) Entitled:	NATIONAL WESTMINSTER BANK PLC
Amount Secured:	ALL MONIES DUE OR TO BECOME DUE FROM THE COMPANY TO THE CHARGEE ON ANY ACCOUNT WHATSOEVER
Details:	A SPECIFIC EQUITABLE CHARGE OVER ALL FREEHOLD AND LEASEHOLD PROPERTIES AND/OR THE PROCEEDS OF SALE THEREOF FIXED AND FLOATING CHARGES OVER UNDERTAKING AND ALL PROPERTY AND ASSETS PRESENT AND FUTURE INCLUDING GOODWILL BOOKDEBTS AND THE BENEFITS OF ANY LICENCES

Previous Director/Company Secretaries

Name	Current Active Appointments		Previous Appointments	Dissolved Companies
William John Bowtle	0		1	1
Barrie Clarke	0		4	10
Barrie Clarke	0		4	10
Glyn William Dowler	1		6	14
Edward Ian Pruchniewicz	0		3	9
John Owen Hall	0		2	1
Geoffrey David Tovey	0		1	3
Colin Saywood	1		2	3
Laraine Josephine Aikman	0		1	0
Barry Clarke	0		4	4
Michael Broadhead	1		3	3
Paul Charlton Titley	0		1	0
Massoud Bakhshaee	0		1	0
James Savage	0		1	0
David Brown McNab	2		3	0
David Brown McNab	2		3	0
LONDON REGISTRARS LTD	121		130	252
LONDON REGISTRARS LTD	121		130	252
Joseph Vincent Carey	0		1	0
Stephen Brown	0		2	0
Anne Elizabeth Dowler	0		2	0
Tracy Barnett	0		2	0
Jane Fraser	0		1	0
John Loras Shroyer	0		3	0
Amit Manilal Patel	0		3	0
John Byrne De Grandpre	1		2	0
YORK PLACE COMPANY NOMINEES LIMITED	2		9519	23123
YORK PLACE COMPANY SECRETARIES LIMITED	15		9550	22747
Total Persons With Significant Control	1	Total Statements		0
Active	1	Active		0
Ceased	0	Ceased		0

Active Persons With Significant Control

Name	Mw Encap (Holdings) Ltd	Kind	Corporate Entity With Significant Control
Address	Suite A 6 Honduras Street, London	Notified On	06/04/2016
Post Code	EC1Y 0TH	Legal Form	Private Limited
Authority	England & Wales	Place Registered	Registrar Of Companies In The Uk
Country Registered	England & Wales	Registration Number	03166262
Nature Of Control	Ownership Of Shares 75 To 100 Percent,Voting Rights 75 To 100 Percent,Right To Appoint And Remove Directors

Ceased Persons With Significant Control

No Ceased Persons With Significant Control To Display

Active Statements

No Active Statements To Display

Ceased Statements

No Ceased Statements To Display

Bottom of Form

FOREIGN EXCHANGE RATES

Currency	Unit	Indian Rupees
US Dollar	1	INR 65.82
UK Pound	1	INR 90.40
Euro	1	INR 79.76
GBP	1	INR 90.66

Note : Above are approximate rates obtained from sources believed to be correct

INFORMATION DETAILS

Analysis Done by :	VAR

Report Prepared by :	KET

RATING EXPLANATIONS

Credit Rating	Explanation	Rating Comments
A++	Minimum Risk	Business dealings permissible with minimum risk of default
A+	Low Risk	Business dealings permissible with low risk of default
A	Acceptable Risk	Business dealings permissible with moderate risk of default
B	Medium Risk	Business dealings permissible on a regular monitoring basis
C	Medium High Risk	Business dealings permissible preferably on secured basis
D	High Risk	Business dealing not recommended or on secured terms only
NB	New Business	No recommendation can be done due to business in infancy stage
NT	No Trace	No recommendation can be done as the business is not traceable

NB is stated where there is insufficient information to facilitate rating. However, it is not to be considered as unfavourable.

This score serves as a reference to assess SC’s credit risk and to set the amount of credit to be extended. It is calculated from a composite of weighted scores obtained from each of the major sections of this report. The assessed factors are as follows:

· Financial condition covering various ratios

· Company background and operations size

· Promoters / Management background

· Payment record

· Litigation against the subject

· Industry scenario / competitor analysis

· Supplier / Customer / Banker review (wherever available)

PRIVATE & CONFIDENTIAL : This information is provided to you at your request, you having employed MIPL for such purpose. You will use the information as aid only in determining the propriety of giving credit and generally as an aid to your business and for no other purpose. You will hold the information in strict confidence, and shall not reveal it or make it known to the subject persons, firms or corporations or to any other. MIPL does not warrant the correctness of the information as you hold it free of any liability whatsoever. You will be liable to and indemnify MIPL for any loss, damage or expense, occasioned by your breach or non observance of any one, or more of these conditions

This report is issued at your request without any risk and responsibility on the part of MIRA INFORM PRIVATE LIMITED (MIPL) or its officials.

Name	Number	Latest Key Financials	Turnover
PFIZER HOLDINGS INTERNATIONAL LUXEMBOURG (PHIL) SARL	B93646	30.11.2014
PFIZER LUXEMBOURG SARL	B84125	30.11.2016	€9,179,508
PFIZER SHAREHOLDINGS INTERMEDIATE SARL	B93997	30.11.2015
PFIZER ITALIA S.R.L.	LT110637	30.11.2015	€955,502,191
ZOETIS BELGIUM SA	401953350	30.11.2016	€1,667,445,793
PFIZER EUROPE HOLDINGS SARL	B135006	30.11.2011	€2,166,187,347
PFIZER HOLDING FRANCE	612009936	30.11.2016	€21,555,941
PFIZER FINANCIAL SERVICES NV	429712968	30.11.2015
PFIZER MANUFACTURING BELGIUM NV	400778165	30.11.2016	€275,564,013
PFIZER HEALTH AB	5561319608	30.11.2016	4,502,000 KSEK
PHARMACIA & UPJOHN S.P.A.IN LIQUIDAZIONE	MI1135613	30.11.2012	€122,777
PHARMACIA INTERNATIONAL B.V.	30122862	30.11.2009
PFIZER HOLDING ITALY S.R.L.	RM1041908	30.11.2011	€102,450
PFIZER LIMITED	00526209	30.11.2016	£1,048,456,000
PFIZER PHARMA GMBH	HRB 114620 B	30.11.2015	€1,367,700,450
PFIZER GESELLSCHAFT MIT BESCHRÄNKTER HAFTUNG	HRB 114415 B	30.11.2014	€13,778,887
PFIZER AS	915213596	30.11.2016	480,085 KNOK
WARNER LAMBERT (UK) LIMITED	00263564	30.11.2010
PFIZER SERVICE COMPANY BVBA	478242365	30.11.2015
PFIZER EUROPEAN SERVICE CENTER BVBA	442519938	30.11.2011