CRYSTAL PHARMA LIMITED
Opportunity 50/100 (worth a look), bankability 52/100. Strong seller-intent signal (88/100, director aged 66). Asset purchase likely safer than share purchase given structural signals. Biggest value-creation lever: Consolidate lender relationships. 3 distinct lenders creates friction — refinance into single-lender structure for cleaner diligence. Most likely exit: share sale to pe / searcher (58/100). Current lenders should be on monthly review.
Refinance opportunity
3 live charges · 3 lenders · oldest 19.7y
Structure is too messy for a clean refinance right now — clean up first or expect bespoke terms.
- · Oldest live charge is 19.7 years old — likely at or near maturity.
- · 3 lenders named — inter-creditor friction likely.
- · Legal-friction score 45/100 (high).
Data confidence
Overall: medium (58/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Mixed signal. Worth opening the full target workup before deciding to pursue.
Recent activity
Corporate timeline (47 events)Click to expand
- 2018-09-28⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2018-09-28🏁Company dissolved
- 2018-06-28⚠️liquidation-voluntary-creditors-return-of-final-meetinginsolvency · LIQ14
- 2018-06-28📄resolutionresolution · RESOLUTIONS
- 2017-11-30⚠️liquidation-voluntary-statement-of-affairsinsolvency · LIQ02
- 2017-11-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2017-11-13⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2017-08-11📄termination-secretary-company-with-name-termination-dateofficers · TM02
- 2017-08-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-08-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-08-11📄mortgage-satisfy-charge-fullmortgage · MR04
- 2017-08-11🔓Charge satisfied #3
- 2017-08-11🔓Charge satisfied #2
- 2017-08-11🔓Charge satisfied #1
- 2017-07-20➖STP REGISTRARS LIMITED resignedcorporate-secretary
- 2016-09-21📄accounts-with-accounts-type-total-exemption-fullaccounts · AA
- 2016-07-08📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2016-07-08📍change-sail-address-company-with-old-address-new-addressaddress · AD02
- 2016-07-07📍move-registers-to-registered-office-company-with-new-addressaddress · AD04
- 2016-07-07📄change-corporate-secretary-company-with-change-dateofficers · CH04
- 2015-10-14📄mortgage-charge-whole-release-with-charge-numbermortgage · MR05
- 2015-10-08📄accounts-with-accounts-type-fullaccounts · AA
- 2015-07-07📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2014-10-09📄accounts-with-accounts-type-fullaccounts · AA
- 2014-10-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-10-07📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-08-14📍change-registered-office-address-company-with-date-old-address-new-addressaddress · AD01
- 2014-06-23📄annual-return-company-with-made-up-date-full-list-shareholdersannual-return · AR01
- 2013-10-03📄accounts-with-accounts-type-fullaccounts · AA
- 2011-10-19➖CRESCENT HILL LIMITED resignedcorporate-secretary
- 2011-10-19➕STP REGISTRARS LIMITED appointedcorporate-secretary
- 2007-08-08🔒Charge registered #3Lender: Eskmuir Properties Limited
- 2007-06-07🔒Charge registered #2Lender: Rbs Invoice Finance Limited
- 2006-09-07🔒Charge registered #1Lender: National Westminster Bank PLC
- 2006-05-25➖KOTHARI, Jayashree resignedsecretary
- 2006-05-25➕CRESCENT HILL LIMITED appointedcorporate-secretary
- 2005-12-23➖KOTHARI, Hitesh resignedsecretary
- 2005-12-23➕KOTHARI, Jayashree appointedsecretary
- 2005-12-23➖VALJI, Naseen resigneddirector
- 2005-05-28🏢Company incorporatedAs CRYSTAL PHARMA LIMITED
- 2005-05-28➕KOTHARI, Hitesh Niranjan appointeddirector
- 2005-05-28➕KOTHARI, Hitesh appointedsecretary
- 2005-05-28➕TEMPLE SECRETARIES LIMITED appointedcorporate-nominee-secretary
- 2005-05-28➖TEMPLE SECRETARIES LIMITED resignedcorporate-nominee-secretary
- 2005-05-28➕VALJI, Naseen appointeddirector
- 2005-05-28➕COMPANY DIRECTORS LIMITED appointedcorporate-nominee-director
- 2005-05-28➖COMPANY DIRECTORS LIMITED resignedcorporate-nominee-director
Owner dependency
The business appears inseparable from the founder. Acquisition without a serious earn-out or meaningful transition period would likely destroy value.
- +Sole director: Only one active director — all governance concentrated on one person.
- +Long-tenure founder: Senior director has been in place 21 years — deep operational knowledge concentrated in one person.
- +Founder age: Director aged approximately 66 — succession pressure is live.
Succession & seller-readiness
Strong acquirability signals converging. Worth approaching directly — this is how off-market deals start.
- primaryFounder aged 63+: Senior director is approximately 66. Approaching typical UK retirement age — succession thinking likely.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- primary20+ year tenure: Director in role 21 years. Very long tenure is a classic succession signal.
- secondaryStable-but-static management: Company is 21 years old and no new directors in the last 3 years — succession not yet being planned internally.
- supportingClean filings + long tenure: Disciplined long-tenure operator — classic lifestyle-business pattern that often sells quietly.
Red flags
2 high · 1 med ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2018-09-28
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2018-09-28: gazette-dissolved-liquidation; 2018-06-28: liquidation-voluntary-creditors-return-of-final-meeting
Multiple instances where a charge was satisfied and a new charge created within 6 months. Suggests active refinancing cycle.
Group structure
Zeta Crystal Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
Parent relationships inferred from Persons with Significant Control filings. Full subsidiary tree requires reverse-lookup (coming).
Shareholders & ownership
1 active beneficial owner · dominant holder ≥75%| Name | Shares | Voting rights | Nature of control | Notified |
|---|---|---|---|---|
Zeta Crystal Limited Corporate entity | 75–100% | — | 75-100% shares | 06/04/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
Radial SVG graph showing every company connected via shared directors, colour-coded by status.
Available from the Pro tier upwards.
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11 specific questions generated from this company's actual signals — liquidity, leverage, director age, charge count, red flags, age-of-company.
Available from the Pro tier upwards.
See pricing →Exit-route ranking, improvement thesis, quiet-distress detector, covenant-pressure proxy, extraction monitor, approaching triggers, ownership drift, local cluster, value trap, debt capacity, archetype classification — 48+ scoring modules.
Available from the Pro tier upwards.
See pricing →Company details
Registered office
Filing status
Officers (0 active · 7 resigned)
Click a director name to see their full track record across all companies.
Mortgages & charges
| Type | Properties | |||||
|---|---|---|---|---|---|---|
| satisfied | Eskmuir Properties Eskmuir Properties Limited | Deed of deposit | 1 property | 08/08/2007 | 11/08/2017 | |
| satisfied | NatWest Group Rbs Invoice Finance Limited | Fixed and floating charge | 1 property | 07/06/2007 | 11/08/2017 | |
| satisfied | National Westminster Bank National Westminster Bank PLC | Debenture | 1 property | 07/09/2006 | 11/08/2017 |