28CVR LIMITED
Opportunity 45/100 (watch), bankability 50/100. High owner-dependency — earn-out structure likely required for clean transition. Biggest value-creation lever: Resolve: Company dissolved. Company has been dissolved — it no longer legally exists. Any diligence here is historical only. Most likely exit: share sale to pe / searcher (43/100). Current lenders should be on monthly review.
Data confidence
Overall: medium (59/100)Adequate coverage. AI outputs are reliable for the sections scored high; verify the rest in diligence.
Not actionable now, but monitor — distressed, succession, or structural changes could flip this into a real opportunity.
Recent activity
Corporate timeline (84 events)Click to expand
- 2022-08-11⚠️gazette-dissolved-liquidationgazette · GAZ2
- 2022-08-11🏁Company dissolved
- 2022-06-07📄termination-director-company-with-name-termination-dateofficers · TM01
- 2022-05-18➖KEEN, Christian resigneddirector
- 2022-05-11⚠️liquidation-voluntary-members-return-of-final-meetinginsolvency · LIQ13
- 2021-05-05⚠️liquidation-voluntary-declaration-of-solvencyinsolvency · LIQ01
- 2021-05-05⚠️liquidation-voluntary-appointment-of-liquidatorinsolvency · 600
- 2021-05-05📄resolutionresolution · RESOLUTIONS
- 2021-04-08📄capital-statement-capital-company-with-date-currency-figurecapital · SH19
- 2021-04-08📄legacycapital · SH20
- 2021-04-08⚠️legacyinsolvency · CAP-SS
- 2021-04-08📄resolutionresolution · RESOLUTIONS
- 2019-12-31📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-11-29📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-11-29📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-11-25➖HILGER, Marcus resigneddirector
- 2019-11-25➕KEEN, Christian appointeddirector
- 2019-05-08📄appoint-person-director-company-with-name-dateofficers · AP01
- 2019-05-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-08📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-05-01➕HALL, Wendy Margaret appointeddirector
- 2019-05-01➖ANDERSON, Toby Matthew resigneddirector
- 2019-05-01➖MCDERMOTT, Catherine resigneddirector
- 2019-05-01➖SWIFT, Nigel resigneddirector
- 2019-02-05📄accounts-with-accounts-type-dormantaccounts · AA
- 2019-01-23📄termination-director-company-with-name-termination-dateofficers · TM01
- 2019-01-16➖POOLE, Jennifer Ruth resigneddirector
- 2018-09-11📄appoint-person-director-company-with-name-dateofficers · AP01
- 2018-09-01➕ANDERSON, Toby Matthew appointeddirector
- 2018-07-31📄termination-director-company-with-name-termination-dateofficers · TM01
- 2018-05-25➖STABLES, Hilary Jane resigneddirector
- 2018-03-26📄change-person-director-company-with-change-dateofficers · CH01
- 2017-12-31➖LIPP, Hanns Martin resigneddirector
- 2017-11-02➖TOBIN, Cormac Gregory David resigneddirector
- 2017-10-01➕HILGER, Marcus appointeddirector
- 2016-12-21➖BEER, Thorsten resigneddirector
- 2016-12-06➕LIPP, Hanns Martin appointeddirector
- 2016-10-03➕MCDERMOTT, Catherine appointeddirector
- 2016-08-15➕POOLE, Jennifer Ruth appointeddirector
- 2016-04-23➖BRETT, Thomas Justin Edward resigneddirector
- 2016-04-01➕STABLES, Hilary Jane appointeddirector
- 2016-03-31➖ANDERSON, Stephen William resigneddirector
- 2016-01-04➕LEGG, Nichola Louise appointedsecretary
- 2016-01-04➖HALL, Wendy Margaret resignedsecretary
- 2015-07-17➖CARRELL, Rachel Sarah resigneddirector
- 2015-01-01➕HALL, Wendy Margaret appointedsecretary
- 2014-12-31➖LEGG, Nichola Louise resignedsecretary
- 2014-01-01➕LEGG, Nichola Louise appointedsecretary
- 2013-12-31➖SHEPHERD, William resignedsecretary
Owner dependency
Material founder dependency. Consider a 2-3 year earn-out and build in a handover plan before completion.
- +Sole director: Only one active director — all governance concentrated on one person.
Succession & seller-readiness
Multiple signals suggest succession is on the horizon. Candidate for proactive outreach.
- primarySole active director: Only one director in control. No visible successor — buyers solve the succession problem.
- secondaryStable-but-static management: Company is 19 years old and no new directors in the last 3 years — succession not yet being planned internally.
Red flags
2 high ·Company has been dissolved — it no longer legally exists. Any diligence here is historical only.
Evidence: Dissolved on 2022-08-11
Filings relating to insolvency, liquidation, or administration exist in the company's history. Review before proceeding.
Evidence: 2022-08-11: gazette-dissolved-liquidation; 2022-05-11: liquidation-voluntary-members-return-of-final-meeting
Group structure
Lloyds Pharmacy 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 |
|---|---|---|---|---|
Lloyds Pharmacy Limited Corporate entity | 75–100% | — | 75-100% shares · firm interest | 05/07/2016 |
From Companies House Persons with Significant Control filings. Share ranges are banded per the public PSC regime.
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Filing status
Officers (0 active · 29 resigned)
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