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
Active 3
  • 1
    Charlesworth, Stephen Michael
    Chartered Accountant born in February 1967
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (31 offsprings)
    Officer
    2018-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    FOREST LABORATORIES UK LIMITED - 2018-07-24
    PHARMAX LIMITED - 2002-04-05
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-08-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 14
  • 1
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2016-10-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 2
    Nelligan, Tom
    Individual
    Officer
    2015-06-01 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 3
    Stafford, Raymond Thomas
    Company Director born in September 1946
    Individual
    Officer
    1997-11-26 ~ 2014-04-02
    OF - Director → CIF 0
  • 4
    More, William Jamieson
    Director born in September 1935
    Individual
    Officer
    ~ 1998-03-31
    OF - Director → CIF 0
    More, William Jamieson
    Individual
    Officer
    ~ 1998-03-31
    OF - Secretary → CIF 0
  • 5
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 6
    Livingstone, Andrew John Robertson
    Individual
    Officer
    1998-04-01 ~ 2015-06-01
    OF - Secretary → CIF 0
  • 7
    Jakes, Nadine
    Finance Director born in March 1975
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2016-08-02
    OF - Director → CIF 0
  • 8
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 9
    Solomon, Howard
    Director born in August 1927
    Individual
    Officer
    ~ 2014-03-31
    OF - Director → CIF 0
  • 10
    Hart, Richard William
    Director born in March 1953
    Individual
    Officer
    ~ 1997-11-30
    OF - Director → CIF 0
  • 11
    Burke, Diarmuid
    Company Director born in April 1958
    Individual
    Officer
    2014-03-31 ~ 2015-03-30
    OF - Director → CIF 0
  • 12
    Vincent, Sara Jayne
    Vp Uk & Ireland born in May 1966
    Individual (1 offspring)
    Officer
    2015-03-30 ~ 2016-08-02
    OF - Director → CIF 0
  • 13
    Mcdonald, Michael
    Finance Manager born in March 1967
    Individual
    Officer
    2014-04-02 ~ 2015-03-30
    OF - Director → CIF 0
  • 14
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

PHARMAX LIMITED

Previous names
FOREST LABORATORIES UK LTD. - 2002-04-05
FLETCHER,FLETCHER & COMPANY LIMITED - 2002-03-11
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • PHARMAX LIMITED
    Info
    FOREST LABORATORIES UK LTD. - 2002-04-05
    FLETCHER,FLETCHER & COMPANY LIMITED - 2002-03-11
    Registered number 00674782
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1960-11-11 and dissolved on 2022-12-15 (62 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.