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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 5
  • 1
    Lorden, Bradley
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Doherty, Sarah Jane
    Born in February 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Rudd, Christopher Allan
    Born in September 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ now
    OF - Director → CIF 0
  • 4
    Hollies, Sonia Alexis
    Born in October 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-07-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressThe Sharp Building, Hogan Place, Dublin 2, Ireland
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2024-07-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 21
  • 1
    O'sullivan, Patrick
    Chief Financial Officer born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-28 ~ 2018-04-03
    OF - Director → CIF 0
  • 2
    Sabbe, Sam Albert Camiel
    Born in November 1965
    Individual
    Officer
    icon of calendar 2009-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 3
    Bathurst, Nigel John
    Managing Director born in December 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 4
    Scheepens, Antonius Hendricus Johannus Maria
    Business Unit Manager born in April 1948
    Individual
    Officer
    icon of calendar 1996-04-22 ~ 2009-11-01
    OF - Director → CIF 0
  • 5
    Gale, David Michael
    Individual
    Officer
    icon of calendar 1991-10-22 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 6
    Vandenheede, Griet Katleen
    Head Of Finance Omega Pharma Nv born in April 1971
    Individual
    Officer
    icon of calendar 2012-01-16 ~ 2016-02-23
    OF - Director → CIF 0
  • 7
    Vorstman, Jan Geert
    International General Manager born in October 1938
    Individual
    Officer
    icon of calendar ~ 1996-01-01
    OF - Director → CIF 0
  • 8
    Corcoran, Annette
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-05-25 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 9
    Van Dongen, Caspar Franciscus Arnoldus Maria
    General Manager born in October 1958
    Individual
    Officer
    icon of calendar 1994-04-20 ~ 2009-10-05
    OF - Director → CIF 0
  • 10
    Dose, Sheenagh
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-03 ~ 2018-07-11
    OF - Director → CIF 0
  • 11
    Dean, Nigel Alan
    Managing Director born in September 1947
    Individual
    Officer
    icon of calendar 1991-10-22 ~ 1993-08-31
    OF - Director → CIF 0
  • 12
    Giles, Alan Brantingham
    Born in October 1926
    Individual
    Officer
    icon of calendar ~ 1991-10-22
    OF - Director → CIF 0
    Giles, Alan Brantingham
    Individual
    Officer
    icon of calendar ~ 1991-10-22
    OF - Secretary → CIF 0
  • 13
    Rivers, Dominic James
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2025-02-03
    OF - Director → CIF 0
  • 14
    Kavanagh, Niall
    Individual
    Officer
    icon of calendar 2017-01-09 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 15
    De Ganck, David
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2023-02-27 ~ 2024-07-08
    OF - Director → CIF 0
  • 16
    Lister, Neil Thomas
    Managing Director born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-18 ~ 2023-01-03
    OF - Director → CIF 0
  • 17
    Mills, Stuart Charles
    Sales Director born in November 1984
    Individual
    Officer
    icon of calendar 2024-03-31 ~ 2025-08-31
    OF - Director → CIF 0
  • 18
    Holme, Richard
    Director born in January 1965
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Cool, Geert
    Vp Marketing And Sale Director born in November 1969
    Individual
    Officer
    icon of calendar 2015-12-21 ~ 2016-10-28
    OF - Director → CIF 0
  • 20
    Staeuble, Christoph Patrick
    Director born in February 1967
    Individual
    Officer
    icon of calendar 2011-11-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 21
    icon of addressPerrigo Company, Kralingseweg 201, 3062 Ce, Rotterdam, Netherlands, Netherlands
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-07-03
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

OMEGA PHARMA LIMITED

Previous names
CHEFARO UK LIMITED - 2012-10-05
CHEFARO PROPRIETARIES LIMITED - 2002-08-22
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
21200 - Manufacture Of Pharmaceutical Preparations

  • OMEGA PHARMA LIMITED
    Info
    CHEFARO UK LIMITED - 2012-10-05
    CHEFARO PROPRIETARIES LIMITED - 2012-10-05
    Registered number 00922235
    icon of addressWrafton, Wrafton, Braunton, Devon EX33 2DL
    PRIVATE LIMITED COMPANY incorporated on 1967-11-14 (58 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    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 12 November 2025 and licensed under the Open Government Licence v3.0.