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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
    2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Doherty, Sarah Jane
    Born in February 1984
    Individual (6 offsprings)
    Officer
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 3
    Hollies, Sonia Alexis
    Born in October 1969
    Individual (3 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 4
    Rudd, Christopher Allan
    Born in September 1980
    Individual (8 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
  • 5
    The Sharp Building, Hogan Place, Dublin 2, Ireland
    Corporate (3 offsprings)
    Person with significant control
    2024-07-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Lister, Neil Thomas
    Managing Director born in December 1975
    Individual (2 offsprings)
    Officer
    2014-09-18 ~ 2023-01-03
    OF - Director → CIF 0
  • 2
    Staeuble, Christoph Patrick
    Director born in February 1967
    Individual
    Officer
    2011-11-01 ~ 2015-12-21
    OF - Director → CIF 0
  • 3
    Scheepens, Antonius Hendricus Johannus Maria
    Business Unit Manager born in April 1948
    Individual
    Officer
    1996-04-22 ~ 2009-11-01
    OF - Director → CIF 0
  • 4
    Giles, Alan Brantingham
    Born in October 1926
    Individual
    Officer
    ~ 1991-10-22
    OF - Director → CIF 0
    Giles, Alan Brantingham
    Individual
    Officer
    ~ 1991-10-22
    OF - Secretary → CIF 0
  • 5
    Kavanagh, Niall
    Individual
    Officer
    2017-01-09 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 6
    Sabbe, Sam Albert Camiel
    Born in November 1965
    Individual
    Officer
    2009-11-01 ~ 2012-01-05
    OF - Director → CIF 0
  • 7
    O'sullivan, Patrick
    Chief Financial Officer born in September 1965
    Individual (2 offsprings)
    Officer
    2016-10-28 ~ 2018-04-03
    OF - Director → CIF 0
  • 8
    Van Dongen, Caspar Franciscus Arnoldus Maria
    General Manager born in October 1958
    Individual
    Officer
    1994-04-20 ~ 2009-10-05
    OF - Director → CIF 0
  • 9
    Mills, Stuart Charles
    Sales Director born in November 1984
    Individual
    Officer
    2024-03-31 ~ 2025-08-31
    OF - Director → CIF 0
  • 10
    Gale, David Michael
    Individual
    Officer
    1991-10-22 ~ 2008-05-07
    OF - Secretary → CIF 0
  • 11
    Corcoran, Annette
    Individual (9 offsprings)
    Officer
    2017-05-25 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 12
    Rivers, Dominic James
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2018-04-03 ~ 2025-02-03
    OF - Director → CIF 0
  • 13
    Vorstman, Jan Geert
    International General Manager born in October 1938
    Individual
    Officer
    ~ 1996-01-01
    OF - Director → CIF 0
  • 14
    Dose, Sheenagh
    Company Director born in May 1982
    Individual (1 offspring)
    Officer
    2018-04-03 ~ 2018-07-11
    OF - Director → CIF 0
  • 15
    Vandenheede, Griet Katleen
    Head Of Finance Omega Pharma Nv born in April 1971
    Individual
    Officer
    2012-01-16 ~ 2016-02-23
    OF - Director → CIF 0
  • 16
    Holme, Richard
    Director born in January 1965
    Individual
    Officer
    2023-01-03 ~ 2024-03-31
    OF - Director → CIF 0
  • 17
    Bathurst, Nigel John
    Managing Director born in December 1963
    Individual (5 offsprings)
    Officer
    2009-10-05 ~ 2011-10-31
    OF - Director → CIF 0
  • 18
    De Ganck, David
    Company Director born in August 1974
    Individual
    Officer
    2023-02-27 ~ 2024-07-08
    OF - Director → CIF 0
  • 19
    Cool, Geert
    Vp Marketing And Sale Director born in November 1969
    Individual
    Officer
    2015-12-21 ~ 2016-10-28
    OF - Director → CIF 0
  • 20
    Dean, Nigel Alan
    Managing Director born in September 1947
    Individual
    Officer
    1991-10-22 ~ 1993-08-31
    OF - Director → CIF 0
  • 21
    Perrigo 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
21200 - Manufacture Of Pharmaceutical Preparations
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • OMEGA PHARMA LIMITED
    Info
    CHEFARO UK LIMITED - 2012-10-05
    CHEFARO PROPRIETARIES LIMITED - 2012-10-05
    Registered number 00922235
    Wrafton, Wrafton, Braunton, Devon EX33 2DL
    PRIVATE LIMITED COMPANY incorporated on 1967-11-14 (58 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-03
    CIF 0
  • OMEGA PHARMA LIMITED
    S
    Registered number missing
    Perrigo Company, Vauxhall Bridge Road, London, England, SW1V 2SA
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 45 Golders Green Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    261,123 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-12-31
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.