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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 45
  • 1
    Wood, Gavin
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2025-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Clement, Christopher
    Company Director born in June 1955
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2006-08-04
    OF - Director → CIF 0
    Clement, Christopher
    Individual (2 offsprings)
    Officer
    2004-03-31 ~ 2006-08-04
    OF - Secretary → CIF 0
  • 3
    Thompson, Philip
    Senior Commercial Director born in October 1957
    Individual (15 offsprings)
    Officer
    2014-11-19 ~ 2018-04-03
    OF - Director → CIF 0
  • 4
    Hamelin, Paul
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2006-08-04
    OF - Director → CIF 0
  • 5
    Van Kimmenaede, Jacques Henri Louis
    Managing Director born in January 1958
    Individual (1 offspring)
    Officer
    1996-09-16 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Fass, Simcha, Dr
    Company Director born in February 1942
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2002-12-20
    OF - Director → CIF 0
    2003-12-10 ~ 2005-06-01
    OF - Director → CIF 0
  • 7
    Fletcher, Michael Cole
    Individual (4 offsprings)
    Officer
    ~ 2000-03-28
    OF - Secretary → CIF 0
  • 8
    Engelen, Thomas
    General Manager born in April 1958
    Individual (31 offsprings)
    Officer
    1992-11-01 ~ 1996-10-01
    OF - Director → CIF 0
  • 9
    Howard, Russell Peter
    Born in August 1957
    Individual (19 offsprings)
    Officer
    2013-02-11 ~ 2016-02-05
    OF - Director → CIF 0
  • 10
    Corcoran, Annette
    Individual (18 offsprings)
    Officer
    2017-05-25 ~ 2020-06-23
    OF - Secretary → CIF 0
  • 11
    Evers, Johannes Cornelius Claudius Bernardus
    General Manager born in August 1943
    Individual (2 offsprings)
    Officer
    1996-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Haasnoot, Cornelis Albert Gruson, Dr
    Director born in July 1951
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Pegt, Abraham Johannes Hyacinthus
    Company Lawyer born in October 1958
    Individual (1 offspring)
    Officer
    2002-09-19 ~ 2002-09-30
    OF - Director → CIF 0
  • 14
    Kavanagh, Niall Patrick
    Individual (13 offsprings)
    Officer
    2014-05-27 ~ 2017-05-25
    OF - Secretary → CIF 0
  • 15
    Shaw, Robert Morrow
    Company Director born in August 1953
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2004-03-31
    OF - Director → CIF 0
    Shaw, Robert Morrow
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2004-03-31
    OF - Secretary → CIF 0
  • 16
    Brown, Judy Lynne
    Cfo born in June 1968
    Individual (7 offsprings)
    Officer
    2013-02-11 ~ 2014-05-27
    OF - Director → CIF 0
  • 17
    Kochan, Sharon Gershon
    Executive Vp born in July 1968
    Individual (7 offsprings)
    Officer
    2013-02-11 ~ 2014-05-27
    OF - Director → CIF 0
  • 18
    Dose, Sheenagh
    Company Director born in May 1982
    Individual (15 offsprings)
    Officer
    2018-04-03 ~ 2018-07-11
    OF - Director → CIF 0
  • 19
    Vermeer, Johannes Jacobus Cornelis
    General Manager born in June 1945
    Individual (1 offspring)
    Officer
    ~ 1993-02-28
    OF - Director → CIF 0
  • 20
    Lister, Neil Thomas
    Born in December 1975
    Individual (17 offsprings)
    Officer
    2016-02-05 ~ 2020-06-19
    OF - Director → CIF 0
  • 21
    Vermeeren, Alexander Gerardus Joseph
    Managing Director born in June 1933
    Individual (3 offsprings)
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 22
    Busby, Timothy Mark
    Born in May 1964
    Individual (99 offsprings)
    Officer
    2020-09-30 ~ 2026-01-21
    OF - Director → CIF 0
  • 23
    Tucker, Michael Andrew
    Director born in June 1959
    Individual (17 offsprings)
    Officer
    2013-02-11 ~ 2016-10-31
    OF - Director → CIF 0
    Tucker, Michael Andrew
    Individual (17 offsprings)
    Officer
    2013-02-11 ~ 2014-05-27
    OF - Secretary → CIF 0
  • 24
    Groenewegen, Andre, Doctor
    Managing Director born in September 1962
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 25
    Rudd, Christopher Allan
    Company Director born in September 1980
    Individual (10 offsprings)
    Officer
    2018-04-03 ~ 2019-10-14
    OF - Director → CIF 0
  • 26
    Suquet, Ben
    Director born in June 1977
    Individual (25 offsprings)
    Officer
    2020-06-19 ~ 2020-06-25
    OF - Director → CIF 0
  • 27
    Van Dommelen, Bernadus Henricus Maria
    Managing Director born in April 1932
    Individual (2 offsprings)
    Officer
    1991-07-15 ~ 1994-05-01
    OF - Director → CIF 0
  • 28
    Yachmetz, Philip K
    Company Director born in February 1957
    Individual (2 offsprings)
    Officer
    2004-06-16 ~ 2006-08-04
    OF - Director → CIF 0
  • 29
    Taylor, Howard Langton
    Company Director born in September 1966
    Individual (10 offsprings)
    Officer
    2018-07-11 ~ 2025-07-23
    OF - Director → CIF 0
  • 30
    Blythe, John Malcolm
    Company Director born in December 1957
    Individual (9 offsprings)
    Officer
    2004-06-16 ~ 2005-06-01
    OF - Director → CIF 0
    Blythe, John Malcolm
    Director born in December 1957
    Individual (9 offsprings)
    2005-11-08 ~ 2013-02-12
    OF - Director → CIF 0
  • 31
    Salvin, Neil Andrew
    Finance Director born in December 1970
    Individual (6 offsprings)
    Officer
    2006-08-04 ~ 2013-02-12
    OF - Director → CIF 0
    Salvin, Neil Andrew
    Individual (6 offsprings)
    Officer
    2006-08-04 ~ 2013-02-12
    OF - Secretary → CIF 0
  • 32
    Pomeroy, Valerie Ann
    Individual (23 offsprings)
    Officer
    2000-03-28 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 33
    Fawcett, Iain
    Born in May 1970
    Individual (12 offsprings)
    Officer
    2019-10-14 ~ now
    OF - Director → CIF 0
  • 34
    O'sullivan, Patrick Michael
    Senior Finance Director born in September 1965
    Individual (17 offsprings)
    Officer
    2014-03-18 ~ 2018-04-03
    OF - Director → CIF 0
  • 35
    Jalink, Gustaaf Henri
    General Manager born in June 1949
    Individual (1 offspring)
    Officer
    1994-05-01 ~ 1996-03-01
    OF - Director → CIF 0
  • 36
    Smith, Andrew Leonard
    Managing Director born in September 1949
    Individual (6 offsprings)
    Officer
    2005-06-01 ~ 2005-11-08
    OF - Director → CIF 0
  • 37
    Hendrickson, John Thomas
    Executive Vd born in September 1962
    Individual (6 offsprings)
    Officer
    2013-02-11 ~ 2014-05-27
    OF - Director → CIF 0
  • 38
    Vekemans, Felix Louis
    Managing Director born in May 1933
    Individual (2 offsprings)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 39
    Rivers, Dominic James
    Company Director born in November 1977
    Individual (19 offsprings)
    Officer
    2018-04-03 ~ 2020-06-19
    OF - Director → CIF 0
  • 40
    ROSEMONT GROUP LIMITED
    - now 05848072
    INGLEBY (1705) LIMITED - 2006-08-08
    Wrafton, Wrafton, Braunton, England
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-03-08 ~ 2019-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 41
    ROSEMONT HOLDINGS LIMITED
    - now 05848073
    INGLEBY (1706) LIMITED - 2006-08-08
    Wrafton, Wrafton, Braunton, England
    Dissolved Corporate (16 parents, 1 offspring)
    Person with significant control
    2019-03-08 ~ 2019-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 42
    PRIMROSE MIDCO 1 LIMITED
    12580616 12582435
    Rosemont House, Yorkdale Industrial Park, Braithwaite Street, Leeds, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2025-11-19 ~ 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
  • 43
    ACACIA BIOPHARMA LIMITED
    - now 04523667
    BUYLIST LIMITED - 2002-09-25
    Perrigo Company, Wrafton, Braunton, England
    Dissolved Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-03-08
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    PERRIGO UK ACQUISITION LIMITED
    04235859
    Wrafton, Wrafton, Braunton, England
    Active Corporate (25 parents, 4 offsprings)
    Person with significant control
    2019-03-08 ~ 2020-06-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 45
    PRIMROSE BIDCO LIMITED
    12583166
    Rosemont House, Yorkdale Industrial Estate, Braithwaite Street, Leeds, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-06-19 ~ 2025-11-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

ROSEMONT PHARMACEUTICALS LIMITED

Period: 1994-08-10 ~ now
Company number: 00924648
Registered names
ROSEMONT PHARMACEUTICALS LIMITED - now
R. P. DRUGS LIMITED - 1994-08-10
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

Related profiles found in government register
  • ROSEMONT PHARMACEUTICALS LIMITED
    Info
    R. P. DRUGS LIMITED - 1994-08-10
    Registered number 00924648
    Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds LS11 9XE
    PRIVATE LIMITED COMPANY incorporated on 1967-12-14 (58 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • ROSEMONT PHARMACEUTICALS LIMITED
    S
    Registered number 00924648
    Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England, LS11 9XE
    Private Company Limited By Shares in Companies House, England
    CIF 1 CIF 2
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LUCIS HOLDINGS LIMITED
    10190453
    Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-06-14 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    LUCIS PHARMA LTD
    08307830
    Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
    Active Corporate (8 parents)
    Person with significant control
    2023-06-14 ~ 2025-11-19
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    ROSEMONT PHARMA LIQUIDS LIMITED
    - now 13436394
    ESSENTIAL PHARMA LIQUIDS LIMITED
    - 2021-11-25 13436394
    Rosemont House, Yorkdale Industrial Park, Braithwaite Street, Leeds, England
    Active Corporate (10 parents)
    Person with significant control
    2021-11-22 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    YORKDALE PHARMA LIMITED
    13473836
    8a Crabtree Road, Egham, Surrey, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2021-06-23 ~ 2021-11-22
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - 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.