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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 52
  • 1
    Bain, Martyn Robert
    Born in May 1951
    Individual (13 offsprings)
    Officer
    1998-07-01 ~ 2002-04-06
    OF - Director → CIF 0
  • 2
    Charlesworth, Stephen Michael
    Born in February 1967
    Individual (35 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Foster, Lynda
    Born in January 1951
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 4
    Forrester-coles, Stephen Llanon
    Born in January 1960
    Individual (6 offsprings)
    Officer
    2009-03-04 ~ 2023-01-26
    OF - Director → CIF 0
  • 5
    Long, Nicolas Sharp
    Born in October 1949
    Individual (1 offspring)
    Officer
    2001-02-27 ~ 2001-09-24
    OF - Director → CIF 0
  • 6
    Blanksby, David Robert
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2000-07-25 ~ 2002-04-18
    OF - Director → CIF 0
  • 7
    Atkinson, Nigel
    Born in July 1963
    Individual (2 offsprings)
    Officer
    2003-01-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 8
    Clark, Simon James
    Born in April 1965
    Individual (3 offsprings)
    Officer
    2002-06-25 ~ 2007-01-02
    OF - Director → CIF 0
  • 9
    Stratton, Anthony Hugh
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2002-02-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Cooper, Dean Michael
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2018-07-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 11
    Vrhovec, David
    Born in November 1967
    Individual (13 offsprings)
    Officer
    2017-04-07 ~ 2020-05-26
    OF - Director → CIF 0
  • 12
    Noordermeer, Gertjan
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-09-09
    OF - Director → CIF 0
  • 13
    Blackburn, Emma
    Born in September 1974
    Individual (13 offsprings)
    Officer
    2025-06-30 ~ 2026-06-30
    OF - Director → CIF 0
  • 14
    Williams, Robert
    Born in December 1966
    Individual (56 offsprings)
    Officer
    2009-03-04 ~ 2014-01-30
    OF - Director → CIF 0
    2016-08-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 15
    Beighton, John
    Born in January 1959
    Individual (41 offsprings)
    Officer
    2006-02-28 ~ 2009-04-15
    OF - Director → CIF 0
  • 16
    Mukomolov, Genady
    Site General Manager born in August 1977
    Individual (1 offspring)
    Officer
    2023-07-13 ~ 2025-06-30
    OF - Director → CIF 0
  • 17
    Bennett, Clive Ronald Reath
    Born in December 1947
    Individual (8 offsprings)
    Officer
    1994-12-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 18
    Livesey, Ewan Murray
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2003-01-14 ~ 2006-03-31
    OF - Director → CIF 0
    Livesey, Ewan Murray
    Individual (13 offsprings)
    Officer
    1999-03-26 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 19
    Josephs, John Alexander
    Born in February 1939
    Individual (8 offsprings)
    Officer
    1994-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 20
    Finnegan, Raymond
    Born in October 1964
    Individual (1 offspring)
    Officer
    2020-05-26 ~ 2021-03-29
    OF - Director → CIF 0
  • 21
    Schrewe, Michael
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2014-01-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 22
    Condella, Frank Charles
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2002-08-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 23
    Close, Jon
    Born in November 1955
    Individual (6 offsprings)
    Officer
    1994-01-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 24
    Beck, Cyril Harold
    Born in October 1929
    Individual (4 offsprings)
    Officer
    (before 1991-12-27) ~ 1993-01-29
    OF - Director → CIF 0
  • 25
    Tabernilla, Armando
    Born in November 1959
    Individual (14 offsprings)
    Officer
    1997-11-01 ~ 1998-08-14
    OF - Director → CIF 0
  • 26
    Goodwin, Trevor John
    Born in April 1949
    Individual (7 offsprings)
    Officer
    1993-02-15 ~ 1999-03-26
    OF - Director → CIF 0
    Goodwin, Trevor John
    Individual (7 offsprings)
    Officer
    (before 1991-12-27) ~ 1999-03-26
    OF - Secretary → CIF 0
  • 27
    Andriessen, Theodorus Jacobus
    Born in January 1950
    Individual (13 offsprings)
    Officer
    2006-02-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 28
    Mccubbin, Ian
    Born in December 1956
    Individual (8 offsprings)
    Officer
    2001-02-27 ~ 2001-09-24
    OF - Director → CIF 0
    2002-03-19 ~ 2003-06-12
    OF - Director → CIF 0
  • 29
    Katz, Margot Jane
    Born in October 1951
    Individual (5 offsprings)
    Officer
    1994-01-01 ~ 1997-06-27
    OF - Director → CIF 0
  • 30
    Rubin, Steven Daniel
    Born in June 1960
    Individual (4 offsprings)
    Officer
    2002-05-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 31
    Foster, Nicholas Mark
    Born in August 1960
    Individual (7 offsprings)
    Officer
    1997-04-01 ~ 2001-09-24
    OF - Director → CIF 0
  • 32
    Oreskovic, Tim
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2014-09-09 ~ 2016-01-14
    OF - Director → CIF 0
  • 33
    Stevens, Donna Colette
    Born in April 1974
    Individual (1 offspring)
    Officer
    2026-04-22 ~ now
    OF - Director → CIF 0
  • 34
    Fakes, David William, Dr
    Born in April 1960
    Individual (6 offsprings)
    Officer
    1995-05-01 ~ 2001-09-24
    OF - Director → CIF 0
  • 35
    Cooke, Terry
    Born in March 1967
    Individual (1 offspring)
    Officer
    2025-07-14 ~ 2025-11-25
    OF - Director → CIF 0
  • 36
    Pfenniger, Richard Charles
    Born in July 1955
    Individual (6 offsprings)
    Officer
    (before 1991-12-27) ~ 1997-03-04
    OF - Director → CIF 0
  • 37
    Loumeau, Jean Francois
    Born in November 1955
    Individual (3 offsprings)
    Officer
    2003-04-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 38
    Horsman, Peter Brian
    Born in October 1951
    Individual (17 offsprings)
    Officer
    2006-02-28 ~ 2009-03-04
    OF - Director → CIF 0
    Horsman, Peter Brian
    Individual (17 offsprings)
    Officer
    2006-04-07 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 39
    Kaye, Isaac
    Born in October 1927
    Individual (13 offsprings)
    Officer
    (before 1991-12-27) ~ 2003-06-12
    OF - Director → CIF 0
  • 40
    Flanzraich, Neil William
    Born in August 1943
    Individual (3 offsprings)
    Officer
    1998-09-15 ~ 2006-01-26
    OF - Director → CIF 0
  • 41
    Cumming, Kenneth Iain
    Born in July 1959
    Individual (1 offspring)
    Officer
    2004-01-14 ~ 2006-04-07
    OF - Director → CIF 0
  • 42
    Potts, Roland Gordon
    Accountant born in November 1964
    Individual (2 offsprings)
    Officer
    2021-03-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 43
    Desai, Jeremy Bharat, Dr
    Born in February 1960
    Individual (1 offspring)
    Officer
    2002-06-25 ~ 2003-01-14
    OF - Director → CIF 0
  • 44
    Clark, Ian
    Born in August 1960
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 45
    Norton, Nigel Niman
    Born in May 1938
    Individual (4 offsprings)
    Officer
    (before 1991-12-27) ~ 1993-02-15
    OF - Director → CIF 0
  • 46
    Pospisil, Bohumir
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2004-01-14 ~ 2006-04-07
    OF - Director → CIF 0
  • 47
    O'gorman, Barbara
    Born in November 1962
    Individual (3 offsprings)
    Officer
    1998-05-01 ~ 2001-09-24
    OF - Director → CIF 0
    O'gorman, Barbara
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2002-03-19 ~ 2003-01-14
    OF - Director → CIF 0
  • 48
    Black, Ian
    Born in December 1945
    Individual (5 offsprings)
    Officer
    (before 1991-12-27) ~ 1993-09-30
    OF - Director → CIF 0
  • 49
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3549 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 50
    TEVA PHARMA HOLDINGS LIMITED
    10119709
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2024-11-05 ~ 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
  • 51
    IVAX UK LIMITED
    - now 03806690 04120846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-07
    Dissolved on 2022-12-15
    NORTON HEALTHCARE (1999) LIMITED - 2001-04-23
    SHAPEDUAL LIMITED - 1999-07-29
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, England
    Dissolved Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    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
  • 52
    TEVA UK HOLDINGS LIMITED
    - now 04539805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-23
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    DWSCO 2336 LIMITED - 2002-12-20
    Ridings Point, Whistler Drive, Castleford, England, England
    Liquidation Corporate (21 parents, 10 offsprings)
    Person with significant control
    2021-04-29 ~ 2024-11-05
    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
parent relation
Company in focus

NORTON HEALTHCARE LIMITED

Period: 1991-08-23 ~ now
Company number: 00947980 03806690... (more)
Registered names
NORTON HEALTHCARE LIMITED - now 03806690... (more)
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

Related profiles found in government register
  • NORTON HEALTHCARE LIMITED
    Info
    HARRIS PHARMACEUTICALS LIMITED - 1991-08-23
    Registered number 00947980
    Ridings Point, Whistler Drive, Castleford, England WF10 5HX
    PRIVATE LIMITED COMPANY incorporated on 1969-02-13 (57 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • NORTON HEALTHCARE LIMITED
    S
    Registered number 00947980
    Ridings Point, Whistler Drive, Castleford, England, England, WF10 5HX
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • NORTON HEALTHCARE LIMITED
    S
    Registered number 00947980
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, England, WF10 5HX
    Private Company in Companies House, England & Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CEPHALON HOLDINGS LIMITED
    - now 04885917
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-01-28
    Dissolved on 2021-02-10
    ZENEUS HOLDINGS LIMITED - 2006-10-02
    MEDEUS HOLDINGS LIMITED - 2004-11-30
    ALNERY NO. 2386 LIMITED - 2003-11-27
    30 Finsbury Square, London
    Dissolved Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    NORTON HEALTHCARE (1998) LIMITED
    03572598 03806690... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-07 during the appointment or period of control
    Dissolved on 2022-12-15 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.