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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 4
  • 1
    Charlesworth, Stephen Michael
    Born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Blackburn, Emma
    Born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Cooke, Terry
    Born in March 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressRidings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-11-05 ~ 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 47
  • 1
    Blanksby, David Robert
    Managing Director born in March 1961
    Individual
    Officer
    icon of calendar 2000-07-25 ~ 2002-04-18
    OF - Director → CIF 0
  • 2
    Stratton, Anthony Hugh
    Finance Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-02-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 3
    Livesey, Ewan Murray
    Solicitor born in October 1968
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2006-03-31
    OF - Director → CIF 0
    Livesey, Ewan Murray
    Individual
    Officer
    icon of calendar 1999-03-26 ~ 2006-04-07
    OF - Secretary → CIF 0
  • 4
    Potts, Roland Gordon
    Accountant born in November 1964
    Individual
    Officer
    icon of calendar 2021-03-29 ~ 2025-07-31
    OF - Director → CIF 0
  • 5
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Mukomolov, Genady
    Site General Manager born in August 1977
    Individual
    Officer
    icon of calendar 2023-07-13 ~ 2025-06-30
    OF - Director → CIF 0
  • 7
    Oreskovic, Tim
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2016-01-14
    OF - Director → CIF 0
  • 8
    Josephs, John Alexander
    Director born in February 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 9
    Fakes, David William, Dr
    Research & Development Dir born in April 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-05-01 ~ 2001-09-24
    OF - Director → CIF 0
  • 10
    Noordermeer, Gertjan
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2014-09-09
    OF - Director → CIF 0
  • 11
    Clark, Ian
    Commercial Director born in August 1960
    Individual
    Officer
    icon of calendar 1998-10-01 ~ 1999-04-29
    OF - Director → CIF 0
  • 12
    Bain, Martyn Robert
    Financial Director born in May 1951
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2002-04-06
    OF - Director → CIF 0
  • 13
    O'gorman, Barbara
    H R Manager born in November 1962
    Individual
    Officer
    icon of calendar 1998-05-01 ~ 2001-09-24
    OF - Director → CIF 0
    O'gorman, Barbara
    Hr Manager born in December 1956
    Individual
    Officer
    icon of calendar 2002-03-19 ~ 2003-01-14
    OF - Director → CIF 0
  • 14
    Beighton, John
    Managing Director born in January 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2009-04-15
    OF - Director → CIF 0
  • 15
    Rubin, Steven Daniel
    Lawyer born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2006-09-01
    OF - Director → CIF 0
  • 16
    Pospisil, Bohumir
    Vice President born in July 1956
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2006-04-07
    OF - Director → CIF 0
  • 17
    Desai, Jeremy Bharat, Dr
    R & D Director born in February 1960
    Individual
    Officer
    icon of calendar 2002-06-25 ~ 2003-01-14
    OF - Director → CIF 0
  • 18
    Vrhovec, David
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-04-07 ~ 2020-05-26
    OF - Director → CIF 0
  • 19
    Horsman, Peter Brian
    Finance Director born in October 1951
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2009-03-04
    OF - Director → CIF 0
    Horsman, Peter Brian
    Individual
    Officer
    icon of calendar 2006-04-07 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 20
    Schrewe, Michael
    Chief Financial Officer born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-01-30 ~ 2016-08-01
    OF - Director → CIF 0
  • 21
    Williams, Robert
    Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2014-01-30
    OF - Director → CIF 0
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    icon of calendar 2016-08-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 22
    Atkinson, Nigel
    Hr Director born in July 1963
    Individual
    Officer
    icon of calendar 2003-01-14 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Flanzraich, Neil William
    Vice Chairman & President born in August 1943
    Individual
    Officer
    icon of calendar 1998-09-15 ~ 2006-01-26
    OF - Director → CIF 0
  • 24
    Black, Ian
    Pharmaceutical Executive born in December 1945
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 25
    Beck, Cyril Harold
    Pharmacist born in October 1929
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Director → CIF 0
  • 26
    Close, Jon
    Director born in November 1955
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2000-07-25
    OF - Director → CIF 0
  • 27
    Forrester-coles, Stephen Llanon
    Site Director born in January 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-03-04 ~ 2023-01-26
    OF - Director → CIF 0
  • 28
    Andriessen, Theodorus Jacobus
    Corporate Finance Officer born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2014-03-31
    OF - Director → CIF 0
  • 29
    Pfenniger, Richard Charles
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar ~ 1997-03-04
    OF - Director → CIF 0
  • 30
    Finnegan, Raymond
    Finance Director, Cfo Teva Pharmaceuticals Ireland born in October 1964
    Individual
    Officer
    icon of calendar 2020-05-26 ~ 2021-03-29
    OF - Director → CIF 0
  • 31
    Long, Nicolas Sharp
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2001-02-27 ~ 2001-09-24
    OF - Director → CIF 0
  • 32
    Tabernilla, Armando
    Attorney born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-11-01 ~ 1998-08-14
    OF - Director → CIF 0
  • 33
    Bennett, Clive Ronald Reath
    Group Operations Director born in December 1947
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1999-12-03
    OF - Director → CIF 0
  • 34
    Mccubbin, Ian
    Supply Chain Director born in December 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-27 ~ 2001-09-24
    OF - Director → CIF 0
    icon of calendar 2002-03-19 ~ 2003-06-12
    OF - Director → CIF 0
  • 35
    Goodwin, Trevor John
    Born in April 1949
    Individual
    Officer
    icon of calendar 1993-02-15 ~ 1999-03-26
    OF - Director → CIF 0
    Goodwin, Trevor John
    Individual
    Officer
    icon of calendar ~ 1999-03-26
    OF - Secretary → CIF 0
  • 36
    Katz, Margot Jane
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 1997-06-27
    OF - Director → CIF 0
  • 37
    Cumming, Kenneth Iain
    Vice President born in July 1959
    Individual
    Officer
    icon of calendar 2004-01-14 ~ 2006-04-07
    OF - Director → CIF 0
  • 38
    Loumeau, Jean Francois
    Commercial Dev born in November 1955
    Individual
    Officer
    icon of calendar 2003-04-01 ~ 2005-02-11
    OF - Director → CIF 0
  • 39
    Foster, Lynda
    Director born in January 1951
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1998-04-30
    OF - Director → CIF 0
  • 40
    Clark, Simon James
    Commercial Director born in April 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-25 ~ 2007-01-02
    OF - Director → CIF 0
  • 41
    Norton, Nigel Niman
    Company Director born in May 1938
    Individual
    Officer
    icon of calendar ~ 1993-02-15
    OF - Director → CIF 0
  • 42
    Kaye, Isaac
    Company Director born in October 1927
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2003-06-12
    OF - Director → CIF 0
  • 43
    Condella, Frank Charles
    Managing Director born in June 1954
    Individual
    Officer
    icon of calendar 2002-08-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 44
    Foster, Nicholas Mark
    Sales & Marketing born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-01 ~ 2001-09-24
    OF - Director → CIF 0
  • 45
    SHAPEDUAL LIMITED - 1999-07-29
    NORTON HEALTHCARE (1999) LIMITED - 2001-04-23
    icon of addressRidings Point, Whistler Drive, Castleford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    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
  • 46
    DWSCO 2336 LIMITED - 2002-12-20
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    icon of addressRidings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2021-04-29 ~ 2024-11-05
    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
  • 47
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

NORTON HEALTHCARE LIMITED

Previous name
HARRIS PHARMACEUTICALS LIMITED - 1991-08-23
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
    icon of addressRidings Point, Whistler Drive, Castleford, England WF10 5HX
    PRIVATE LIMITED COMPANY incorporated on 1969-02-13 (56 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
  • NORTON HEALTHCARE LIMITED
    S
    Registered number 00947980
    icon of addressRidings 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
    icon of addressRidings 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
Active 1
  • icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • MEDEUS HOLDINGS LIMITED - 2004-11-30
    ALNERY NO. 2386 LIMITED - 2003-11-27
    ZENEUS HOLDINGS LIMITED - 2006-10-02
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.