1
Managing Director born in March 1961
Individual
Officer
2000-07-25 ~ 2002-04-18 OF - Director → CIF 0
2
Finance Director born in October 1963
Individual (2 offsprings)
Officer
2002-02-12 ~ 2003-12-31 OF - Director → CIF 0
3
Solicitor born in October 1968
Individual
Officer
2003-01-14 ~ 2006-03-31 OF - Director → CIF 0
Individual
Officer
1999-03-26 ~ 2006-04-07 OF - Secretary → CIF 0
4
Accountant born in November 1964
Individual
Officer
2021-03-29 ~ 2025-07-31 OF - Director → CIF 0
5
Chartered Accountant born in September 1972
Individual (31 offsprings)
Officer
2018-07-12 ~ 2020-04-29 OF - Director → CIF 0
6
Site General Manager born in August 1977
Individual
Officer
2023-07-13 ~ 2025-06-30 OF - Director → CIF 0
7
Director born in January 1966
Individual
Officer
2014-09-09 ~ 2016-01-14 OF - Director → CIF 0
8
Director born in February 1939
Individual (1 offspring)
Officer
1994-01-01 ~ 1998-07-31 OF - Director → CIF 0
9
Research & Development Dir born in April 1960
Individual (2 offsprings)
Officer
1995-05-01 ~ 2001-09-24 OF - Director → CIF 0
10
Director born in January 1964
Individual
Officer
2014-03-31 ~ 2014-09-09 OF - Director → CIF 0
11
Commercial Director born in August 1960
Individual
Officer
1998-10-01 ~ 1999-04-29 OF - Director → CIF 0
12
Financial Director born in May 1951
Individual
Officer
1998-07-01 ~ 2002-04-06 OF - Director → CIF 0
13
H R Manager born in November 1962
Individual
Officer
1998-05-01 ~ 2001-09-24 OF - Director → CIF 0
Hr Manager born in December 1956
Individual
Officer
2002-03-19 ~ 2003-01-14 OF - Director → CIF 0
14
Managing Director born in January 1959
Individual (4 offsprings)
Officer
2006-02-28 ~ 2009-04-15 OF - Director → CIF 0
15
Lawyer born in June 1960
Individual (2 offsprings)
Officer
2002-05-15 ~ 2006-09-01 OF - Director → CIF 0
16
Vice President born in July 1956
Individual
Officer
2004-01-14 ~ 2006-04-07 OF - Director → CIF 0
17
R & D Director born in February 1960
Individual
Officer
2002-06-25 ~ 2003-01-14 OF - Director → CIF 0
18
Director born in November 1967
Individual (3 offsprings)
Officer
2017-04-07 ~ 2020-05-26 OF - Director → CIF 0
19
Finance Director born in October 1951
Individual
Officer
2006-02-28 ~ 2009-03-04 OF - Director → CIF 0
Individual
Officer
2006-04-07 ~ 2009-03-04 OF - Secretary → CIF 0
20
Chief Financial Officer born in December 1971
Individual (3 offsprings)
Officer
2014-01-30 ~ 2016-08-01 OF - Director → CIF 0
21
Accountant born in December 1966
Individual (8 offsprings)
Officer
2009-03-04 ~ 2014-01-30 OF - Director → CIF 0
Director born in December 1966
Individual (8 offsprings)
2016-08-01 ~ 2018-06-27 OF - Director → CIF 0
22
Hr Director born in July 1963
Individual
Officer
2003-01-14 ~ 2003-12-31 OF - Director → CIF 0
23
Vice Chairman & President born in August 1943
Individual
Officer
1998-09-15 ~ 2006-01-26 OF - Director → CIF 0
24
Pharmaceutical Executive born in December 1945
Individual
Officer
~ 1993-09-30 OF - Director → CIF 0
25
Pharmacist born in October 1929
Individual
Officer
~ 1993-01-29 OF - Director → CIF 0
26
Director born in November 1955
Individual
Officer
1994-01-01 ~ 2000-07-25 OF - Director → CIF 0
27
Site Director born in January 1960
Individual (3 offsprings)
Officer
2009-03-04 ~ 2023-01-26 OF - Director → CIF 0
28
Corporate Finance Officer born in January 1950
Individual (2 offsprings)
Officer
2006-02-28 ~ 2014-03-31 OF - Director → CIF 0
29
Company Director born in July 1955
Individual
Officer
~ 1997-03-04 OF - Director → CIF 0
30
Finance Director, Cfo Teva Pharmaceuticals Ireland born in October 1964
Individual
Officer
2020-05-26 ~ 2021-03-29 OF - Director → CIF 0
31
Director born in October 1949
Individual
Officer
2001-02-27 ~ 2001-09-24 OF - Director → CIF 0
32
Attorney born in November 1959
Individual (6 offsprings)
Officer
1997-11-01 ~ 1998-08-14 OF - Director → CIF 0
33
Group Operations Director born in December 1947
Individual
Officer
1994-12-01 ~ 1999-12-03 OF - Director → CIF 0
34
Supply Chain Director born in December 1956
Individual (3 offsprings)
Officer
2001-02-27 ~ 2001-09-24 OF - Director → CIF 0
2002-03-19 ~ 2003-06-12 OF - Director → CIF 0
35
Born in April 1949
Individual
Officer
1993-02-15 ~ 1999-03-26 OF - Director → CIF 0
Individual
Officer
~ 1999-03-26 OF - Secretary → CIF 0
36
Director born in October 1951
Individual (3 offsprings)
Officer
1994-01-01 ~ 1997-06-27 OF - Director → CIF 0
37
Vice President born in July 1959
Individual
Officer
2004-01-14 ~ 2006-04-07 OF - Director → CIF 0
38
Commercial Dev born in November 1955
Individual
Officer
2003-04-01 ~ 2005-02-11 OF - Director → CIF 0
39
Director born in January 1951
Individual
Officer
1994-01-01 ~ 1998-04-30 OF - Director → CIF 0
40
Commercial Director born in April 1965
Individual (1 offspring)
Officer
2002-06-25 ~ 2007-01-02 OF - Director → CIF 0
41
Company Director born in May 1938
Individual
Officer
~ 1993-02-15 OF - Director → CIF 0
42
Company Director born in October 1927
Individual (4 offsprings)
Officer
~ 2003-06-12 OF - Director → CIF 0
43
Managing Director born in June 1954
Individual
Officer
2002-08-12 ~ 2006-02-28 OF - Director → CIF 0
44
Sales & Marketing born in August 1960
Individual (1 offspring)
Officer
1997-04-01 ~ 2001-09-24 OF - Director → CIF 0
45
SHAPEDUAL LIMITED - 1999-07-29
NORTON HEALTHCARE (1999) LIMITED - 2001-04-23
Ridings Point, Whistler Drive, Castleford, West Yorkshire, EnglandDissolved Corporate (3 parents)
Person with significant control
2016-04-06 ~ 2021-04-29
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
46
DWSCO 2336 LIMITED - 2002-12-20
APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
Ridings Point, Whistler Drive, Castleford, England, EnglandActive Corporate (4 parents, 5 offsprings)
Person with significant control
2021-04-29 ~ 2024-11-05
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 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
1, Park Row, Leeds, United KingdomActive Corporate (17 parents, 776 offsprings)
Equity (Company account)
3 GBP2025-04-30
Officer
2017-03-13 ~ 2017-03-13
PE - Secretary → CIF 0