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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 20
  • 1
    Speers, Matthew John Norton
    Pharmaceuticals born in December 1958
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Arnold, Stephen
    Managing Director born in August 1969
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2015-04-06
    OF - Director → CIF 0
  • 3
    Baumann, Jurgen
    Executive born in May 1954
    Individual (3 offsprings)
    Officer
    1998-09-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 4
    Robinson, Alan Charles
    Marketing Director born in May 1952
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1994-09-12
    OF - Director → CIF 0
  • 5
    Caines, Brian Jan
    Financial Director born in May 1945
    Individual (5 offsprings)
    Officer
    ~ 2007-12-01
    OF - Director → CIF 0
    Caines, Brian Jan
    Individual (5 offsprings)
    Officer
    ~ 2007-12-01
    OF - Secretary → CIF 0
  • 6
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (70 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (70 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Schwarz-schutte, Patrick
    Managing Director born in August 1946
    Individual (3 offsprings)
    Officer
    ~ 1997-10-27
    OF - Director → CIF 0
  • 8
    Debuch, Hardy, Dr
    Industrialist born in December 1942
    Individual (3 offsprings)
    Officer
    ~ 1992-10-31
    OF - Director → CIF 0
  • 9
    Mchale, Richard Michael
    Managing Director born in May 1964
    Individual (5 offsprings)
    Officer
    2007-09-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 10
    Thielgen, Detlef
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ 2020-04-10
    OF - Director → CIF 0
  • 11
    Juelicher, Klaus
    Marketing Director born in June 1939
    Individual (5 offsprings)
    Officer
    1993-03-04 ~ 1997-10-27
    OF - Director → CIF 0
  • 12
    Hammett, Terence Kenneth
    Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    ~ 1999-08-11
    OF - Director → CIF 0
  • 13
    Schneider, Martin
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 14
    Alvensleben, Konstantin Von
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    1999-08-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 15
    Klingler, Mathias
    Director born in September 1952
    Individual (7 offsprings)
    Officer
    1997-10-27 ~ 1998-09-01
    OF - Director → CIF 0
  • 16
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (36 offsprings)
    Officer
    2007-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 17
    Khatri, Yogesh
    Head Of Finance And Administration born in October 1965
    Individual (34 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 18
    Quellhorst, Andrea
    Managing Director born in July 1965
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 19
    Langer, Klaus Peter
    Financial Director born in October 1942
    Individual (3 offsprings)
    Officer
    ~ 2002-07-01
    OF - Director → CIF 0
  • 20
    CELLTECH GROUP LIMITED
    - now 02159282
    CELLTECH GROUP PLC - 2004-12-02
    CELLTECH CHIROSCIENCE PLC - 1999-12-21
    CELLTECH PLC - 1999-08-04
    CELLTECH GROUP PLC - 1997-02-28
    208, Bath Road, Slough, Berkshire, England
    Active Corporate (54 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

SCHWARZ PHARMA LIMITED

Period: 1988-06-07 ~ 2021-01-12
Company number: 01442235
Registered names
SCHWARZ PHARMA LIMITED - Dissolved
LEDORAM LIMITED - 1979-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • SCHWARZ PHARMA LIMITED
    Info
    SCHWARZ PHARMACEUTICALS LIMITED - 1988-06-07
    SANOL SCHWARZ PHARMACEUTICALS LIMITED - 1988-06-07
    MEDO-CHEMICALS LIMITED - 1988-06-07
    MEDO-CHEMICALS LIMITED - 1988-06-07
    LEDORAM LIMITED - 1988-06-07
    Registered number 01442235
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1979-08-06 and dissolved on 2021-01-12 (41 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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