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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 22
  • 1
    Stephen Roland Browne
    Individual (2281 offsprings)
    Insolvency
    2017-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Robinson, Alan Charles
    Marketing Director born in May 1952
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1994-09-12
    OF - Director → CIF 0
  • 3
    Khatri, Yogesh
    Head Of Finance And Administration born in October 1965
    Individual (34 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Hammett, Terence Kenneth
    Managing Director born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1992-03-16) ~ 1999-08-11
    OF - Director → CIF 0
  • 5
    Langer, Klaus Peter
    Financial Director born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-16) ~ 2002-07-01
    OF - Director → CIF 0
  • 6
    Ian Harvey Dean
    Individual (1 offspring)
    Insolvency
    2017-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Caines, Brian Jan
    Financial Director born in May 1945
    Individual (5 offsprings)
    Officer
    (before 1992-03-16) ~ 2007-12-01
    OF - Director → CIF 0
    Caines, Brian Jan
    Individual (5 offsprings)
    Officer
    (before 1992-03-16) ~ 2007-12-01
    OF - Secretary → CIF 0
  • 8
    Thielgen, Detlef
    Director born in September 1960
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ 2020-04-10
    OF - Director → CIF 0
  • 9
    Schwarz-schutte, Patrick
    Managing Director born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-16) ~ 1997-10-27
    OF - Director → CIF 0
  • 10
    Schneider, Martin
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2010-01-31
    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
    Alvensleben, Konstantin Von
    Director born in August 1957
    Individual (9 offsprings)
    Officer
    1999-08-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 13
    Arnold, Stephen
    Managing Director born in August 1969
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2015-04-06
    OF - Director → CIF 0
  • 14
    Speers, Matthew John Norton
    Pharmaceuticals born in December 1958
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 15
    Hardy, Mark Glyn
    Solicitor born in June 1953
    Individual (71 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Solicitor
    Individual (71 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 16
    Klingler, Mathias
    Director born in September 1952
    Individual (8 offsprings)
    Officer
    1997-10-27 ~ 1998-09-01
    OF - Director → CIF 0
  • 17
    Mchale, Richard Michael
    Managing Director born in May 1964
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2008-03-01
    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
    Debuch, Hardy, Dr
    Industrialist born in December 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-10-31
    OF - Director → CIF 0
  • 20
    Baumann, Jurgen
    Executive born in May 1954
    Individual (3 offsprings)
    Officer
    1998-09-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 21
    Jones, Stephen Charles
    Chief Accountant born in August 1952
    Individual (36 offsprings)
    Officer
    2007-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 22
    CELLTECH GROUP LIMITED
    - now 02159282 03731122
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-31
Dissolved on 2021-01-12
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 status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.