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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
    Caines, Brian Jan
    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
  • 2
    Alvensleben, Konstantin Von
    Born in August 1957
    Individual (9 offsprings)
    Officer
    1999-08-01 ~ 2004-02-29
    OF - Director → CIF 0
  • 3
    Hammett, Terence Kenneth
    Born in September 1944
    Individual (5 offsprings)
    Officer
    (before 1992-03-16) ~ 1999-08-11
    OF - Director → CIF 0
  • 4
    Jones, Stephen Charles
    Born in August 1952
    Individual (36 offsprings)
    Officer
    2007-12-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 5
    Hardy, Mark Glyn
    Born in June 1953
    Individual (72 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Director → CIF 0
    Hardy, Mark Glyn
    Individual (72 offsprings)
    Officer
    2007-12-01 ~ now
    OF - Secretary → CIF 0
  • 6
    Schwarz-schutte, Patrick
    Born in August 1946
    Individual (3 offsprings)
    Officer
    (before 1992-03-16) ~ 1997-10-27
    OF - Director → CIF 0
  • 7
    Mchale, Richard Michael
    Born in May 1964
    Individual (6 offsprings)
    Officer
    2007-09-01 ~ 2008-03-01
    OF - Director → CIF 0
  • 8
    Langer, Klaus Peter
    Born in October 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-16) ~ 2002-07-01
    OF - Director → CIF 0
  • 9
    Robinson, Alan Charles
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1993-10-01 ~ 1994-09-12
    OF - Director → CIF 0
  • 10
    Thielgen, Detlef
    Born in September 1960
    Individual (5 offsprings)
    Officer
    2002-07-30 ~ 2020-04-10
    OF - Director → CIF 0
  • 11
    Ian Harvey Dean
    Individual (1 offspring)
    Insolvency
    2017-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Debuch, Hardy, Dr
    Born in December 1942
    Individual (3 offsprings)
    Officer
    (before 1992-03-16) ~ 1992-10-31
    OF - Director → CIF 0
  • 13
    Khatri, Yogesh
    Born in October 1965
    Individual (34 offsprings)
    Officer
    2013-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Stephen Roland Browne
    Individual (2291 offsprings)
    Insolvency
    2017-10-31 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Speers, Matthew John Norton
    Born in December 1958
    Individual (7 offsprings)
    Officer
    2008-03-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Klingler, Mathias
    Born in September 1952
    Individual (8 offsprings)
    Officer
    1997-10-27 ~ 1998-09-01
    OF - Director → CIF 0
  • 17
    Juelicher, Klaus
    Born in June 1939
    Individual (5 offsprings)
    Officer
    1993-03-04 ~ 1997-10-27
    OF - Director → CIF 0
  • 18
    Baumann, Jurgen
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1998-09-15 ~ 2007-04-30
    OF - Director → CIF 0
  • 19
    Schneider, Martin
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2007-05-01 ~ 2010-01-31
    OF - Director → CIF 0
  • 20
    Quellhorst, Andrea
    Born in July 1965
    Individual (4 offsprings)
    Officer
    2004-03-01 ~ 2007-09-01
    OF - Director → CIF 0
  • 21
    Arnold, Stephen
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2013-04-08 ~ 2015-04-06
    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 - 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
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 14 July 2026 and licensed under the Open Government Licence v3.0.