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
    Turland, Kevin John
    Accountant born in March 1969
    Individual (27 offsprings)
    Officer
    2014-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sheppard, Timothy Peter
    General Manager born in January 1971
    Individual (46 offsprings)
    Officer
    2020-09-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (8 parents, 342 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,925,661 GBP2023-12-31
    Officer
    2023-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    QUINTILES EUROPEAN HOLDINGS - 2018-01-24
    INNOVEX (UK) MERGER LIMITED - 1997-10-24
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Wilson, Graham
    Director born in March 1953
    Individual (5 offsprings)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 2
    Freeman, Stella Dorothy
    Director born in August 1952
    Individual
    Officer
    ~ 1993-08-09
    OF - Director → CIF 0
    Freeman, Stella Dorothy
    Individual
    Officer
    ~ 1995-03-31
    OF - Secretary → CIF 0
  • 3
    Macdonald, Alasdair
    Director born in June 1959
    Individual (10 offsprings)
    Officer
    2002-11-06 ~ 2018-12-31
    OF - Director → CIF 0
  • 4
    Hunt, Christopher
    Finance Director born in July 1961
    Individual
    Officer
    1996-10-30 ~ 1999-09-24
    OF - Director → CIF 0
  • 5
    Roberts, Colin
    Pharmceutical Manager born in December 1951
    Individual
    Officer
    1993-10-04 ~ 1995-02-09
    OF - Director → CIF 0
  • 6
    Lattimore, Barry Keith
    Accountant born in October 1963
    Individual (1 offspring)
    Officer
    2019-01-29 ~ 2020-05-29
    OF - Director → CIF 0
  • 7
    Wilson, Michael Norman
    Director born in February 1943
    Individual (5 offsprings)
    Officer
    2002-11-06 ~ 2014-02-28
    OF - Director → CIF 0
  • 8
    Knott, Paul
    Director born in October 1953
    Individual (2 offsprings)
    Officer
    1994-11-01 ~ 1998-12-01
    OF - Director → CIF 0
    Knott, Paul
    Individual (2 offsprings)
    Officer
    1995-03-31 ~ 1997-03-03
    OF - Secretary → CIF 0
  • 9
    White, David Findlay
    Director born in June 1943
    Individual (2 offsprings)
    Officer
    1995-02-01 ~ 1999-08-31
    OF - Director → CIF 0
  • 10
    Corkett, Anthony John
    Finance Director born in May 1960
    Individual (1 offspring)
    Officer
    1995-05-26 ~ 1995-09-13
    OF - Director → CIF 0
  • 11
    Forrester, Peter Alan, Doctor
    Director born in April 1951
    Individual
    Officer
    1993-08-09 ~ 1996-12-31
    OF - Director → CIF 0
  • 12
    Howe, Kevin David, Dr
    Pharmacist born in October 1959
    Individual
    Officer
    2002-11-06 ~ 2009-06-22
    OF - Director → CIF 0
  • 13
    Bushnell, Keith Alan
    Managing Director born in March 1955
    Individual (4 offsprings)
    Officer
    1998-04-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 14
    Goodacre, John
    Solicitor
    Individual
    Officer
    1999-08-31 ~ 2015-12-17
    OF - Secretary → CIF 0
  • 15
    Price, Philip John
    Finance Director born in August 1952
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 2005-03-31
    OF - Director → CIF 0
    Price, Phillip John
    Individual (2 offsprings)
    Officer
    1997-03-03 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 16
    Haigh, Barrie Stevens
    Director born in June 1938
    Individual (3 offsprings)
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 17
    Mauzey, James Joseph
    Director born in August 1948
    Individual
    Officer
    1999-08-31 ~ 2000-09-21
    OF - Director → CIF 0
  • 18
    Mcfarlane, Graeme
    Director Of Marketing born in June 1956
    Individual (2 offsprings)
    Officer
    1996-10-30 ~ 1998-04-02
    OF - Director → CIF 0
  • 19
    Fleet, David Martin
    Director born in November 1944
    Individual
    Officer
    ~ 1993-01-06
    OF - Director → CIF 0
    1993-08-09 ~ 2002-09-10
    OF - Director → CIF 0
  • 20
    Lilley, David Dawson
    Director born in February 1957
    Individual
    Officer
    1994-10-01 ~ 1996-02-27
    OF - Director → CIF 0
    Lilley, David Dawson
    Company Director born in February 1957
    Individual
    1996-04-22 ~ 1998-04-01
    OF - Director → CIF 0
  • 21
    5, Fleet Place, London, England
    Dissolved Corporate (2 parents, 73 offsprings)
    Officer
    2018-09-04 ~ 2023-06-29
    PE - Secretary → CIF 0
parent relation
Company in focus

NOVEX PHARMA LIMITED

Previous names
INNOVEX MEDICAL PRODUCTS LIMITED - 1992-03-02
INNOVEX LIMITED - 1986-12-08
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
  • NOVEX PHARMA LIMITED
    Info
    INNOVEX MEDICAL PRODUCTS LIMITED - 1992-03-02
    INNOVEX LIMITED - 1986-12-08
    Registered number 01844401
    3 Forbury Place, 23 Forbury Road, Reading RG1 3JH
    Private Limited Company incorporated on 1984-08-30 and dissolved on 2025-01-21 (40 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-11-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.