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 3
  • 1
    Charlesworth, Stephen Michael
    Chartered Accountant born in February 1967
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ now
    OF - director → CIF 0
  • 2
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (31 offsprings)
    Officer
    2018-07-12 ~ now
    OF - director → CIF 0
  • 3
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    DWSCO 2336 LIMITED - 2002-12-20
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, England
    Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 32
  • 1
    Grossman, Bernard
    Executive Vice President born in February 1947
    Individual
    Officer
    1996-02-26 ~ 2000-12-18
    OF - director → CIF 0
    Grossman, Bernard
    Individual
    Officer
    1996-06-20 ~ 2000-12-18
    OF - secretary → CIF 0
  • 2
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2016-09-27 ~ 2020-04-29
    OF - director → CIF 0
  • 3
    Palau, Augusto Salazar, Dr
    Managing Director born in September 1928
    Individual
    Officer
    ~ 1995-12-15
    OF - director → CIF 0
  • 4
    Mauer, William
    Lawyer born in July 1941
    Individual
    Officer
    1996-02-26 ~ 1996-10-14
    OF - director → CIF 0
  • 5
    Beighton, John
    Manager born in January 1959
    Individual (4 offsprings)
    Officer
    2009-02-11 ~ 2009-09-02
    OF - director → CIF 0
  • 6
    Vasiljevic, Vesna
    Individual
    Officer
    2000-12-18 ~ 2002-08-27
    OF - secretary → CIF 0
  • 7
    Vuksic, Zelimir
    Director Pharmaceuticals born in February 1962
    Individual
    Officer
    2000-12-18 ~ 2002-08-27
    OF - director → CIF 0
  • 8
    Ratcliffe, Simon Richard
    Director born in December 1965
    Individual
    Officer
    2003-02-28 ~ 2009-02-11
    OF - director → CIF 0
    Ratcliffe, Simon Richard
    Individual
    Officer
    2006-08-08 ~ 2009-02-11
    OF - secretary → CIF 0
  • 9
    Harris, Michael John
    General Councel born in May 1949
    Individual (6 offsprings)
    Officer
    2006-02-06 ~ 2006-04-28
    OF - director → CIF 0
    Harris, Michael John
    Individual (6 offsprings)
    Officer
    2002-08-27 ~ 2006-02-05
    OF - secretary → CIF 0
  • 10
    Brauen, Urs
    Director born in September 1953
    Individual
    Officer
    2006-06-01 ~ 2009-01-29
    OF - director → CIF 0
  • 11
    Stringer, Leon
    Individual
    Officer
    2006-02-06 ~ 2006-08-15
    OF - secretary → CIF 0
  • 12
    Brown, Derek Thomas
    Director born in December 1964
    Individual (6 offsprings)
    Officer
    2004-01-22 ~ 2007-11-30
    OF - director → CIF 0
  • 13
    Bateman, Julie Anne
    Director born in May 1957
    Individual
    Officer
    1996-02-26 ~ 2000-12-18
    OF - director → CIF 0
  • 14
    Lindgren, Goran Olof
    Managing Director born in March 1944
    Individual
    Officer
    ~ 1995-12-13
    OF - director → CIF 0
  • 15
    Schrewe, Michael
    Chief Financial Officer born in December 1971
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2016-08-01
    OF - director → CIF 0
  • 16
    Fraser-pye, Graham Julian
    Director born in March 1968
    Individual (17 offsprings)
    Officer
    2002-08-27 ~ 2009-02-11
    OF - director → CIF 0
  • 17
    Goodman, Jonathan
    Executive born in August 1967
    Individual
    Officer
    1996-02-26 ~ 2000-12-18
    OF - director → CIF 0
  • 18
    Green, Julie Anne
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2002-08-27 ~ 2009-02-11
    OF - director → CIF 0
  • 19
    Oreskovic, Tim
    Director born in January 1966
    Individual
    Officer
    2014-09-09 ~ 2016-01-14
    OF - director → CIF 0
  • 20
    Sheppard, Alan
    Vice President born in November 1947
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2003-12-17
    OF - director → CIF 0
  • 21
    Calnan, Sebastian Charles
    Individual
    Officer
    1991-11-09 ~ 1995-12-19
    OF - secretary → CIF 0
  • 22
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2011-11-16 ~ 2015-08-03
    OF - director → CIF 0
  • 23
    Bhattacharjee, Dipankar
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2009-09-02 ~ 2013-01-10
    OF - director → CIF 0
  • 24
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    Officer
    2009-03-04 ~ 2013-03-21
    OF - director → CIF 0
    2016-08-01 ~ 2018-06-27
    OF - director → CIF 0
  • 25
    Noordermeer, Gertjan
    Director born in January 1964
    Individual
    Officer
    2014-03-31 ~ 2014-09-09
    OF - director → CIF 0
  • 26
    Oldfield, Stephen Philip
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2016-09-27
    OF - director → CIF 0
  • 27
    Coleman, Richard James
    Individual
    Officer
    ~ 1991-12-05
    OF - secretary → CIF 0
  • 28
    Burton, James Sidney, Dr
    Director born in July 1936
    Individual
    Officer
    ~ 2000-12-18
    OF - director → CIF 0
    Burton, James Sidney, Dr
    Individual
    Officer
    1995-12-19 ~ 1996-06-20
    OF - secretary → CIF 0
  • 29
    Andriessen, Theo Jacobus
    Director born in January 1950
    Individual (2 offsprings)
    Officer
    2009-02-11 ~ 2014-03-31
    OF - director → CIF 0
  • 30
    Clidiere, Thierry Louis Lucien
    Company Director born in November 1949
    Individual
    Officer
    1995-12-19 ~ 1996-02-26
    OF - director → CIF 0
  • 31
    Goodman, David, Dr
    Vice President Business Develo born in July 1964
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 2000-12-18
    OF - director → CIF 0
    Goodman, David, Dr
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 1996-06-20
    OF - secretary → CIF 0
  • 32
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - secretary → CIF 0
parent relation
Company in focus

PLIVA PHARMA LIMITED

Previous names
DOMINION PHARMA LIMITED - 2002-07-12
CUSI (U.K.) LIMITED - 1996-02-12
GAVLINE LIMITED - 1989-11-06
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • PLIVA PHARMA LIMITED
    Info
    DOMINION PHARMA LIMITED - 2002-07-12
    CUSI (U.K.) LIMITED - 1996-02-12
    GAVLINE LIMITED - 1989-11-06
    Registered number 02412478
    Ridings Point, Whistler Drive, Castleford, England WF10 5HX
    Private Limited Company incorporated on 1989-08-10 (35 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-10
    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.