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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 18
  • 1
    Bainbridge, Stephen Martin
    Director born in September 1961
    Individual (29 offsprings)
    Officer
    2018-07-27 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Barron, Magali Evelyne
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2015-12-01 ~ 2016-02-03
    OF - Director → CIF 0
  • 3
    Watson, Colin
    Company Director born in July 1961
    Individual (6 offsprings)
    Officer
    2016-06-30 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Tompkins, Julian Hedley
    Company Director born in September 1963
    Individual (18 offsprings)
    Officer
    2016-06-30 ~ 2019-12-31
    OF - Director → CIF 0
    Mr Julian Tompkins
    Born in September 1963
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    PE - Has significant influence or controlCIF 0
  • 5
    Thiravithul, Jade
    Born in March 1979
    Individual (7 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Pavucek, Albert Joseph
    Director born in September 1962
    Individual (16 offsprings)
    Officer
    2019-03-29 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Morgan, Helen Carolyn
    Company Director born in July 1956
    Individual (2 offsprings)
    Officer
    ~ 2010-04-16
    OF - Director → CIF 0
  • 8
    Morrow, Andrew Martin
    Born in November 1967
    Individual (193 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Bates, Clare Jane
    Company Director born in February 1976
    Individual (157 offsprings)
    Officer
    2013-07-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 10
    Gotzmann, Thomas
    Head Of Finance born in August 1965
    Individual (1 offspring)
    Officer
    2007-08-17 ~ 2008-11-27
    OF - Director → CIF 0
  • 11
    Hughes, Jonathan Nicholas Hamilton
    Company Director born in August 1957
    Individual (2 offsprings)
    Officer
    ~ 2010-04-16
    OF - Director → CIF 0
    Hughes, Jonathan Nicholas Hamilton
    Individual (2 offsprings)
    Officer
    ~ 2007-08-17
    OF - Secretary → CIF 0
  • 12
    Leahy, Dervala
    Individual (8 offsprings)
    Officer
    2019-03-29 ~ 2023-10-10
    OF - Secretary → CIF 0
  • 13
    Schomaker, Michael
    Managing Partner born in January 1955
    Individual (1 offspring)
    Officer
    2007-08-17 ~ 2008-11-27
    OF - Director → CIF 0
  • 14
    Mansford, Nigel John
    Director born in September 1961
    Individual (13 offsprings)
    Officer
    2008-11-27 ~ 2015-12-01
    OF - Director → CIF 0
    Mansford, Nigel
    Individual (13 offsprings)
    Officer
    2012-01-16 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 15
    PHARMEXX UK HOLDINGS LIMITED
    - now 05980202
    PHARMEXX UK LIMITED - 2011-01-04
    PHARMEXX INTERNATIONAL LIMITED - 2009-01-23
    Ashfield House, Resolution Road, Ashby-de-la-zouch, England
    Dissolved Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-06-02
    PE - Ownership of shares – 75% or moreCIF 0
  • 16
    UDG HEALTHCARE (UK) HOLDINGS LIMITED
    - now 03384213
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    MANSETT LIMITED - 1997-10-30
    8th Floor, Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (30 parents, 53 offsprings)
    Person with significant control
    2021-06-02 ~ now
    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
  • 17
    COBBETTS (SECRETARIAL) LIMITED
    - now 02787585
    COBBETT LEAK ALMOND (SECRETARIAL) LIMITED - 1998-01-16
    ITEMBASIC LIMITED - 1993-06-01
    C/o Cobbetts Llp, 58 Mosley Street, Manchester
    Dissolved Corporate (34 parents, 565 offsprings)
    Officer
    2007-08-17 ~ 2012-01-16
    OF - Secretary → CIF 0
  • 18
    Goldbeckstrasse 7, Hirschberg, 69493, Germany
    Corporate (3 offsprings)
    Officer
    2008-11-27 ~ 2013-07-05
    OF - Director → CIF 0
parent relation
Company in focus

PHARMEXX UK LIMITED

Period: 2011-01-04 ~ now
Company number: 02456441
Registered names
PHARMEXX UK LIMITED - now 05980202... (more)
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
82990 - Other Business Support Service Activities N.e.c.

  • PHARMEXX UK LIMITED
    Info
    PHARMEXX ALCHEMY LIMITED - 2011-01-04
    ALCHEMY PHARMA CONSULTANCY LIMITED - 2011-01-04
    Registered number 02456441
    8th Floor Holborn Gate, 26 Southampton Buildings, London WC2A 1AN
    PRIVATE LIMITED COMPANY incorporated on 1989-12-29 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    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 March 2026 and licensed under the Open Government Licence v3.0.