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
    De Ultra De Sousa Barcelos, Bruno
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Lasserre, Xavier Pierre Christian
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Ruyant, Foucauld
    Chief Financial Officer born in October 1975
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Director → CIF 0
    Ruyant, Foucauld
    Individual (4 offsprings)
    Officer
    2024-09-30 ~ now
    OF - Secretary → CIF 0
  • 4
    DB ASHBOURNE LIMITED - 2017-01-16
    ETHYPHARM UK LIMITED - 2016-07-19
    Bampton Road, Harold Hill, Romford, Essex, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2023-08-30 ~ 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 31
  • 1
    Parry, Philip Edward
    Quality Assurance Professional born in November 1965
    Individual (5 offsprings)
    Officer
    2010-08-06 ~ 2022-12-31
    OF - Director → CIF 0
  • 2
    Deluard, Bertrand
    Chief Executive Officer born in April 1961
    Individual
    Officer
    2019-03-11 ~ 2022-09-13
    OF - Director → CIF 0
  • 3
    Joannesse, Roseline Georgette
    Vice President Legal Affairs born in January 1959
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ 2019-03-11
    OF - Director → CIF 0
  • 4
    Kay, Andrew George
    Director born in June 1956
    Individual
    Officer
    2004-09-03 ~ 2005-12-31
    OF - Director → CIF 0
  • 5
    Lanning, Michael George
    Pharmaceuticals born in March 1947
    Individual (1 offspring)
    Officer
    ~ 1999-06-09
    OF - Director → CIF 0
  • 6
    Comerford, Martin James
    Production Director born in April 1949
    Individual
    Officer
    2002-03-31 ~ 2006-02-28
    OF - Director → CIF 0
    Comerford, Martin James
    Production Director
    Individual
    Officer
    2002-03-31 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 7
    De Souza, Richard Anthony
    Ceo born in October 1952
    Individual (3 offsprings)
    Officer
    2010-09-28 ~ 2014-01-06
    OF - Director → CIF 0
  • 8
    Engelen, Thomas
    Chairman Of Board Of Directors born in April 1958
    Individual (9 offsprings)
    Officer
    2010-05-12 ~ 2011-11-15
    OF - Director → CIF 0
  • 9
    Harris, Michael Christopher James
    Chief Executive born in May 1970
    Individual (12 offsprings)
    Officer
    2014-07-07 ~ 2019-01-01
    OF - Director → CIF 0
  • 10
    Bovolenta, Andrea
    Finance Director born in May 1972
    Individual
    Officer
    2024-03-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 11
    Gorman, Richard
    Pharmaceutical born in January 1949
    Individual
    Officer
    ~ 1999-06-09
    OF - Director → CIF 0
  • 12
    Oades, Andrew Giovanni
    Managing Director born in October 1954
    Individual (2 offsprings)
    Officer
    2003-10-01 ~ 2010-07-13
    OF - Director → CIF 0
  • 13
    Tittershill, Andrew David
    Business Development Director born in July 1960
    Individual (2 offsprings)
    Officer
    2002-03-01 ~ 2007-03-30
    OF - Director → CIF 0
  • 14
    Thom, Edward Wilson
    Technical Director born in September 1954
    Individual (1 offspring)
    Officer
    2002-03-31 ~ 2008-11-03
    OF - Director → CIF 0
  • 15
    Pinchin, Nicholas John
    Director
    Individual
    Officer
    1999-06-09 ~ 2000-12-11
    OF - Secretary → CIF 0
  • 16
    Saunders, Martin John
    Director born in March 1951
    Individual
    Officer
    1999-06-09 ~ 2005-09-30
    OF - Director → CIF 0
  • 17
    Grover, Jason
    Chief Financial Officer born in January 1966
    Individual (7 offsprings)
    Officer
    2011-06-10 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    Schmidt, Emmanuel
    Chief Finance Officer born in March 1969
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    Knight, Anthony
    Individual
    Officer
    2007-07-13 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 20
    Earnshaw, Jeremy Waring
    Chartered Accountant born in October 1964
    Individual (4 offsprings)
    Officer
    2000-12-11 ~ 2005-09-30
    OF - Director → CIF 0
    Earnshaw, Jeremy Waring
    Chartered Accountant
    Individual (4 offsprings)
    Officer
    2000-12-11 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 21
    Bryant, Derek
    Director born in September 1959
    Individual
    Officer
    1999-06-09 ~ 2002-03-31
    OF - Director → CIF 0
  • 22
    Monin, Jean Bernard Claude
    Company Director born in August 1966
    Individual
    Officer
    2022-11-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 23
    Lanning, Linda Rosemary
    Born in July 1949
    Individual (1 offspring)
    Officer
    ~ 1999-06-09
    OF - Director → CIF 0
    Lanning, Linda Rosemary
    Individual (1 offspring)
    Officer
    ~ 1999-06-09
    OF - Secretary → CIF 0
  • 24
    Taylor, Malcolm Archibald, Doctor
    Managing Director born in August 1951
    Individual (2 offsprings)
    Officer
    2002-03-11 ~ 2005-09-30
    OF - Director → CIF 0
  • 25
    West, David William
    Director born in April 1953
    Individual
    Officer
    1999-06-18 ~ 2007-07-12
    OF - Director → CIF 0
    West, David William
    Individual
    Officer
    2006-11-03 ~ 2007-07-12
    OF - Secretary → CIF 0
  • 26
    Sillitto, Martin
    Pharmacist born in August 1961
    Individual
    Officer
    2007-07-13 ~ 2012-01-26
    OF - Director → CIF 0
  • 27
    Lofthouse, Stephen David
    Chartered Accountant born in December 1966
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ 2006-03-06
    OF - Director → CIF 0
    Lofthouse, Stephen David
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    2006-03-06 ~ 2006-11-03
    OF - Secretary → CIF 0
  • 28
    Gorman, Louise
    Student born in November 1949
    Individual (1 offspring)
    Officer
    ~ 1999-06-09
    OF - Director → CIF 0
  • 29
    Parker, John Francis
    Chief Executive born in January 1948
    Individual
    Officer
    2000-11-24 ~ 2004-09-03
    OF - Director → CIF 0
  • 30
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-09-30 ~ 2006-03-06
    PE - Secretary → CIF 0
  • 31
    Bampton Road, Bampton Road, Harold Hill, Romford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-08-30
    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
parent relation
Company in focus

AURUM PHARMACEUTICALS LIMITED

Previous name
ALGER LIMITED - 1991-07-03
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
46460 - Wholesale Of Pharmaceutical Goods

  • AURUM PHARMACEUTICALS LIMITED
    Info
    ALGER LIMITED - 1991-07-03
    Registered number 02581060
    Bampton Road, Romford, Essex RM3 8UG
    Private Limited Company incorporated on 1991-02-08 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.