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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
Active 3
  • 1
    Tracey, Patrick
    Born in March 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Moran, Caroline
    Born in February 1970
    Individual (21 offsprings)
    Officer
    icon of calendar 2020-05-15 ~ now
    OF - Director → CIF 0
  • 3
    HEALTHCO INVESTMENT LTD
    icon of address1, Ashley Road, Altrincham, Cheshire, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Keenan, Harry
    Managing Director born in September 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 2
    Mcevoy, Redmond
    Company Director born in January 1964
    Individual (42 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 3
    Overy, Michael John
    Company Director born in August 1946
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-05-02 ~ 2013-02-26
    OF - Director → CIF 0
    Overy, Michael John
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2011-04-15
    OF - Secretary → CIF 0
  • 4
    Costigan, Conor Francis
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2025-09-30
    OF - Director → CIF 0
  • 5
    Daly, Michael
    Finance Director born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2006-09-22
    OF - Director → CIF 0
    Daly, Michael
    Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-01-24 ~ 2006-07-13
    OF - Secretary → CIF 0
  • 6
    O'neill, Denis William
    Company Director born in June 1950
    Individual
    Officer
    icon of calendar 2000-01-24 ~ 2011-01-05
    OF - Director → CIF 0
  • 7
    Mehta, Homiar Erach
    Accountant born in January 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-21 ~ 2000-01-24
    OF - Director → CIF 0
    Mehta, Homiar Erach
    Certified Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-02-21 ~ 2000-01-24
    OF - Secretary → CIF 0
  • 8
    Green, Mervyn
    Company Director born in May 1935
    Individual
    Officer
    icon of calendar 1992-07-03 ~ 1994-09-27
    OF - Director → CIF 0
  • 9
    Easto, Robert Patrick
    Company Director born in February 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-09-26 ~ 2003-05-02
    OF - Director → CIF 0
  • 10
    Deacon, Leslie Robert
    Chartered Accountant born in March 1963
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-02-26 ~ 2020-05-29
    OF - Director → CIF 0
  • 11
    O'connell, Andrew
    Managing Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-26 ~ 2013-09-27
    OF - Director → CIF 0
  • 12
    Armstrong, David Frank
    Group Managing Director born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-01 ~ 2014-09-30
    OF - Director → CIF 0
  • 13
    Green, Lloyd Sinclair
    Individual (14 offsprings)
    Officer
    icon of calendar 1992-07-03 ~ 1994-09-26
    OF - Secretary → CIF 0
  • 14
    Chapelle, Lambert Marie Jozef
    Company Director born in February 1949
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 1998-02-21
    OF - Director → CIF 0
  • 15
    Wiseman, Stewart Brian
    Individual
    Officer
    icon of calendar 1994-09-26 ~ 1998-02-21
    OF - Secretary → CIF 0
  • 16
    Amos, Ashley John
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-04-15 ~ 2013-02-26
    OF - Secretary → CIF 0
  • 17
    icon of addressDcc House, Leopardstown Road, Foxrock, Dublin 18, Leinster, Ireland
    Corporate (7 offsprings)
    Person with significant control
    2019-05-10 ~ 2025-09-08
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    KENT PHARMA HOLDINGS LIMITED - now
    KENT PHARMACEUTICALS (HOLDINGS) LIMITED - 2016-05-17
    icon of addressDcc Vital, Westminster Industrial Estate, Repton Road, Measham, Swadlincote, Derbyshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-30 ~ 2019-05-10
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

POLYFARMA LIMITED

Previous names
EURIMPHARM LIMITED - 1998-02-20
POLYFARMA LIMITED - 1992-09-03
Standard Industrial Classification
82920 - Packaging Activities

  • POLYFARMA LIMITED
    Info
    EURIMPHARM LIMITED - 1998-02-20
    POLYFARMA LIMITED - 1998-02-20
    Registered number 02726466
    icon of addressCraiglas House Maerdy Industrial Estate North, Rhymney, Tredegar, Gwent NP22 5PY
    PRIVATE LIMITED COMPANY incorporated on 1992-06-26 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-25
    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 12 November 2025 and licensed under the Open Government Licence v3.0.