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 9
  • 1
    Ms Hermance Bernadette Monique Schaepman
    Born in November 1953
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Lea, Bryan George
    General Counsel born in June 1961
    Individual (22 offsprings)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Jamieson, Stephen Johan
    Accountant born in September 1957
    Individual (23 offsprings)
    Officer
    2019-02-22 ~ now
    OF - Director → CIF 0
  • 4
    Mrs Alexa Mairi Saunders
    Born in September 1978
    Individual (17 offsprings)
    Person with significant control
    2018-03-05 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 5
    Mr Leslie John Schreyer
    Born in April 1946
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Mr Rory A. Held
    Born in May 1977
    Individual (5 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 7
    Mr Daniel Connolly
    Born in December 1963
    Individual (5 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
  • 8
    Mr Jeffrey Robins
    Born in April 1963
    Individual (10 offsprings)
    Person with significant control
    2018-11-20 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 9
    Mr Frank S. Vellucci
    Born in February 1972
    Individual (5 offsprings)
    Person with significant control
    2023-11-03 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
Ceased 25
  • 1
    Robinson, Susan Margaret
    Solicitor born in March 1963
    Individual
    Officer
    1992-12-02 ~ 1993-03-23
    OF - Director → CIF 0
  • 2
    Mcgowan, Peter James
    Accountant born in September 1965
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Kendall, Gareth
    Individual (3 offsprings)
    Officer
    1992-12-02 ~ 2008-03-25
    OF - Secretary → CIF 0
  • 4
    Baker, Stuart David
    Attorney born in July 1935
    Individual (6 offsprings)
    Officer
    2015-06-01 ~ 2019-12-31
    OF - Director → CIF 0
  • 5
    Mehrling, Thomas, Dr
    Physician born in April 1960
    Individual
    Officer
    2010-10-01 ~ 2013-01-18
    OF - Director → CIF 0
  • 6
    Wikstrom, Ake Gunnar
    Director born in May 1951
    Individual
    Officer
    2001-09-05 ~ 2011-05-19
    OF - Director → CIF 0
    Wikstrom, Ake Gunnar
    Advisor born in May 1951
    Individual
    2018-04-12 ~ 2019-02-22
    OF - Director → CIF 0
  • 7
    Gallacher, Derek Cameron
    European Marketing Services Di born in August 1969
    Individual (1 offspring)
    Officer
    2005-06-01 ~ 2006-05-09
    OF - Director → CIF 0
  • 8
    Mazzi, Christian Paolo, Dr.
    Director born in February 1975
    Individual
    Officer
    2016-10-03 ~ 2018-02-01
    OF - Director → CIF 0
  • 9
    Bashforth, Simon John
    Lawyer born in March 1957
    Individual (2 offsprings)
    Officer
    1997-02-28 ~ 2012-04-06
    OF - Director → CIF 0
  • 10
    Lundie, David Robert John
    Technical Operations Director born in December 1959
    Individual
    Officer
    2015-03-11 ~ 2018-11-14
    OF - Director → CIF 0
  • 11
    Manners, Paul
    Company Director born in July 1941
    Individual
    Officer
    1993-05-20 ~ 2001-12-31
    OF - Director → CIF 0
  • 12
    Kjellberg, Anna Maria Ingemarsdotter
    Eu Director Of People And Business Transformation born in August 1960
    Individual
    Officer
    2018-02-01 ~ 2020-11-22
    OF - Director → CIF 0
  • 13
    Mitchell, Christopher Benbow
    Solicitor born in December 1936
    Individual (3 offsprings)
    Officer
    1993-03-23 ~ 2018-04-12
    OF - Director → CIF 0
    Mr Christopher Benbow Mitchell
    Born in December 1936
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-12
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 14
    Shiels, Sara Elizabeth
    Director Of Personnel born in December 1965
    Individual
    Officer
    2012-09-28 ~ 2018-01-07
    OF - Director → CIF 0
  • 15
    Mattessich, Antony
    Managing Director born in March 1967
    Individual (1 offspring)
    Officer
    2011-05-19 ~ 2017-07-31
    OF - Director → CIF 0
  • 16
    Mr Peter Minton Ward
    Born in December 1924
    Individual
    Person with significant control
    2016-04-06 ~ 2018-06-03
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 17
    Surridge, Christopher Paul
    European Director Of Strategy born in December 1979
    Individual (1 offspring)
    Officer
    2018-01-01 ~ 2020-10-31
    OF - Director → CIF 0
  • 18
    Smith, Raymond Michael
    Accountant born in June 1942
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 2016-01-22
    OF - Director → CIF 0
  • 19
    Toufar, Georg
    European Director Of Marketing And Sales Services born in December 1971
    Individual (1 offspring)
    Officer
    2012-04-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 20
    Miller, Ronald B
    Medical Practitioner born in December 1932
    Individual
    Officer
    1993-03-23 ~ 1997-12-31
    OF - Director → CIF 0
  • 21
    Silver, David Alan
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2015-01-27 ~ 2019-05-03
    OF - Director → CIF 0
  • 22
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-11-09 ~ 1992-12-02
    PE - Nominee Secretary → CIF 0
  • 23
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-11-09 ~ 1992-12-02
    PE - Nominee Director → CIF 0
  • 24
    New Zealand House, 80 Haymarket, London
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    408,361 GBP2023-10-31
    Officer
    2009-02-26 ~ 2018-06-11
    PE - Secretary → CIF 0
  • 25
    6th Floor, 52-54 Gracechurch Street, London
    Active Corporate (4 parents, 77 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-25 ~ 2009-02-26
    PE - Secretary → CIF 0
parent relation
Company in focus

MUNDIPHARMA INTERNATIONAL LIMITED

Previous name
UNIQUESUPER LIMITED - 1993-01-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
  • MUNDIPHARMA INTERNATIONAL LIMITED
    Info
    UNIQUESUPER LIMITED - 1993-01-11
    Registered number 02763367
    Unit 191 Cambridge Science Park, Milton Road, Cambridge CB4 0GW
    Private Limited Company incorporated on 1992-11-09 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-15
    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.