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
    Taylor, Laurence Dudley
    Marketing Executive born in August 1991
    Individual (6 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Taylor, Laurence Dudley
    Individual (6 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Simone Elizabeth
    Director born in June 1958
    Individual (12 offsprings)
    Officer
    2001-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Unit 2, Bosworth Avenue, Warwick, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-01-30 ~ 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 9
  • 1
    Ramsay, Malcolm Clive
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2015-03-13 ~ 2019-07-26
    OF - Director → CIF 0
  • 2
    Martin, Stephen Jeremy
    Pharamacist born in July 1965
    Individual (6 offsprings)
    Officer
    1994-03-10 ~ 2001-08-01
    OF - Director → CIF 0
  • 3
    Martin, Margaret Elizabeth
    Individual (1 offspring)
    Officer
    1994-03-10 ~ 1998-08-26
    OF - Secretary → CIF 0
  • 4
    Taylor, Richard Jeffery
    Director born in March 1955
    Individual (12 offsprings)
    Officer
    2001-08-01 ~ 2015-03-13
    OF - Director → CIF 0
    Taylor, Richard Jeffery
    Director
    Individual (12 offsprings)
    Officer
    2001-08-01 ~ 2015-02-09
    OF - Secretary → CIF 0
  • 5
    Burrows, Stella Norma
    Individual
    Officer
    1998-08-26 ~ 2001-08-01
    OF - Secretary → CIF 0
  • 6
    1110, Coventry Business Park, Coventry, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2024-01-30 ~ 2024-01-30
    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
  • 7
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-03-03 ~ 1994-03-10
    PE - Nominee Secretary → CIF 0
  • 8
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1994-03-03 ~ 1994-03-10
    PE - Nominee Director → CIF 0
  • 9
    Unit 2, Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MANX HEALTHCARE LIMITED

Previous names
STEVENDEN HEALTHCARE LIMITED - 2002-08-20
STEVENDEN GENERICS LIMITED - 1999-02-12
TALKQUEST LIMITED - 1996-03-20
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • MANX HEALTHCARE LIMITED
    Info
    STEVENDEN HEALTHCARE LIMITED - 2002-08-20
    STEVENDEN GENERICS LIMITED - 1999-02-12
    TALKQUEST LIMITED - 1996-03-20
    Registered number 02904497
    Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire CV34 6UQ
    Private Limited Company incorporated on 1994-03-03 (31 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • MANX HEALTHCARE LIMITED
    S
    Registered number 02904497
    Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, United Kingdom, CV34 5YA
    Private Company Limited By Shares in England And Wales
    CIF 1
  • MANX HEALTHCARE LIMITED
    S
    Registered number 02904497
    Unit 2, Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England, CV34 6UQ
    Private Company Limited By Shares in England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 1
  • Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-31
    CIF 1 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.