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 2
  • 1
    MuntaÑola Prat, Jorge
    Chief Commercial Officer In Europe born in April 1978
    Individual (3 offsprings)
    Officer
    2020-02-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    The Granary, Courtyard Barns, Mount Farm, Choke Lane, Maidenhead, Berkshire, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 17
  • 1
    Wyatt, Mark Andrew, Dr
    Investment Manager born in July 1972
    Individual (1 offspring)
    Officer
    2007-12-21 ~ 2008-08-05
    OF - Director → CIF 0
  • 2
    Wright, Philip John
    Director born in February 1966
    Individual (1 offspring)
    Officer
    2015-01-02 ~ 2016-01-29
    OF - Director → CIF 0
  • 3
    Salzer, Uwe, Dr.
    Commercial Director born in February 1958
    Individual
    Officer
    2016-09-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Choudhary, Shafiq Mohammed, Dr
    Director born in April 1964
    Individual (6 offsprings)
    Officer
    2014-08-07 ~ 2020-09-30
    OF - Director → CIF 0
  • 5
    Nightingale, John
    Contract Manager born in June 1945
    Individual (3 offsprings)
    Officer
    1995-05-26 ~ 1997-02-03
    OF - Director → CIF 0
    Nightingale, John
    Contract Manager
    Individual (3 offsprings)
    Officer
    1995-05-26 ~ 1997-02-03
    OF - Secretary → CIF 0
  • 6
    Dickson, Brian, Dr
    Physician born in December 1950
    Individual
    Officer
    1995-05-26 ~ 2014-08-07
    OF - Director → CIF 0
  • 7
    Poole, Jeremy Frederick
    Director born in July 1947
    Individual
    Officer
    2009-02-06 ~ 2010-06-02
    OF - Director → CIF 0
  • 8
    Von Buchwaldt, Beatrix
    Manager born in December 1958
    Individual
    Officer
    2016-06-30 ~ 2016-08-31
    OF - Director → CIF 0
  • 9
    Just, Rene
    Director born in June 1967
    Individual
    Officer
    2019-01-23 ~ 2020-03-04
    OF - Director → CIF 0
  • 10
    Von Alvensleben, Konstantin
    Manager born in August 1957
    Individual
    Officer
    2016-06-30 ~ 2020-03-03
    OF - Director → CIF 0
  • 11
    Whitemore, Robert Leonard
    Director born in November 1954
    Individual (2 offsprings)
    Officer
    2004-08-09 ~ 2007-03-26
    OF - Director → CIF 0
  • 12
    James, Kevin
    Director born in February 1955
    Individual (11 offsprings)
    Officer
    2014-08-07 ~ 2018-10-16
    OF - Director → CIF 0
  • 13
    Boulton, Paul
    Accountant born in July 1959
    Individual (6 offsprings)
    Officer
    1999-01-15 ~ 2014-08-07
    OF - Director → CIF 0
    Boulton, Paul
    Accountant
    Individual (6 offsprings)
    Officer
    1999-01-15 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 14
    Viggars, Julian George
    Director born in January 1968
    Individual (46 offsprings)
    Officer
    2008-09-12 ~ 2014-08-07
    OF - Director → CIF 0
  • 15
    Beresford, William Reginald
    Pharmacist born in August 1950
    Individual (2 offsprings)
    Officer
    1995-05-26 ~ 2014-08-07
    OF - Director → CIF 0
    Beresford, William Reginald
    Individual (2 offsprings)
    Officer
    1997-02-02 ~ 2014-08-07
    OF - Secretary → CIF 0
  • 16
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1995-04-11 ~ 1995-05-26
    PE - Nominee Secretary → CIF 0
  • 17
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1995-04-11 ~ 1995-05-26
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PECKFORTON PHARMACEUTICALS LIMITED

Previous name
BUBBLECHARM LIMITED - 1995-06-09
Standard Industrial Classification
21200 - Manufacture Of Pharmaceutical Preparations

  • PECKFORTON PHARMACEUTICALS LIMITED
    Info
    BUBBLECHARM LIMITED - 1995-06-09
    Registered number 03044788
    The Granary, The Courtyard Barns Choke Lane, Cookham Dean, Maidenhead, Berkshire SL6 6PT
    Private Limited Company incorporated on 1995-04-11 and dissolved on 2022-04-05 (26 years 11 months). The company status is Dissolved.
    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.