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
    Charlesworth, Stephen Michael
    Chartered Accountant born in February 1967
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 2
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (31 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    ZENEUS PHARMA LIMITED - 2006-10-02
    MEDEUS PHARMA LIMITED - 2004-09-22
    MEDEUS UK LIMITED - 2004-01-09
    ALNERY NO.2374 LIMITED - 2003-11-27
    Ridings Point, Whistler Drive, Castleford, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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 28
  • 1
    Ilett, John Edward
    Individual
    Officer
    2004-07-21 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 2
    Turner, David Charles
    Individual (24 offsprings)
    Officer
    1998-01-29 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 3
    Williams, David Richard
    Lawyer born in December 1967
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ 2011-12-21
    OF - Director → CIF 0
    Williams, David Richard
    Lawyer
    Individual (2 offsprings)
    Officer
    2007-11-09 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 4
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2016-09-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 5
    Vrhovec, David
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    2016-05-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 6
    Phillips, David Tudor
    Consultant born in October 1958
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 1998-01-29
    OF - Director → CIF 0
    Phillips, David Tudor
    Consultant
    Individual (1 offspring)
    Officer
    1996-06-05 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 7
    Dawson, John Andrew
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    1996-10-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 8
    Williams, Richard Huw
    General Manager born in January 1960
    Individual (10 offsprings)
    Officer
    2008-01-07 ~ 2011-07-18
    OF - Director → CIF 0
  • 9
    Aragues, Alain
    Company President born in March 1951
    Individual
    Officer
    2007-03-13 ~ 2011-12-21
    OF - Director → CIF 0
  • 10
    Schrewe, Michael
    Chief Financial Officer born in December 1971
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 11
    Buchi, Kevin
    Chief Financial Controller born in May 1955
    Individual
    Officer
    1996-06-05 ~ 2011-12-21
    OF - Director → CIF 0
  • 12
    Oreskovic, Tim
    Director born in January 1966
    Individual
    Officer
    2014-09-09 ~ 2016-01-14
    OF - Director → CIF 0
  • 13
    Bromley, Andrew
    Director born in July 1962
    Individual
    Officer
    2011-09-14 ~ 2011-12-21
    OF - Director → CIF 0
  • 14
    Daniell, Richard Gordon
    Managing Director born in January 1967
    Individual (3 offsprings)
    Officer
    2011-12-21 ~ 2015-08-03
    OF - Director → CIF 0
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    2016-03-18 ~ 2016-09-27
    OF - Director → CIF 0
  • 15
    Bhattacharjee, Dipankar
    Vice President Uk And Northern Europe born in November 1960
    Individual (4 offsprings)
    Officer
    2011-12-21 ~ 2013-01-10
    OF - Director → CIF 0
  • 16
    Williams, Robert
    Chief Financial Officer born in December 1966
    Individual (8 offsprings)
    Officer
    2011-12-21 ~ 2013-03-21
    OF - Director → CIF 0
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    2016-03-18 ~ 2018-06-27
    OF - Director → CIF 0
  • 17
    Noordermeer, Gertjan
    Director born in January 1964
    Individual
    Officer
    2014-03-31 ~ 2014-09-09
    OF - Director → CIF 0
  • 18
    Paiva, Joseph
    Controller born in August 1955
    Individual
    Officer
    1996-06-05 ~ 1997-11-30
    OF - Director → CIF 0
  • 19
    Markland, Colin, Dr
    Company Director born in November 1958
    Individual
    Officer
    1998-01-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 20
    Oldfield, Stephen Philip
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2016-03-18
    OF - Director → CIF 0
  • 21
    Roche Jnr, Robert P
    Marketing & Sales born in September 1955
    Individual
    Officer
    1999-09-10 ~ 2010-04-19
    OF - Director → CIF 0
  • 22
    Peacock, Bruce
    Chief Operating Officer born in June 1951
    Individual
    Officer
    1996-06-05 ~ 1999-06-11
    OF - Director → CIF 0
  • 23
    Andriessen, Theodorus Jacobus
    Vice President Corporate Governance born in January 1950
    Individual (2 offsprings)
    Officer
    2011-12-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 24
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 177 offsprings)
    Officer
    2000-08-15 ~ 2004-07-21
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
  • 25
    ZENEUS PHARMA LIMITED - 2006-10-02
    MEDEUS PHARMA LIMITED - 2004-09-22
    MEDEUS UK LIMITED - 2004-01-09
    ALNERY NO.2374 LIMITED - 2003-11-27
    1 Albany Place Hyde Way, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-04-12 ~ 2007-11-09
    PE - Secretary → CIF 0
  • 26
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1996-06-05 ~ 1996-06-05
    PE - Nominee Director → CIF 0
  • 27
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1996-06-05 ~ 1996-06-05
    PE - Nominee Secretary → CIF 0
  • 28
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

CEPHALON (UK) LIMITED

Standard Industrial Classification
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

Related profiles found in government register
  • CEPHALON (UK) LIMITED
    Info
    Registered number 03207745
    Ridings Point, Whistler Drive, Castleford, England WF10 5HX
    Private Limited Company incorporated on 1996-06-05 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-05
    CIF 0
  • CEPHALON UK LIMITED
    S
    Registered number missing
    1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ZENEUS PHARMA LIMITED - 2006-10-02
    MEDEUS PHARMA LIMITED - 2004-09-22
    MEDEUS UK LIMITED - 2004-01-09
    ALNERY NO.2374 LIMITED - 2003-11-27
    30 Finsbury Square, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2007-04-12 ~ 2007-11-09
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.