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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
    Cooper, Dean Michael
    Born in September 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Charlesworth, Stephen Michael
    Born in February 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressRidings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2024-11-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Oldfield, Stephen Philip
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Dawson, John Andrew
    Chartered Accountant born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1996-10-10 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Bhattacharjee, Dipankar
    Vice President Uk And Northern Europe born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2013-01-10
    OF - Director → CIF 0
  • 4
    Oreskovic, Tim
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2016-01-14
    OF - Director → CIF 0
  • 5
    Daniell, Richard Gordon
    Managing Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2015-08-03
    OF - Director → CIF 0
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    icon of calendar 2016-03-18 ~ 2016-09-27
    OF - Director → CIF 0
  • 6
    Noordermeer, Gertjan
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2014-09-09
    OF - Director → CIF 0
  • 7
    Paiva, Joseph
    Controller born in August 1955
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 1997-11-30
    OF - Director → CIF 0
  • 8
    Bromley, Andrew
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2011-12-21
    OF - Director → CIF 0
  • 9
    Markland, Colin, Dr
    Company Director born in November 1958
    Individual
    Officer
    icon of calendar 1998-01-29 ~ 1999-03-01
    OF - Director → CIF 0
  • 10
    Vrhovec, David
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 11
    Schrewe, Michael
    Chief Financial Officer born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Roche Jnr, Robert P
    Marketing & Sales born in September 1955
    Individual
    Officer
    icon of calendar 1999-09-10 ~ 2010-04-19
    OF - Director → CIF 0
  • 13
    Williams, Robert
    Chief Financial Officer born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2013-03-21
    OF - Director → CIF 0
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    icon of calendar 2016-03-18 ~ 2018-06-27
    OF - Director → CIF 0
  • 14
    Turner, David Charles
    Individual (23 offsprings)
    Officer
    icon of calendar 1998-01-29 ~ 2000-08-15
    OF - Secretary → CIF 0
  • 15
    Williams, David Richard
    Lawyer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2011-12-21
    OF - Director → CIF 0
    Williams, David Richard
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 16
    Ilett, John Edward
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 17
    Andriessen, Theodorus Jacobus
    Vice President Corporate Governance born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 18
    Peacock, Bruce
    Chief Operating Officer born in June 1951
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 1999-06-11
    OF - Director → CIF 0
  • 19
    Buchi, Kevin
    Chief Financial Controller born in May 1955
    Individual
    Officer
    icon of calendar 1996-06-05 ~ 2011-12-21
    OF - Director → CIF 0
  • 20
    Williams, Richard Huw
    General Manager born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2011-07-18
    OF - Director → CIF 0
  • 21
    Phillips, David Tudor
    Consultant born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-05 ~ 1998-01-29
    OF - Director → CIF 0
    Phillips, David Tudor
    Consultant
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-05 ~ 1998-01-29
    OF - Secretary → CIF 0
  • 22
    Aragues, Alain
    Company President born in March 1951
    Individual
    Officer
    icon of calendar 2007-03-13 ~ 2011-12-21
    OF - Director → CIF 0
  • 23
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 24
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    19,963 GBP2024-06-30
    Officer
    1996-06-05 ~ 1996-06-05
    PE - Nominee Secretary → CIF 0
  • 25
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London
    Active Corporate (4 parents, 167 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2000-08-15 ~ 2004-07-21
    PE - Secretary → CIF 0
  • 26
    icon of address9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2024-06-30
    Officer
    1996-06-05 ~ 1996-06-05
    PE - Nominee Director → CIF 0
  • 27
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
  • 28
    DWSCO 2336 LIMITED - 2002-12-20
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    icon of addressRidings Point, Whistler Drive, Castleford, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2017-12-18 ~ 2024-11-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 29
    MEDEUS PHARMA LIMITED - 2004-09-22
    ALNERY NO.2374 LIMITED - 2003-11-27
    ZENEUS PHARMA LIMITED - 2006-10-02
    MEDEUS UK LIMITED - 2004-01-09
    icon of address1 Albany Place Hyde Way, Welwyn Garden City, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-04-12 ~ 2007-11-09
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
    icon of addressRidings Point, Whistler Drive, Castleford, England WF10 5HX
    PRIVATE LIMITED COMPANY incorporated on 1996-06-05 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-05
    CIF 0
  • CEPHALON UK LIMITED
    S
    Registered number missing
    icon of address1 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
  • MEDEUS PHARMA LIMITED - 2004-09-22
    ALNERY NO.2374 LIMITED - 2003-11-27
    ZENEUS PHARMA LIMITED - 2006-10-02
    MEDEUS UK LIMITED - 2004-01-09
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2007-11-09
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.