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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 35
  • 1
    Brooks, Jason Mark
    Chief Financial Officer born in July 1972
    Individual (20 offsprings)
    Officer
    2019-05-01 ~ 2025-04-08
    OF - Director → CIF 0
  • 2
    Martin, Anthony Francis, Dr
    Consultant born in June 1954
    Individual (18 offsprings)
    Officer
    1997-02-27 ~ 2006-09-08
    OF - Director → CIF 0
  • 3
    Loughran, Shaun David
    Head Of Finance And Administration born in May 1959
    Individual (2 offsprings)
    Officer
    2010-11-19 ~ 2016-02-28
    OF - Director → CIF 0
  • 4
    Burnie, James Peter, Professor
    Consultant born in August 1956
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Agarwal, Rajesh
    Chief Financial Officer born in November 1968
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2010-09-17
    OF - Director → CIF 0
  • 6
    Weston, Rebecca Ann
    Individual (11 offsprings)
    Officer
    2016-02-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 7
    Colletta, Anthony, Dr
    Banker born in February 1961
    Individual (1 offspring)
    Officer
    1998-08-13 ~ 2001-12-21
    OF - Director → CIF 0
  • 8
    Pelzer, Robert
    Lawyer born in October 1953
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2008-11-17
    OF - Director → CIF 0
  • 9
    Roberts, Helen
    Individual (52 offsprings)
    Officer
    2008-11-17 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 10
    Peacock, Jonathan
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    2006-09-11 ~ 2009-05-19
    OF - Director → CIF 0
  • 11
    Holgate, Benjamin James Michael
    Individual (9 offsprings)
    Officer
    2010-09-27 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 12
    Nolan, Robert Dwyer
    Company Director born in February 1943
    Individual (9 offsprings)
    Officer
    2003-10-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 13
    Sims, Colin Howard, Dr
    Head Global Fd Iid born in July 1969
    Individual (5 offsprings)
    Officer
    2010-05-21 ~ 2010-11-19
    OF - Director → CIF 0
  • 14
    Lacaze, Oriane Fanny
    Country Chief Financial Officer born in March 1979
    Individual (16 offsprings)
    Officer
    2016-08-15 ~ 2019-05-01
    OF - Director → CIF 0
  • 15
    Graves, Rodney Michael
    Company Director born in January 1941
    Individual (9 offsprings)
    Officer
    1997-08-22 ~ 2003-11-28
    OF - Director → CIF 0
  • 16
    Wright, Jacqueline Anne
    Individual (1 offspring)
    Officer
    2007-12-17 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 17
    Craig, Ian Alexander, Mr
    Individual (47 offsprings)
    Officer
    1997-02-04 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 18
    Cullen, Richard Samuel
    Individual (15 offsprings)
    Officer
    2021-01-01 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 19
    Jennings, Sally Jane
    Individual (25 offsprings)
    Officer
    2006-09-11 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 20
    Beneyto, Joaquin Mascaro
    Global Head Of Finance born in June 1974
    Individual (1 offspring)
    Officer
    2010-10-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 21
    Robinson, Timothy William
    Individual (14 offsprings)
    Officer
    2022-07-20 ~ now
    OF - Secretary → CIF 0
  • 22
    Maher, Colin Patrick
    Individual (3 offsprings)
    Officer
    2010-06-18 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 23
    Lennon, David James
    Global Business Franchise Head born in February 1971
    Individual (7 offsprings)
    Officer
    2007-12-17 ~ 2010-05-21
    OF - Director → CIF 0
  • 24
    Race, Russell John
    Company Director born in May 1946
    Individual (14 offsprings)
    Officer
    2002-01-17 ~ 2006-09-08
    OF - Director → CIF 0
  • 25
    Gupta, Sandeep
    Chief Financial Officer born in June 1982
    Individual (7 offsprings)
    Officer
    2025-05-12 ~ now
    OF - Director → CIF 0
  • 26
    King, Andrew Peter
    Accountant born in February 1965
    Individual (15 offsprings)
    Officer
    2001-12-21 ~ 2006-09-08
    OF - Director → CIF 0
    King, Andrew Peter
    Individual (15 offsprings)
    Officer
    2001-12-21 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 27
    Burns, Paul David
    General Counsel born in November 1968
    Individual (2 offsprings)
    Officer
    2009-01-12 ~ 2009-05-19
    OF - Director → CIF 0
  • 28
    Arrocha, Edgar Humberto
    Finance Director born in August 1970
    Individual (19 offsprings)
    Officer
    2016-03-23 ~ 2016-08-15
    OF - Director → CIF 0
  • 29
    Hinshaw, William
    Marketing Executive born in October 1968
    Individual (1 offspring)
    Officer
    2006-09-11 ~ 2007-12-17
    OF - Director → CIF 0
  • 30
    Fowler, Edward Joseph
    Group Accountant born in April 1976
    Individual (12 offsprings)
    Officer
    2010-11-19 ~ now
    OF - Director → CIF 0
  • 31
    Matthews, Ruth Christine, Professor
    Doctor born in June 1956
    Individual (1 offspring)
    Officer
    1997-02-04 ~ 2010-11-19
    OF - Director → CIF 0
  • 32
    Li, John Ti
    Head Intellectual Property born in February 1968
    Individual (1 offspring)
    Officer
    2009-05-19 ~ 2010-11-19
    OF - Director → CIF 0
  • 33
    NOVARTIS PHARMACEUTICALS UK LIMITED
    - now 00119006
    SANDOZ PHARMACEUTICALS (UK) LIMITED - 1997-03-03
    SANDOZ PRODUCTS LIMITED - 1992-01-01
    2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 34
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HALLIWELLS DIRECTORS LIMITED
    - 2010-12-06
    HL DIRECTORS LIMITED - 2006-06-08 03129716
    St James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (20 parents, 943 offsprings)
    Officer
    1996-12-30 ~ 1997-02-04
    OF - Nominee Director → CIF 0
  • 35
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    HL SECRETARIES LIMITED
    - 2006-06-08 03129732
    St James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (20 parents, 928 offsprings)
    Officer
    1996-12-30 ~ 1997-02-04
    OF - Director → CIF 0
    1996-12-30 ~ 1997-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

NEUTEC PHARMA LIMITED

Period: 2006-10-13 ~ 2025-09-23
Company number: 03297187
Registered names
NEUTEC PHARMA LIMITED - Dissolved
NEUTEC PHARMA PLC - 2006-10-13
HALLCO 125 PLC - 1997-02-26 05297295... (more)
Standard Industrial Classification
86900 - Other Human Health Activities

  • NEUTEC PHARMA LIMITED
    Info
    NEUTEC PHARMA PLC - 2006-10-13
    HALLCO 125 PLC - 2006-10-13
    Registered number 03297187
    2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London W12 7FQ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-30 and dissolved on 2025-09-23 (28 years 8 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.