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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 4
  • 1
    Fowler, Edward Joseph
    Group Accountant born in May 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Gupta, Sandeep
    Chief Financial Officer born in July 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 3
    Robinson, Timothy William
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-20 ~ now
    OF - Secretary → CIF 0
  • 4
    SANDOZ PHARMACEUTICALS (UK) LIMITED - 1997-03-03
    SANDOZ PRODUCTS LIMITED - 1992-01-01
    icon of address2nd Floor, The Westworks Building, White City Place, 195 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 31
  • 1
    Graves, Rodney Michael
    Company Director born in January 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-22 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Jennings, Sally Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-11 ~ 2007-12-17
    OF - Secretary → CIF 0
  • 3
    Weston, Rebecca Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ 2021-01-01
    OF - Secretary → CIF 0
  • 4
    Burnie, James Peter, Professor
    Consultant born in August 1956
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 2010-11-19
    OF - Director → CIF 0
  • 5
    Nolan, Robert Dwyer
    Company Director born in March 1943
    Individual
    Officer
    icon of calendar 2003-10-14 ~ 2006-09-08
    OF - Director → CIF 0
  • 6
    Colletta, Anthony, Dr
    Banker born in March 1961
    Individual
    Officer
    icon of calendar 1998-08-13 ~ 2001-12-21
    OF - Director → CIF 0
  • 7
    Beneyto, Joaquin Mascaro
    Global Head Of Finance born in July 1974
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2010-11-19
    OF - Director → CIF 0
  • 8
    Agarwal, Rajesh
    Chief Financial Officer born in December 1968
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2010-09-17
    OF - Director → CIF 0
  • 9
    Roberts, Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-17 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 10
    Peacock, Jonathan
    Director born in March 1958
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2009-05-19
    OF - Director → CIF 0
  • 11
    Arrocha, Edgar Humberto
    Finance Director born in August 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-03-23 ~ 2016-08-15
    OF - Director → CIF 0
  • 12
    Matthews, Ruth Christine, Professor
    Doctor born in July 1956
    Individual
    Officer
    icon of calendar 1997-02-04 ~ 2010-11-19
    OF - Director → CIF 0
  • 13
    Wright, Jacqueline Anne
    Individual
    Officer
    icon of calendar 2007-12-17 ~ 2008-11-17
    OF - Secretary → CIF 0
  • 14
    Sims, Colin Howard, Dr
    Head Global Fd Iid born in July 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-21 ~ 2010-11-19
    OF - Director → CIF 0
  • 15
    Lacaze, Oriane Fanny
    Country Chief Financial Officer born in March 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-15 ~ 2019-05-01
    OF - Director → CIF 0
  • 16
    Holgate, Benjamin James Michael
    Individual
    Officer
    icon of calendar 2010-09-27 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 17
    Brooks, Jason Mark
    Chief Financial Officer born in July 1972
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2025-04-08
    OF - Director → CIF 0
  • 18
    Race, Russell John
    Company Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-17 ~ 2006-09-08
    OF - Director → CIF 0
  • 19
    Cullen, Richard Samuel
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ 2022-07-20
    OF - Secretary → CIF 0
  • 20
    Martin, Anthony Francis, Dr
    Consultant born in July 1954
    Individual
    Officer
    icon of calendar 1997-02-27 ~ 2006-09-08
    OF - Director → CIF 0
  • 21
    Maher, Colin Patrick
    Individual
    Officer
    icon of calendar 2010-06-18 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 22
    Hinshaw, William
    Marketing Executive born in October 1968
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2007-12-17
    OF - Director → CIF 0
  • 23
    Li, John Ti
    Head Intellectual Property born in March 1968
    Individual
    Officer
    icon of calendar 2009-05-19 ~ 2010-11-19
    OF - Director → CIF 0
  • 24
    King, Andrew Peter
    Accountant born in March 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2006-09-08
    OF - Director → CIF 0
    King, Andrew Peter
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2006-09-08
    OF - Secretary → CIF 0
  • 25
    Loughran, Shaun David
    Head Of Finance And Administration born in May 1959
    Individual
    Officer
    icon of calendar 2010-11-19 ~ 2016-02-28
    OF - Director → CIF 0
  • 26
    Craig, Ian Alexander, Mr
    Individual (10 offsprings)
    Officer
    icon of calendar 1997-02-04 ~ 2001-12-21
    OF - Secretary → CIF 0
  • 27
    Pelzer, Robert
    Lawyer born in October 1953
    Individual
    Officer
    icon of calendar 2006-09-11 ~ 2008-11-17
    OF - Director → CIF 0
  • 28
    Burns, Paul David
    General Counsel born in December 1968
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2009-05-19
    OF - Director → CIF 0
  • 29
    Lennon, David James
    Global Business Franchise Head born in March 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-12-17 ~ 2010-05-21
    OF - Director → CIF 0
  • 30
    HBJGW MANCHESTER DIRECTORS LIMITED - now
    HL DIRECTORS LIMITED - 2006-06-08
    icon of addressSt James's Court, Brown Street, Manchester, Greater Manchester
    Dissolved Corporate (6 parents)
    Officer
    1996-12-30 ~ 1997-02-04
    PE - Nominee Director → CIF 0
  • 31
    HBJGW MANCHESTER SECRETARIES LIMITED - now
    HALLIWELLS SECRETARIES LIMITED - 2010-12-06
    icon of addressSt James's Court, Brown Street, Manchester, Lancashire
    Dissolved Corporate (6 parents, 5 offsprings)
    Officer
    1996-12-30 ~ 1997-02-04
    PE - Director → CIF 0
    1996-12-30 ~ 1997-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

NEUTEC PHARMA LIMITED

Previous names
NEUTEC PHARMA PLC - 2006-10-13
HALLCO 125 PLC - 1997-02-26
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
    icon of address2nd Floor, The Westworks Building White City Place, 195 Wood Lane, London W12 7FQ
    PRIVATE LIMITED COMPANY incorporated on 1996-12-30 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    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 12 November 2025 and licensed under the Open Government Licence v3.0.