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 5
  • 1
    Birch, Phillip John, Dr
    Manager Of Service Business born in January 1960
    Individual (9 offsprings)
    Officer
    2011-03-17 ~ dissolved
    OF - director → CIF 0
  • 2
    Donnelly, Patrick Kevin
    Executive born in April 1958
    Individual (4 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - director → CIF 0
  • 3
    Black, Darren Michael
    Company Director born in January 1972
    Individual (9 offsprings)
    Officer
    2011-03-31 ~ dissolved
    OF - director → CIF 0
  • 4
    Catlin-hallett, William Andrew
    Individual (1 offspring)
    Officer
    2011-03-17 ~ dissolved
    OF - secretary → CIF 0
  • 5
    Fischer, Michael, Dr
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2011-03-31 ~ dissolved
    OF - director → CIF 0
Ceased 10
  • 1
    Laybourn, Vagn
    Individual
    Officer
    2004-10-07 ~ 2005-04-15
    OF - secretary → CIF 0
  • 2
    Mercer, Rachel
    Operations Director Clinical R born in October 1970
    Individual
    Officer
    2006-10-17 ~ 2008-04-01
    OF - director → CIF 0
    Mercer, Rachel Elizabeth
    Individual
    Officer
    2008-04-01 ~ 2011-03-31
    OF - secretary → CIF 0
  • 3
    Weissbach, Markus, Dr Md
    Chief Operating Officer born in July 1955
    Individual
    Officer
    2005-04-15 ~ 2011-03-31
    OF - director → CIF 0
  • 4
    Morten, David Hugh
    Individual
    Officer
    2003-02-03 ~ 2004-10-07
    OF - secretary → CIF 0
  • 5
    Hardy, Paul Richard Dugdale
    Copywriter born in July 1956
    Individual
    Officer
    1997-11-20 ~ 2003-02-03
    OF - director → CIF 0
    Hardy, Paul Richard Dugdale
    Individual
    Officer
    1997-11-20 ~ 2003-02-03
    OF - secretary → CIF 0
  • 6
    Charlon, Vincent
    Director born in December 1961
    Individual
    Officer
    2004-10-07 ~ 2006-10-17
    OF - director → CIF 0
  • 7
    Hardy, Rachel Mary
    Regulatory Affairs Consultant born in April 1961
    Individual (2 offsprings)
    Officer
    1997-11-20 ~ 2004-10-07
    OF - director → CIF 0
    Hardy, Rachel Mary
    Individual (2 offsprings)
    Officer
    2005-04-15 ~ 2008-04-01
    OF - secretary → CIF 0
  • 8
    Shillingford, John, Dr
    Vp Clinical Ops born in November 1949
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2011-03-31
    OF - director → CIF 0
  • 9
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1997-10-20 ~ 1997-11-20
    PE - nominee-secretary → CIF 0
  • 10
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1997-10-20 ~ 1997-11-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

AVERION INTERNATIONAL (UK) LIMITED

Previous names
HESPERION UK LIMITED - 2008-03-28
CHAPELPHARMA LIMITED - 2005-04-04
CHAPELPHARM LIMITED - 1997-12-10
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • AVERION INTERNATIONAL (UK) LIMITED
    Info
    HESPERION UK LIMITED - 2008-03-28
    CHAPELPHARMA LIMITED - 2005-04-04
    CHAPELPHARM LIMITED - 1997-12-10
    Registered number 03452309
    3 Tealgate, Charnham Park, Hungerford, Berkshire RG17 0YT
    Private Limited Company incorporated on 1997-10-20 and dissolved on 2013-02-19 (15 years 3 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.