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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 29
  • 1
    Bain, Martyn Robert
    Born in May 1951
    Individual (13 offsprings)
    Officer
    1999-07-29 ~ 2002-04-11
    OF - Director → CIF 0
  • 2
    Charlesworth, Stephen Michael
    Born in February 1967
    Individual (35 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Blanksby, David Robert
    Born in March 1961
    Individual (10 offsprings)
    Officer
    2000-07-25 ~ 2002-04-18
    OF - Director → CIF 0
  • 4
    Stratton, Anthony Hugh
    Born in October 1963
    Individual (24 offsprings)
    Officer
    2002-02-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 5
    Cooper, Dean Michael
    Born in September 1972
    Individual (37 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 6
    Nordermeer, Gertjan
    Born in January 1964
    Individual (12 offsprings)
    Officer
    2014-03-31 ~ 2014-09-09
    OF - Director → CIF 0
  • 7
    Williams, Robert
    Born in December 1966
    Individual (56 offsprings)
    Officer
    2009-03-04 ~ 2013-03-21
    OF - Director → CIF 0
    2016-08-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 8
    Beighton, John
    Born in January 1959
    Individual (41 offsprings)
    Officer
    2006-02-28 ~ 2009-09-02
    OF - Director → CIF 0
  • 9
    Bhattacharjee, Dipankar
    Born in November 1960
    Individual (21 offsprings)
    Officer
    2009-09-02 ~ 2013-01-10
    OF - Director → CIF 0
  • 10
    Bennett, Clive Ronald Reath
    Born in December 1947
    Individual (8 offsprings)
    Officer
    1999-07-29 ~ 1999-12-03
    OF - Director → CIF 0
  • 11
    Livesey, Ewan Murray
    Born in October 1968
    Individual (13 offsprings)
    Officer
    2004-09-06 ~ 2006-03-31
    OF - Director → CIF 0
    Livesey, Ewan Murray
    Individual (13 offsprings)
    Officer
    1999-07-29 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 12
    Schrewe, Michael
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2013-03-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Condella, Frank Charles
    Born in June 1954
    Individual (13 offsprings)
    Officer
    2002-08-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 14
    Close, Jonathan Raymond
    Born in November 1955
    Individual (6 offsprings)
    Officer
    1999-11-09 ~ 2000-07-25
    OF - Director → CIF 0
  • 15
    Foster, Nicholas Mark
    Born in August 1960
    Individual (7 offsprings)
    Officer
    1999-07-29 ~ 2001-09-24
    OF - Director → CIF 0
  • 16
    Oreskovic, Tim
    Born in January 1966
    Individual (14 offsprings)
    Officer
    2014-09-09 ~ 2016-01-14
    OF - Director → CIF 0
  • 17
    Fakes, David William, Dr
    Born in April 1960
    Individual (6 offsprings)
    Officer
    1999-07-29 ~ 2001-09-24
    OF - Director → CIF 0
  • 18
    Horsman, Peter Brian
    Born in October 1951
    Individual (17 offsprings)
    Officer
    2006-02-28 ~ 2009-03-04
    OF - Director → CIF 0
    Horsman, Peter Brian
    Individual (17 offsprings)
    Officer
    2006-02-28 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 19
    Kaye, Issac
    Born in October 1929
    Individual (13 offsprings)
    Officer
    2001-09-24 ~ 2003-06-12
    OF - Director → CIF 0
  • 20
    Oldfield, Stephen Philip
    Born in July 1963
    Individual (34 offsprings)
    Officer
    2015-08-03 ~ 2016-09-27
    OF - Director → CIF 0
  • 21
    Flanzraich, Neil William
    Born in August 1943
    Individual (3 offsprings)
    Officer
    2002-01-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 22
    Sean Kenneth Croston
    Individual (2 offsprings)
    Insolvency
    2021-09-07 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 23
    Innes, Kim
    Born in August 1968
    Individual (35 offsprings)
    Officer
    2016-09-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 24
    Pospisil, Bohumir
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2004-09-06 ~ 2006-04-03
    OF - Director → CIF 0
  • 25
    Daniell, Richard Gordon
    Born in January 1967
    Individual (36 offsprings)
    Officer
    2013-01-10 ~ 2015-08-03
    OF - Director → CIF 0
  • 26
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1999-07-14 ~ 1999-07-29
    OF - Nominee Director → CIF 0
  • 27
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    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 (154 parents, 3549 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-07-14 ~ 1999-07-29
    OF - Nominee Secretary → CIF 0
  • 29
    TEVA UK HOLDINGS LIMITED
    - now 04539805
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-23 during the appointment or period of control
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    DWSCO 2336 LIMITED - 2002-12-20
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, England
    Liquidation Corporate (21 parents, 10 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
parent relation
Company in focus

IVAX UK LIMITED

Period: 2001-04-23 ~ 2022-12-15
Company number: 03806690 04120846
Registered names
IVAX UK LIMITED - Dissolved 04120846
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-07
Dissolved on 2022-12-15
SHAPEDUAL LIMITED - 1999-07-29
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • IVAX UK LIMITED
    Info
    NORTON HEALTHCARE (1999) LIMITED - 2001-04-23
    SHAPEDUAL LIMITED - 2001-04-23
    Registered number 03806690
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-14 and dissolved on 2022-12-15 (23 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • IVAX UK LIMITED
    S
    Registered number 03806690
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, England, WF10 5HX
    Private Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NORTON HEALTHCARE LIMITED
    - now 00947980 03806690... (more)
    HARRIS PHARMACEUTICALS LIMITED - 1991-08-23
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (52 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.