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
    Charlesworth, Stephen Michael
    Chartered Accountant born in February 1967
    Individual (34 offsprings)
    Officer
    2020-04-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (31 offsprings)
    Officer
    2018-07-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    DWSCO 2336 LIMITED - 2002-12-20
    Ridings Point, Whistler Drive, Castleford, West Yorkshire, England
    Active Corporate (4 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 25
  • 1
    Bain, Martyn Robert
    Director born in May 1951
    Individual
    Officer
    1999-07-29 ~ 2002-04-11
    OF - Director → CIF 0
  • 2
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    2016-09-27 ~ 2020-04-29
    OF - Director → CIF 0
  • 3
    Beighton, John
    Managing Director born in January 1959
    Individual (4 offsprings)
    Officer
    2006-02-28 ~ 2009-09-02
    OF - Director → CIF 0
  • 4
    Foster, Nicholas Mark
    Marketing Director born in August 1960
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2001-09-24
    OF - Director → CIF 0
  • 5
    Livesey, Ewan Murray
    Solicitor born in October 1968
    Individual
    Officer
    2004-09-06 ~ 2006-03-31
    OF - Director → CIF 0
    Livesey, Ewan Murray
    Solicitor
    Individual
    Officer
    1999-07-29 ~ 2006-03-31
    OF - Secretary → CIF 0
  • 6
    Horsman, Peter Brian
    Finance Director born in October 1951
    Individual
    Officer
    2006-02-28 ~ 2009-03-04
    OF - Director → CIF 0
    Horsman, Peter Brian
    Finance Director
    Individual
    Officer
    2006-02-28 ~ 2009-03-04
    OF - Secretary → CIF 0
  • 7
    Fakes, David William, Dr
    Research & Dev. Director born in April 1960
    Individual (2 offsprings)
    Officer
    1999-07-29 ~ 2001-09-24
    OF - Director → CIF 0
  • 8
    Schrewe, Michael
    Chief Financial Officer born in December 1971
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 9
    Oreskovic, Tim
    Director born in January 1966
    Individual
    Officer
    2014-09-09 ~ 2016-01-14
    OF - Director → CIF 0
  • 10
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    2013-01-10 ~ 2015-08-03
    OF - Director → CIF 0
  • 11
    Bhattacharjee, Dipankar
    Director born in November 1960
    Individual (4 offsprings)
    Officer
    2009-09-02 ~ 2013-01-10
    OF - Director → CIF 0
  • 12
    Williams, Robert
    Accountant born in December 1966
    Individual (8 offsprings)
    Officer
    2009-03-04 ~ 2013-03-21
    OF - Director → CIF 0
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    2016-08-01 ~ 2018-06-27
    OF - Director → CIF 0
  • 13
    Nordermeer, Gertjan
    Director born in January 1964
    Individual
    Officer
    2014-03-31 ~ 2014-09-09
    OF - Director → CIF 0
  • 14
    Pospisil, Bohumir
    Vice President born in July 1956
    Individual
    Officer
    2004-09-06 ~ 2006-04-03
    OF - Director → CIF 0
  • 15
    Kaye, Issac
    Chairman born in October 1929
    Individual (4 offsprings)
    Officer
    2001-09-24 ~ 2003-06-12
    OF - Director → CIF 0
  • 16
    Oldfield, Stephen Philip
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    2015-08-03 ~ 2016-09-27
    OF - Director → CIF 0
  • 17
    Blanksby, David Robert
    Managing Director born in March 1961
    Individual
    Officer
    2000-07-25 ~ 2002-04-18
    OF - Director → CIF 0
  • 18
    Close, Jonathan Raymond
    Managing Director born in November 1955
    Individual
    Officer
    1999-11-09 ~ 2000-07-25
    OF - Director → CIF 0
  • 19
    Condella, Frank Charles
    Managing Director born in June 1954
    Individual
    Officer
    2002-08-12 ~ 2006-02-28
    OF - Director → CIF 0
  • 20
    Stratton, Anthony Hugh
    Finance Director born in October 1963
    Individual (2 offsprings)
    Officer
    2002-02-12 ~ 2003-12-31
    OF - Director → CIF 0
  • 21
    Bennett, Clive Ronald Reath
    Operations Director born in December 1947
    Individual
    Officer
    1999-07-29 ~ 1999-12-03
    OF - Director → CIF 0
  • 22
    Flanzraich, Neil William
    Vice Chairman & President born in August 1943
    Individual
    Officer
    2002-01-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 23
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-07-14 ~ 1999-07-29
    PE - Nominee Secretary → CIF 0
  • 24
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1999-07-14 ~ 1999-07-29
    PE - Nominee Director → CIF 0
  • 25
    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 (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
parent relation
Company in focus

IVAX UK LIMITED

Previous names
NORTON HEALTHCARE (1999) LIMITED - 2001-04-23
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 - 1999-07-29
    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 company status 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
Active 0
  • Not found in our database.
Ceased 1
  • HARRIS PHARMACEUTICALS LIMITED - 1991-08-23
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.