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
    Haran, Patricia Maria
    Individual (8 offsprings)
    Officer
    2018-02-19 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Sauerman, Anthony Edward
    Director born in July 1963
    Individual (2 offsprings)
    Officer
    2015-09-29 ~ dissolved
    OF - director → CIF 0
  • 3
    Tomkins, Judith
    Individual (10 offsprings)
    Officer
    2018-02-19 ~ dissolved
    OF - secretary → CIF 0
  • 4
    1st Floor, Marlow International, Parkway, Marlow, Buckinghamshire, England
    Corporate (3 parents, 5 offsprings)
    Person with significant control
    2018-05-30 ~ 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 15
  • 1
    Maroun, Richard
    Individual
    Officer
    2013-03-27 ~ 2014-01-31
    OF - secretary → CIF 0
  • 2
    Gosselin, Leon Franck
    Director born in May 1945
    Individual
    Officer
    2000-02-17 ~ 2008-10-10
    OF - director → CIF 0
  • 3
    Nelligan, Tom Martin
    Individual
    Officer
    2015-09-29 ~ 2017-10-13
    OF - secretary → CIF 0
  • 4
    Tarte, Richard
    Individual
    Officer
    2008-10-10 ~ 2011-03-25
    OF - secretary → CIF 0
  • 5
    Vezina, Jean
    Director born in September 1954
    Individual
    Officer
    2004-06-01 ~ 2008-10-10
    OF - director → CIF 0
  • 6
    Schwartz, Kira Malyarov
    Individual
    Officer
    2014-01-31 ~ 2015-09-29
    OF - secretary → CIF 0
  • 7
    Verwiel, Frank, Dr
    Company Director born in June 1962
    Individual
    Officer
    2008-10-10 ~ 2014-01-31
    OF - director → CIF 0
  • 8
    Mclean, Patrick Laughlin
    Businessman born in April 1947
    Individual
    Officer
    2000-07-10 ~ 2004-06-01
    OF - director → CIF 0
  • 9
    Franco, Nicholas
    Company Director born in July 1962
    Individual
    Officer
    2008-10-10 ~ 2011-01-21
    OF - director → CIF 0
  • 10
    Stevens, Theresa
    Individual
    Officer
    2011-03-25 ~ 2013-03-27
    OF - secretary → CIF 0
  • 11
    Bailey, Robert Douglas
    General Counsel born in October 1963
    Individual (1 offspring)
    Officer
    2014-01-31 ~ 2015-09-29
    OF - director → CIF 0
  • 12
    Painchaud, Francois
    Individual
    Officer
    2000-02-17 ~ 2008-10-10
    OF - secretary → CIF 0
  • 13
    Perier, Francis Ira
    Chief Financial Officer born in October 1959
    Individual
    Officer
    2014-01-31 ~ 2014-10-01
    OF - director → CIF 0
  • 14
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-02-17 ~ 2000-02-17
    PE - nominee-secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-02-17 ~ 2000-02-17
    PE - nominee-director → CIF 0
parent relation
Company in focus

APTALIS PHARMA UK LIMITED

Previous name
AXCAN PHARMA LIMITED - 2012-04-20
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • APTALIS PHARMA UK LIMITED
    Info
    AXCAN PHARMA LIMITED - 2012-04-20
    Registered number 03930603
    C/o Milsted Langdon Llp, 46-48 East Smithfield, London E1W 1AW
    Private Limited Company incorporated on 2000-02-17 and dissolved on 2020-12-19 (20 years 10 months). The company status is Dissolved.
    CIF 0
  • APTALIS PHARMA UK LIMITED
    S
    Registered number 03930603
    1st Floor Marlow International, The Parkway, Marlow, Buckinghamshire, England, SL7 1YL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NORTHWOOD IMPLANTS LIMITED - 2010-09-24
    Milsted Langdon, New Broad Street House 35 New Broad Street, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 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.