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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
    Parola, Gianluca
    Born in April 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Black, Alex
    Born in February 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Merletti, Mirko
    Born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    icon of address1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 164 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2013-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    De Dominicis, Rosella
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2017-10-26 ~ 2018-03-14
    OF - Director → CIF 0
  • 2
    Kirby, Mark Richard
    Chief Executive born in January 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2003-04-06
    OF - Director → CIF 0
  • 3
    Miclot, John L
    Chief Executive Officer born in March 1959
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 4
    Ward, John Christopher William
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2003-04-07 ~ 2004-07-01
    OF - Director → CIF 0
    Ward, John Christopher William
    Individual
    Officer
    icon of calendar 2000-07-19 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 5
    Bevevino, Daniel J
    Director born in October 1959
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Pishko, Dorita Ann
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 7
    Maggi, Antonio Pietro Agostino
    Head Of Business Development born in October 1962
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2014-11-17
    OF - Director → CIF 0
  • 8
    Castino, Marco
    Head Of Region Europe born in May 1970
    Individual
    Officer
    icon of calendar 2018-03-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 9
    Fulton, Steven P
    General Counsel born in February 1959
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    Zuccato, Mauro
    Manager born in September 1965
    Individual
    Officer
    icon of calendar 2016-09-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 11
    Hull, Dearbhla Anne, Dr
    Director born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 12
    Atwill, John Angus
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-09 ~ 2010-05-25
    OF - Director → CIF 0
    icon of calendar 2010-10-14 ~ 2012-09-19
    OF - Director → CIF 0
  • 13
    Lisle, John Jerome
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2002-10-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 14
    Antonini, Roberto
    Manager born in June 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2016-09-29 ~ 2017-07-26
    OF - Director → CIF 0
  • 15
    Castorina, Sebastiano Maurizio
    Manager born in April 1954
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 16
    Whelan, Timothy Stephen
    General Manager - Pharmaceuticals born in October 1963
    Individual
    Officer
    icon of calendar 2014-11-17 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    O'leary, Paul Brian
    Chartered Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-09-29 ~ 2017-10-17
    OF - Director → CIF 0
  • 18
    Saponelli, Mauro
    Manager born in January 1956
    Individual
    Officer
    icon of calendar 2013-06-03 ~ 2016-01-14
    OF - Director → CIF 0
  • 19
    Shaw, Simon James Blouet
    Chief Operating Officer born in February 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-07-19 ~ 2003-04-06
    OF - Director → CIF 0
  • 20
    Denyer, Jonathan Stanley Harold
    Director born in October 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2004-07-01
    OF - Director → CIF 0
  • 21
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2010-10-14
    OF - Director → CIF 0
  • 22
    Mesher, Neil Anthony
    Managing Director born in November 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2013-06-03
    OF - Director → CIF 0
  • 23
    Barrett, Mark Shane
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2001-01-02 ~ 2004-05-14
    OF - Director → CIF 0
  • 24
    Mcguire, Simon
    Managing Director born in December 1964
    Individual
    Officer
    icon of calendar 2010-05-25 ~ 2013-06-03
    OF - Director → CIF 0
  • 25
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-12-31 ~ 2009-03-09
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-03-09 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 26
    Van Der Vliet, Adrianus Marinus
    Head Of Northeren European Cluster Zambon born in April 1963
    Individual
    Officer
    icon of calendar 2023-02-28 ~ 2024-11-13
    OF - Director → CIF 0
  • 27
    icon of address39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2000-05-31 ~ 2000-07-19
    PE - Nominee Secretary → CIF 0
  • 28
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    icon of addressMinerva House, 5 Montague Close, London
    Active Corporate (7 parents, 438 offsprings)
    Equity (Company account)
    4 GBP2024-12-31
    Officer
    2004-07-01 ~ 2008-12-11
    PE - Secretary → CIF 0
  • 29
    icon of address39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2000-05-31 ~ 2000-07-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ZAMBON UK LIMITED

Previous names
PRODOSE PHARMA LIMITED - 2000-12-21
PROFILE PHARMA LIMITED - 2022-02-01
BONDCO 806 LIMITED - 2000-07-19
PT PHARMA LIMITED - 2001-12-31
Standard Industrial Classification
20590 - Manufacture Of Other Chemical Products N.e.c.
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

  • ZAMBON UK LIMITED
    Info
    PRODOSE PHARMA LIMITED - 2000-12-21
    PROFILE PHARMA LIMITED - 2000-12-21
    BONDCO 806 LIMITED - 2000-12-21
    PT PHARMA LIMITED - 2000-12-21
    Registered number 04005203
    icon of addressGround Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-31 (25 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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.