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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 33
  • 1
    Whelan, Timothy Stephen
    General Manager - Pharmaceuticals born in October 1963
    Individual (2 offsprings)
    Officer
    2014-11-17 ~ 2023-02-28
    OF - Director → CIF 0
  • 2
    Maggi, Antonio Pietro Agostino
    Head Of Business Development born in October 1962
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2014-11-17
    OF - Director → CIF 0
  • 3
    Hull, Dearbhla Anne, Dr
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2017-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 4
    Van Der Vliet, Adrianus Marinus
    Head Of Northeren European Cluster Zambon born in April 1963
    Individual (1 offspring)
    Officer
    2023-02-28 ~ 2024-11-13
    OF - Director → CIF 0
  • 5
    Saponelli, Mauro
    Manager born in January 1956
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2016-01-14
    OF - Director → CIF 0
  • 6
    Pishko, Dorita Ann
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 7
    Kirby, Mark Richard
    Chief Executive born in January 1957
    Individual (12 offsprings)
    Officer
    2000-07-19 ~ 2003-04-06
    OF - Director → CIF 0
  • 8
    Barrett, Mark Shane
    Director born in November 1960
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2004-05-14
    OF - Director → CIF 0
  • 9
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (51 offsprings)
    Officer
    2008-12-31 ~ 2009-03-09
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (51 offsprings)
    Officer
    2009-03-09 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 10
    Parola, Gianluca
    Born in April 1975
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 11
    Miclot, John L
    Chief Executive Officer born in March 1959
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Atwill, John Angus
    Managing Director born in April 1952
    Individual (8 offsprings)
    Officer
    2009-03-09 ~ 2010-05-25
    OF - Director → CIF 0
    2010-10-14 ~ 2012-09-19
    OF - Director → CIF 0
  • 13
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (47 offsprings)
    Officer
    2008-12-31 ~ 2010-10-14
    OF - Director → CIF 0
  • 14
    Lisle, John Jerome
    Director born in January 1964
    Individual (6 offsprings)
    Officer
    2002-10-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Shaw, Simon James Blouet
    Chief Operating Officer born in February 1965
    Individual (24 offsprings)
    Officer
    2000-07-19 ~ 2003-04-06
    OF - Director → CIF 0
  • 16
    O'leary, Paul Brian
    Chartered Accountant born in September 1962
    Individual (5 offsprings)
    Officer
    2016-09-29 ~ 2017-10-17
    OF - Director → CIF 0
  • 17
    Ward, John Christopher William
    Director born in January 1961
    Individual (9 offsprings)
    Officer
    2003-04-07 ~ 2004-07-01
    OF - Director → CIF 0
    Ward, John Christopher William
    Individual (9 offsprings)
    Officer
    2000-07-19 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 18
    Mcguire, Simon
    Managing Director born in December 1964
    Individual (2 offsprings)
    Officer
    2010-05-25 ~ 2013-06-03
    OF - Director → CIF 0
  • 19
    Castino, Marco
    Head Of Region Europe born in May 1970
    Individual (1 offspring)
    Officer
    2018-03-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 20
    Fulton, Steven P
    General Counsel born in February 1959
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 21
    Antonini, Roberto
    Manager born in June 1967
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2017-07-26
    OF - Director → CIF 0
  • 22
    De Dominicis, Rosella
    Director born in June 1961
    Individual (1 offspring)
    Officer
    2017-10-26 ~ 2018-03-14
    OF - Director → CIF 0
  • 23
    Denyer, Jonathan Stanley Harold
    Director born in October 1960
    Individual (6 offsprings)
    Officer
    2001-01-02 ~ 2004-07-01
    OF - Director → CIF 0
  • 24
    Black, Alex
    Born in February 1973
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 25
    Merletti, Mirko
    Born in April 1976
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 26
    Bevevino, Daniel J
    Director born in October 1959
    Individual (5 offsprings)
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 27
    Mesher, Neil Anthony
    Managing Director born in November 1966
    Individual (28 offsprings)
    Officer
    2012-09-19 ~ 2013-06-03
    OF - Director → CIF 0
  • 28
    Castorina, Sebastiano Maurizio
    Manager born in April 1954
    Individual (1 offspring)
    Officer
    2013-06-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 29
    Zuccato, Mauro
    Manager born in September 1965
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 30
    BONDLAW DIRECTORS LIMITED
    02644612
    39-49 Commercial Road, Southampton, Hampshire
    Dissolved Corporate (398 offsprings)
    Officer
    2000-05-31 ~ 2000-07-19
    OF - Nominee Director → CIF 0
  • 31
    SHOOSMITHS SECRETARIES LIMITED
    - now 03206137
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (11 parents, 809 offsprings)
    Officer
    2013-06-03 ~ now
    OF - Secretary → CIF 0
  • 32
    REED SMITH CORPORATE SERVICES LIMITED
    - now 01865431
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (31 parents, 898 offsprings)
    Officer
    2004-07-01 ~ 2008-12-11
    OF - Secretary → CIF 0
  • 33
    BONDLAW SECRETARIES LIMITED
    02118527
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2000-05-31 ~ 2000-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

ZAMBON UK LIMITED

Period: 2022-02-01 ~ now
Company number: 04005203
Registered names
ZAMBON UK LIMITED - now
PT PHARMA LIMITED - 2001-12-31
BONDCO 806 LIMITED - 2000-07-19 04162215... (more)
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
    PROFILE PHARMA LIMITED - 2022-02-01
    PT PHARMA LIMITED - 2022-02-01
    PRODOSE PHARMA LIMITED - 2022-02-01
    BONDCO 806 LIMITED - 2022-02-01
    Registered number 04005203
    Ground Floor, Suite F Breakspear Park, Breakspear Way, Hemel Hempstead HP2 4TZ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-31 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.