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
    Black, Alex
    National Sales Manager born in February 1973
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Parola, Gianluca
    Global Pharma Finance Director born in April 1975
    Individual (1 offspring)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Merletti, Mirko
    Manager born in April 1976
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 4
    LEGAL DIRECT LIMITED - 2000-09-14
    KELDOB LIMITED - 1996-09-04
    1, Bow Churchyard, London, United Kingdom
    Active Corporate (2 parents, 160 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-06-03 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Castorina, Sebastiano Maurizio
    Manager born in April 1954
    Individual
    Officer
    2013-06-03 ~ 2016-06-30
    OF - Director → CIF 0
  • 2
    Lisle, John Jerome
    Director born in January 1964
    Individual
    Officer
    2002-10-29 ~ 2004-07-01
    OF - Director → CIF 0
  • 3
    Atwill, John Angus
    Managing Director born in April 1952
    Individual (1 offspring)
    Officer
    2009-03-09 ~ 2010-05-25
    OF - Director → CIF 0
    2010-10-14 ~ 2012-09-19
    OF - Director → CIF 0
  • 4
    Zuccato, Mauro
    Manager born in September 1965
    Individual
    Officer
    2016-09-29 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    De Dominicis, Rosella
    Director born in June 1961
    Individual
    Officer
    2017-10-26 ~ 2018-03-14
    OF - Director → CIF 0
  • 6
    Fulton, Steven P
    General Counsel born in February 1959
    Individual
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Mcguire, Simon
    Managing Director born in December 1964
    Individual
    Officer
    2010-05-25 ~ 2013-06-03
    OF - Director → CIF 0
  • 8
    Maggi, Antonio Pietro Agostino
    Head Of Business Development born in October 1962
    Individual
    Officer
    2013-06-03 ~ 2014-11-17
    OF - Director → CIF 0
  • 9
    Mesher, Neil Anthony
    Managing Director born in November 1966
    Individual (4 offsprings)
    Officer
    2012-09-19 ~ 2013-06-03
    OF - Director → CIF 0
  • 10
    Shaw, Simon James Blouet
    Chief Operating Officer born in February 1965
    Individual (8 offsprings)
    Officer
    2000-07-19 ~ 2003-04-06
    OF - Director → CIF 0
  • 11
    Saponelli, Mauro
    Manager born in January 1956
    Individual
    Officer
    2013-06-03 ~ 2016-01-14
    OF - Director → CIF 0
  • 12
    Denyer, Jonathan Stanley Harold
    Director born in October 1960
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2004-07-01
    OF - Director → CIF 0
  • 13
    Van Der Vliet, Adrianus Marinus
    Head Of Northeren European Cluster Zambon born in April 1963
    Individual
    Officer
    2023-02-28 ~ 2024-11-13
    OF - Director → CIF 0
  • 14
    Hull, Dearbhla Anne, Dr
    Director born in May 1970
    Individual (1 offspring)
    Officer
    2017-10-26 ~ 2020-03-11
    OF - Director → CIF 0
  • 15
    Pishko, Dorita Ann
    Individual
    Officer
    2004-07-01 ~ 2009-03-09
    OF - Secretary → CIF 0
  • 16
    Armstrong, Martin Robert
    Barrister born in July 1956
    Individual (8 offsprings)
    Officer
    2008-12-31 ~ 2009-03-09
    OF - Director → CIF 0
    Armstrong, Martin Robert
    Individual (8 offsprings)
    Officer
    2009-03-09 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 17
    Kirby, Mark Richard
    Chief Executive born in January 1957
    Individual (3 offsprings)
    Officer
    2000-07-19 ~ 2003-04-06
    OF - Director → CIF 0
  • 18
    Ward, John Christopher William
    Director born in January 1961
    Individual
    Officer
    2003-04-07 ~ 2004-07-01
    OF - Director → CIF 0
    Ward, John Christopher William
    Individual
    Officer
    2000-07-19 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 19
    Tranter, Graham
    Group Financial Director born in November 1960
    Individual (8 offsprings)
    Officer
    2008-12-31 ~ 2010-10-14
    OF - Director → CIF 0
  • 20
    Whelan, Timothy Stephen
    General Manager - Pharmaceuticals born in October 1963
    Individual
    Officer
    2014-11-17 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Bevevino, Daniel J
    Director born in October 1959
    Individual
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 22
    O'leary, Paul Brian
    Chartered Accountant born in September 1962
    Individual (2 offsprings)
    Officer
    2016-09-29 ~ 2017-10-17
    OF - Director → CIF 0
  • 23
    Castino, Marco
    Head Of Region Europe born in May 1970
    Individual
    Officer
    2018-03-13 ~ 2023-02-28
    OF - Director → CIF 0
  • 24
    Miclot, John L
    Chief Executive Officer born in March 1959
    Individual
    Officer
    2004-07-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 25
    Barrett, Mark Shane
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2001-01-02 ~ 2004-05-14
    OF - Director → CIF 0
  • 26
    Antonini, Roberto
    Manager born in June 1967
    Individual (1 offspring)
    Officer
    2016-09-29 ~ 2017-07-26
    OF - Director → CIF 0
  • 27
    39-49 Commercial Road, Southampton, Hampshire
    Corporate (1 offspring)
    Officer
    2000-05-31 ~ 2000-07-19
    PE - Nominee Director → CIF 0
  • 28
    39/49 Commercial Road, Southampton, Hampshire
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-05-31 ~ 2000-07-19
    PE - Nominee Secretary → CIF 0
  • 29
    MINCING LANE CORPORATE SERVICES LIMITED - 2002-03-01
    Minerva House, 5 Montague Close, London
    Active Corporate (7 parents, 423 offsprings)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    2004-07-01 ~ 2008-12-11
    PE - Secretary → CIF 0
parent relation
Company in focus

ZAMBON UK LIMITED

Previous names
PROFILE PHARMA LIMITED - 2022-02-01
PT PHARMA LIMITED - 2001-12-31
PRODOSE PHARMA LIMITED - 2000-12-21
BONDCO 806 LIMITED - 2000-07-19
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 - 2001-12-31
    PRODOSE PHARMA LIMITED - 2000-12-21
    BONDCO 806 LIMITED - 2000-07-19
    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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.