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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 3
  • 1
    Davies, Jason Michael
    Commercial Leader born in July 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Eade, Simon Robert
    Vice President born in July 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ dissolved
    OF - Director → CIF 0
  • 3
    JANSSEN PHARMACEUTICAL LIMITED - 1995-01-01
    icon of address50-100, Holmers Farm Way, High Wycombe, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-11-29 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 12
  • 1
    Barker, Geoffrey Ronald
    Director born in April 1943
    Individual
    Officer
    icon of calendar 2001-02-04 ~ 2001-09-01
    OF - Director → CIF 0
  • 2
    Turley, Stephen William
    General Manager born in July 1969
    Individual
    Officer
    icon of calendar 2008-09-01 ~ 2009-09-04
    OF - Director → CIF 0
  • 3
    Dennis, Matthew Justin
    Solicitor born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-28 ~ 2001-02-04
    OF - Director → CIF 0
  • 4
    De Lavenne De La Montoise, Philippe Hubert Gerard Jean-marie
    Individual
    Officer
    icon of calendar 2015-06-30 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 5
    Morgan, Charles Benjamin Holmes
    Director born in May 1977
    Individual
    Officer
    icon of calendar 2019-03-01 ~ 2020-01-01
    OF - Director → CIF 0
  • 6
    Bernard, Alix
    Trainee Solicitor
    Individual
    Officer
    icon of calendar 2000-12-28 ~ 2001-02-04
    OF - Secretary → CIF 0
  • 7
    Bhattacherjee, Robin Chandra
    General Manager born in May 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-10-29 ~ 2019-03-01
    OF - Director → CIF 0
  • 8
    De Lassence, Louis Alfred
    Individual
    Officer
    icon of calendar 2001-02-04 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 9
    Macdonald, Frances Carol, Dr
    General Manager born in December 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2008-12-31
    OF - Director → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2000-12-28 ~ 2000-12-28
    PE - Nominee Director → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-12-28 ~ 2000-12-28
    PE - Nominee Secretary → CIF 0
  • 12
    icon of addressGewerbestrasse 16, Ch-4123, Allschwil, Switzerland
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

ACTELION PHARMACEUTICALS UK LIMITED

Standard Industrial Classification
86900 - Other Human Health Activities
47749 - Retail Sale Of Medical And Orthopaedic Goods In Specialised Stores (not Incl. Hearing Aids) N.e.c.

  • ACTELION PHARMACEUTICALS UK LIMITED
    Info
    Registered number 04133736
    icon of address1 Bridgewater Place, Water Lane, Leeds LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 2000-12-28 and dissolved on 2022-02-03 (21 years 1 month). The company status is Dissolved.
    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.