VIRIDIAN PHARMA LIMITED

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 20

1
Clark, Michael Leslie
Chief Marketing Officer born in July 1963
Individual (15 offsprings)
Officer
2016-07-01 ~ 2017-02-28
OF - Director → CIF 0
2
Ruyant, Foucauld
Born in October 1975
Individual (4 offsprings)
Officer
2024-09-30 ~ now
OF - Director → CIF 0
Ruyant, Foucauld
Individual (4 offsprings)
Officer
2024-09-30 ~ now
OF - Secretary → CIF 0
3
Schmidt, Emmanuel
Chief Finance Officer born in March 1969
Individual (8 offsprings)
Officer
2019-03-11 ~ 2022-12-31
OF - Director → CIF 0
4
Joannesse, Roseline Georgette
Vice President Legal Affairs born in January 1959
Individual (13 offsprings)
Officer
2017-02-28 ~ 2019-03-11
OF - Director → CIF 0
5
Smith, Gillian Dawn
Individual (3 offsprings)
Officer
2002-10-04 ~ 2016-07-01
OF - Secretary → CIF 0
6
De Ultra De Sousa Barcelos, Bruno
Born in August 1973
Individual (7 offsprings)
Officer
2023-01-17 ~ now
OF - Director → CIF 0
7
Grover, Jason
Chief Financial Officer born in January 1966
Individual (25 offsprings)
Officer
2016-07-01 ~ 2017-02-28
OF - Director → CIF 0
8
Pow, David
Solicitor born in February 1947
Individual (35 offsprings)
Officer
2002-05-20 ~ 2002-05-21
OF - Director → CIF 0
9
Harris, Michael Christopher James
Chief Executive born in May 1970
Individual (21 offsprings)
Officer
2016-07-01 ~ 2019-01-01
OF - Director → CIF 0
10
Lasserre, Xavier Pierre Christian
Born in April 1972
Individual (7 offsprings)
Officer
2023-06-26 ~ now
OF - Director → CIF 0
11
Monin, Jean Bernard Claude
Company Director born in August 1966
Individual (7 offsprings)
Officer
2022-11-01 ~ 2023-06-26
OF - Director → CIF 0
12
Lanning, Michael George
Company Director born in March 1947
Individual (6 offsprings)
Officer
2002-05-20 ~ 2016-07-01
OF - Director → CIF 0
Lanning, Michael George
Company Director
Individual (6 offsprings)
Officer
2002-05-20 ~ 2002-10-04
OF - Secretary → CIF 0
13
Deluard, Bertrand
Chief Executive Officer born in April 1961
Individual (10 offsprings)
Officer
2019-03-11 ~ 2022-09-13
OF - Director → CIF 0
14
Bovolenta, Andrea
Finance Director born in May 1972
Individual (4 offsprings)
Officer
2024-03-01 ~ 2024-06-05
OF - Director → CIF 0
15
Smith, Julian Craig
Pharmacist born in February 1960
Individual (3 offsprings)
Officer
2002-10-04 ~ 2016-07-01
OF - Director → CIF 0
16
Rockley, Timothy Joseph
Doctor born in March 1955
Individual (1 offspring)
Officer
2002-10-04 ~ 2016-07-01
OF - Director → CIF 0
17
SWIFT INCORPORATIONS LIMITED
01945937
26, Church Street, London
Dissolved Corporate (13 parents, 100355 offsprings)
Officer
2002-03-20 ~ 2002-05-20
OF - Nominee Secretary → CIF 0
18
MACARTHYS LABORATORIES LIMITED
00620024
C/o Martindale Pharma, Rm3 8ug, Bampton Road, Harold Hill, Romford, Essex, United Kingdom
Active Corporate (61 parents, 3 offsprings)
Person with significant control
2016-07-01 ~ 2023-08-30
PE - Has significant influence or control → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
19
INSTANT COMPANIES LIMITED
01546338
1, Mitchell Lane, Bristol, Avon
Dissolved Corporate (13 parents, 46629 offsprings)
Officer
2002-03-20 ~ 2002-05-20
OF - Nominee Director → CIF 0
20
ORPHEA LIMITED
- now 10113308
DB ASHBOURNE LIMITED - 2017-01-16
ETHYPHARM UK LIMITED - 2016-07-19
Bampton Road, Harold Hill, Romford, Essex, United Kingdom
Active Corporate (12 parents, 8 offsprings)
Person with significant control
2023-08-30 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Company in focus

Period: 2002-06-11 ~ now

Company number: 04398894

Registered names

VIRIDIAN PHARMA LIMITED - now

PEARLLINK LIMITED - 2002-06-11

Standard Industrial Classification

46460 - Wholesale Of Pharmaceutical Goods

21100 - Manufacture Of Basic Pharmaceutical Products

VIRIDIAN PHARMA LIMITED
Info
PEARLLINK LIMITED - 2002-06-11
Registered number 04398894
Martindale Pharma Bampton Road, Harold Hill, Romford, Essex RM3 8UG
PRIVATE LIMITED COMPANY incorporated on 2002-03-20 (24 years). The status of the company number is Active.
The last date of confirmation statement was made at 2025-10-25
CIF 0

Offspring entities and appointments 0

Not found in our database.

SWIFT INCORPORATIONS LIMITED

MACARTHYS LABORATORIES LIMITED

INSTANT COMPANIES LIMITED

ORPHEA LIMITED

VIRIDIAN PHARMA LIMITED

Registered names

Standard Industrial Classification

VIRIDIAN PHARMA LIMITED