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
    De Ultra De Sousa Barcelos, Bruno
    Company Director born in August 1973
    Individual (7 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 2
    Lasserre, Xavier Pierre Christian
    Director born in April 1972
    Individual (7 offsprings)
    Officer
    2023-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Ruyant, Foucauld
    Chief Financial Officer 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
  • 4
    DB ASHBOURNE LIMITED - 2017-01-16
    ETHYPHARM UK LIMITED - 2016-07-19
    Bampton Road, Harold Hill, Romford, Essex, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2016-12-31
    Person with significant control
    2023-08-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Smith, Julian Craig
    Pharmacist born in February 1960
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 2
    Deluard, Bertrand
    Chief Executive Officer born in April 1961
    Individual
    Officer
    2019-03-11 ~ 2022-09-13
    OF - Director → CIF 0
  • 3
    Joannesse, Roseline Georgette
    Vice President Legal Affairs born in January 1959
    Individual (7 offsprings)
    Officer
    2017-02-28 ~ 2019-03-11
    OF - Director → CIF 0
  • 4
    Lanning, Michael George
    Company Director born in March 1947
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2016-07-01
    OF - Director → CIF 0
    Lanning, Michael George
    Company Director
    Individual (1 offspring)
    Officer
    2002-05-20 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 5
    Harris, Michael Christopher James
    Chief Executive born in May 1970
    Individual (12 offsprings)
    Officer
    2016-07-01 ~ 2019-01-01
    OF - Director → CIF 0
  • 6
    Bovolenta, Andrea
    Finance Director born in May 1972
    Individual
    Officer
    2024-03-01 ~ 2024-06-05
    OF - Director → CIF 0
  • 7
    Grover, Jason
    Chief Financial Officer born in January 1966
    Individual (7 offsprings)
    Officer
    2016-07-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Pow, David
    Solicitor born in February 1947
    Individual (19 offsprings)
    Officer
    2002-05-20 ~ 2002-05-21
    OF - Director → CIF 0
  • 9
    Schmidt, Emmanuel
    Chief Finance Officer born in March 1969
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2022-12-31
    OF - Director → CIF 0
  • 10
    Rockley, Timothy Joseph
    Doctor born in March 1955
    Individual
    Officer
    2002-10-04 ~ 2016-07-01
    OF - Director → CIF 0
  • 11
    Monin, Jean Bernard Claude
    Company Director born in August 1966
    Individual
    Officer
    2022-11-01 ~ 2023-06-26
    OF - Director → CIF 0
  • 12
    Smith, Gillian Dawn
    Individual (2 offsprings)
    Officer
    2002-10-04 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 13
    Clark, Michael Leslie
    Chief Marketing Officer born in July 1963
    Individual (3 offsprings)
    Officer
    2016-07-01 ~ 2017-02-28
    OF - Director → CIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-03-20 ~ 2002-05-20
    PE - Nominee Secretary → CIF 0
  • 15
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-03-20 ~ 2002-05-20
    PE - Nominee Director → CIF 0
  • 16
    C/o Martindale Pharma, Rm3 8ug, Bampton Road, Harold Hill, Romford, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-07-01 ~ 2023-08-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

VIRIDIAN PHARMA LIMITED

Previous name
PEARLLINK LIMITED - 2002-06-11
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products
46460 - Wholesale Of Pharmaceutical Goods

  • 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 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-25
    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.