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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 4
  • 1
    Cockburn, Karen Josephine
    Born in October 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Simm, Ian Richard
    Born in June 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Rumens, Justine Claire
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Secretary → CIF 0
  • 4
    IMPAX GROUP PLC - 2009-10-22
    KERN RIVER PLC - 2001-06-18
    icon of address7th Floor, 30 Panton Street, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Delacombe, Christopher Rohan
    Chartered Secretary born in August 1942
    Individual (17 offsprings)
    Officer
    icon of calendar 2002-06-11 ~ 2002-06-28
    OF - Director → CIF 0
  • 2
    Fowler, Deborah Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-27 ~ 2005-07-01
    OF - Secretary → CIF 0
  • 3
    Brown, Neville Anthony
    Consultant born in February 1939
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2003-07-18
    OF - Director → CIF 0
  • 4
    Knight, Michael Burt
    Individual
    Officer
    icon of calendar 2009-03-17 ~ 2011-07-05
    OF - Secretary → CIF 0
  • 5
    Taunt, Nigel David Wynne
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2013-11-12
    OF - Director → CIF 0
    Taunt, Nigel David Wynne
    Individual
    Officer
    icon of calendar 2002-06-28 ~ 2003-06-27
    OF - Secretary → CIF 0
  • 6
    Ridge, Charles David
    Chief Financial Officer born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-12 ~ 2023-06-27
    OF - Director → CIF 0
  • 7
    Wilson, Zack
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-07-05 ~ 2025-02-21
    OF - Secretary → CIF 0
  • 8
    Brown, Jacqueline Ann
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2009-03-17
    OF - Secretary → CIF 0
  • 9
    PRO MED DIAGNOSTICS LIMITED - 1990-01-18
    DATESOUND LIMITED - 1990-08-09
    icon of address443 Stroude Road, Virginia Water, Surrey
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2002-06-11 ~ 2002-06-28
    PE - Secretary → CIF 0
parent relation
Company in focus

IMPAX US HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • IMPAX US HOLDINGS LIMITED
    Info
    Registered number 04458819
    icon of address7th Floor 30 Panton Street, London SW1Y 4AJ
    PRIVATE LIMITED COMPANY incorporated on 2002-06-11 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-11
    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.