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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
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (31 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ dissolved
    OF - Director → CIF 0
  • 2
    Innes, Kim
    General Manager born in August 1968
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-09-27 ~ dissolved
    OF - Director → CIF 0
  • 3
    DWSCO 2336 LIMITED - 2002-12-20
    APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
    icon of addressRidings Point, Whistler Drive, Castleford, England, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2017-12-15 ~ 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 29
  • 1
    Oldfield, Stephen Philip
    Managing Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-03 ~ 2016-03-18
    OF - Director → CIF 0
  • 2
    Dawson, John Andrew
    Chief Financial Officer born in September 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-22 ~ 2007-06-30
    OF - Director → CIF 0
  • 3
    Bhattacharjee, Dipankar
    Vice President Uk And Northern Europe born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2013-01-10
    OF - Director → CIF 0
  • 4
    Evans, Zoe
    Individual
    Officer
    icon of calendar 2005-01-19 ~ 2006-09-20
    OF - Secretary → CIF 0
  • 5
    Oreskovic, Tim
    Director born in January 1966
    Individual
    Officer
    icon of calendar 2014-09-09 ~ 2016-01-14
    OF - Director → CIF 0
  • 6
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-10 ~ 2015-08-03
    OF - Director → CIF 0
    icon of calendar 2016-03-18 ~ 2016-09-27
    OF - Director → CIF 0
  • 7
    Noordermeer, Gertjan
    Director born in January 1964
    Individual
    Officer
    icon of calendar 2014-03-31 ~ 2014-09-09
    OF - Director → CIF 0
  • 8
    Bromley, Andrew
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2011-09-14 ~ 2011-12-21
    OF - Director → CIF 0
  • 9
    Vrhovec, David
    Director born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-05-01 ~ 2017-04-07
    OF - Director → CIF 0
  • 10
    Schrewe, Michael
    Chief Financial Officer born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-21 ~ 2016-08-01
    OF - Director → CIF 0
  • 11
    Roche, Robert
    Executive Vice President born in September 1955
    Individual
    Officer
    icon of calendar 2005-12-21 ~ 2010-04-19
    OF - Director → CIF 0
  • 12
    Williams, Robert
    Chief Financial Officer born in December 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2013-03-21
    OF - Director → CIF 0
    Williams, Robert
    Director born in December 1966
    Individual (8 offsprings)
    icon of calendar 2016-03-18 ~ 2018-06-27
    OF - Director → CIF 0
  • 13
    Williams, David Richard
    Lawyer born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2011-12-21
    OF - Director → CIF 0
    Williams, David Richard
    Lawyer
    Individual (1 offspring)
    Officer
    icon of calendar 2007-11-09 ~ 2011-12-21
    OF - Secretary → CIF 0
  • 14
    Ilett, John Edward
    Individual
    Officer
    icon of calendar 2006-09-20 ~ 2007-04-12
    OF - Secretary → CIF 0
  • 15
    Petty, Cathrin
    Venture Capitalist born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2005-12-22
    OF - Director → CIF 0
    Petty, Cathrin
    Venture Capitalist
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-27 ~ 2004-02-19
    OF - Secretary → CIF 0
  • 16
    Andriessen, Theodorus Jacobus
    Vice President Corporate Governance born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-21 ~ 2014-03-31
    OF - Director → CIF 0
  • 17
    Buchi, John Kevin
    Senior Vice President born in May 1955
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2011-12-21
    OF - Director → CIF 0
  • 18
    Williams, Richard Huw
    General Manager born in January 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-01-07 ~ 2011-07-18
    OF - Director → CIF 0
  • 19
    Hall, Tom
    Venture Capitalist born in September 1967
    Individual
    Officer
    icon of calendar 2003-11-27 ~ 2005-12-22
    OF - Director → CIF 0
  • 20
    Osborn, John
    Senior Vice President born in September 1957
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2008-06-09
    OF - Director → CIF 0
  • 21
    Morton, Bryan
    Chief Executive Officer born in September 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2005-11-23
    OF - Director → CIF 0
  • 22
    Swingland, Charles
    Solicitor born in August 1952
    Individual
    Officer
    icon of calendar 2004-06-22 ~ 2005-12-22
    OF - Director → CIF 0
  • 23
    Harris, Steven Charles Andrew
    Chief Financial Officer born in June 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-21 ~ 2005-12-22
    OF - Director → CIF 0
    Harris, Steven Charles Andrew
    Chief Financial Officer
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-02-19 ~ 2005-01-19
    OF - Secretary → CIF 0
  • 24
    Aragues, Alain
    Company President born in March 1951
    Individual
    Officer
    icon of calendar 2005-12-22 ~ 2011-12-21
    OF - Director → CIF 0
  • 25
    CEPHALON (UK) LIMITED
    icon of address1 Albany Place, Hyde Way, Welwyn Garden City, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2007-04-12 ~ 2007-11-09
    PE - Secretary → CIF 0
  • 26
    MEDEUS HOLDINGS LIMITED - 2004-11-30
    ALNERY NO. 2386 LIMITED - 2003-11-27
    ZENEUS HOLDINGS LIMITED - 2006-10-02
    icon of addressRidings Point, Whistler Drive, Castleford, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    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
  • 27
    ALNERY INCORPORATIONS NO. 2 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 75 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2003-09-03 ~ 2003-11-27
    PE - Nominee Director → CIF 0
  • 28
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (17 parents, 776 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2017-03-13 ~ 2017-03-13
    PE - Secretary → CIF 0
  • 29
    ALNERY INCORPORATIONS NO. 1 LIMITED
    icon of address9 Cheapside, London
    Dissolved Corporate (3 parents, 77 offsprings)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2003-09-03 ~ 2003-11-27
    PE - Nominee Director → CIF 0
    2003-09-03 ~ 2003-11-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CEPHALON LIMITED

Previous names
MEDEUS PHARMA LIMITED - 2004-09-22
ALNERY NO.2374 LIMITED - 2003-11-27
ZENEUS PHARMA LIMITED - 2006-10-02
MEDEUS UK LIMITED - 2004-01-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • CEPHALON LIMITED
    Info
    MEDEUS PHARMA LIMITED - 2004-09-22
    ALNERY NO.2374 LIMITED - 2004-09-22
    ZENEUS PHARMA LIMITED - 2004-09-22
    MEDEUS UK LIMITED - 2004-09-22
    Registered number 04885565
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2003-09-03 and dissolved on 2021-02-10 (17 years 5 months). The company status is Dissolved.
    CIF 0
  • CEPHALON LIMITED
    S
    Registered number missing
    icon of address1 Albany Place Hyde Way, Welwyn Garden City, Hertfordshire, AL7 3BT
    CIF 1 CIF 2
  • CEPHALON LIMITED
    S
    Registered number 04885565
    icon of addressRidings Point, Whistler Drive, Castleford, England, England, WF10 5HX
    Limited By Shares in Companies House, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressRidings Point, Whistler Drive, Castleford, England, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    Officer
    icon of calendar 2007-04-12 ~ 2007-11-09
    CIF 1 - Secretary → ME
  • 2
    MEDEUS HOLDINGS LIMITED - 2004-11-30
    ALNERY NO. 2386 LIMITED - 2003-11-27
    ZENEUS HOLDINGS LIMITED - 2006-10-02
    icon of address30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-12 ~ 2007-11-09
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.