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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 23
  • 1
    Cooper, Dean Michael
    Chartered Accountant born in September 1972
    Individual (37 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Charlesworth, Stephen Michael
    Chartered Accountant born in February 1967
    Individual (35 offsprings)
    Officer
    2020-04-29 ~ now
    OF - Director → CIF 0
  • 3
    Nelligan, Tom
    Individual (23 offsprings)
    Officer
    2015-04-30 ~ 2016-08-02
    OF - Secretary → CIF 0
  • 4
    Bisaro, Paul Mino
    Chief Executive Officer born in February 1961
    Individual (8 offsprings)
    Officer
    2010-02-23 ~ 2015-11-03
    OF - Director → CIF 0
  • 5
    Innes, Kim
    General Manager born in August 1968
    Individual (35 offsprings)
    Officer
    2016-10-01 ~ 2020-04-29
    OF - Director → CIF 0
  • 6
    Bowser, David Ronald Brand
    Director born in November 1942
    Individual (5 offsprings)
    Officer
    2005-03-01 ~ 2007-09-04
    OF - Director → CIF 0
  • 7
    Wilson, Jonathan Thomas
    Director born in November 1972
    Individual (11 offsprings)
    Officer
    2014-09-12 ~ 2016-08-02
    OF - Director → CIF 0
  • 8
    Daniell, Richard Gordon
    Director born in January 1967
    Individual (34 offsprings)
    Officer
    2016-08-02 ~ 2016-10-01
    OF - Director → CIF 0
  • 9
    Stolzenberg, Lawrence
    Director
    Individual (15 offsprings)
    Officer
    2004-02-06 ~ 2010-02-23
    OF - Secretary → CIF 0
  • 10
    Smith, Suzanne Elaine
    Individual (4 offsprings)
    Officer
    2012-10-24 ~ 2015-04-30
    OF - Secretary → CIF 0
  • 11
    Vincent, Sara Jayne
    Director born in May 1966
    Individual (21 offsprings)
    Officer
    2014-09-12 ~ 2016-08-02
    OF - Director → CIF 0
  • 12
    Mehta, Anish Kirit
    Vice President, European Generics born in October 1973
    Individual (11 offsprings)
    Officer
    2012-10-31 ~ 2015-11-20
    OF - Director → CIF 0
  • 13
    Jakes, Nadine
    Director born in March 1975
    Individual (18 offsprings)
    Officer
    2014-09-12 ~ 2016-08-02
    OF - Director → CIF 0
  • 14
    Williams, Robert
    Director born in December 1966
    Individual (53 offsprings)
    Officer
    2016-08-02 ~ 2018-06-27
    OF - Director → CIF 0
  • 15
    Vrhovec, David
    Director born in November 1967
    Individual (13 offsprings)
    Officer
    2014-09-12 ~ 2016-04-29
    OF - Director → CIF 0
  • 16
    Allen, Anthony Christopher
    Consultant born in September 1936
    Individual (5 offsprings)
    Officer
    2004-02-06 ~ 2010-02-23
    OF - Director → CIF 0
  • 17
    Buchen, David Adam
    Senior Vice President born in June 1964
    Individual (10 offsprings)
    Officer
    2010-02-23 ~ 2015-05-01
    OF - Director → CIF 0
    Buchen, David Adam
    Individual (10 offsprings)
    Officer
    2010-02-23 ~ 2011-02-05
    OF - Secretary → CIF 0
  • 18
    Tice, Johnathon Adam Richard
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2008-10-23 ~ 2012-10-24
    OF - Director → CIF 0
    Tice, Johnathon Adam Richard
    Individual (7 offsprings)
    Officer
    2010-02-23 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 19
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2004-02-06 ~ 2004-02-06
    OF - Nominee Secretary → CIF 0
  • 20
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2004-02-06 ~ 2004-02-06
    OF - Nominee Director → CIF 0
  • 21
    TEVA PHARMA HOLDINGS LIMITED
    10119709
    Ridings Point, Whistler Drive, Castleford, England, England
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2022-03-11 ~ 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
  • 22
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Active Corporate (154 parents, 3084 offsprings)
    Officer
    2017-03-13 ~ 2017-03-13
    OF - Secretary → CIF 0
  • 23
    16, Ornegaardsvej, 2820 Gentofte, Denmark
    Corporate (2 offsprings)
    Person with significant control
    2016-08-02 ~ 2022-03-11
    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
parent relation
Company in focus

BOWMED LIMITED

Period: 2004-02-06 ~ 2024-12-02
Company number: 05036443
Registered name
BOWMED LIMITED - Dissolved
Standard Industrial Classification
21100 - Manufacture Of Basic Pharmaceutical Products

  • BOWMED LIMITED
    Info
    Registered number 05036443
    30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 2004-02-06 and dissolved on 2024-12-02 (20 years 9 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2023-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.