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
    Taylor, Laurence Dudley
    Marketing Executive born in August 1991
    Individual (6 offsprings)
    Officer
    2019-07-26 ~ now
    OF - Director → CIF 0
    Taylor, Laurence Dudley
    Individual (6 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Taylor, Simone Elizabeth
    Director born in June 1958
    Individual (12 offsprings)
    Officer
    2005-03-14 ~ now
    OF - Director → CIF 0
  • 3
    RICHARD'S PHARMA (HOLDINGS) LIMITED
    Unit 2, Bosworth Avenue, Warwick, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-30 ~ 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 5
  • 1
    Ramsay, Malcolm Clive
    Director born in August 1964
    Individual (1 offspring)
    Officer
    2015-03-13 ~ 2019-07-26
    OF - Director → CIF 0
  • 2
    Mr Laurence Dudley Taylor
    Born in August 1991
    Individual (6 offsprings)
    Person with significant control
    2023-11-20 ~ 2024-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Taylor, Richard Jeffery
    Director born in March 1955
    Individual (12 offsprings)
    Officer
    2005-03-14 ~ 2015-03-13
    OF - Director → CIF 0
    Taylor, Richard Jeffery
    Individual (12 offsprings)
    Officer
    2005-03-14 ~ 2015-02-09
    OF - Secretary → CIF 0
    Mr Richard Jeffery Taylor
    Born in March 1955
    Individual (12 offsprings)
    Person with significant control
    2023-11-20 ~ 2024-01-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Mrs Simone Elizabeth Taylor
    Born in May 1958
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-30
    PE - Ownership of shares – 75% or moreCIF 0
    Mrs Simone Elizabeth Taylor
    Born in June 1958
    Individual (12 offsprings)
    Person with significant control
    2023-11-20 ~ 2024-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    1110, Coventry Business Park, Coventry, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2024-01-30 ~ 2024-01-30
    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
parent relation
Company in focus

RICHARD'S PHARMA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
74990 - Non-trading Company

Related profiles found in government register
  • RICHARD'S PHARMA LIMITED
    Info
    Registered number 05392001
    Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire CV34 6UQ
    Private Limited Company incorporated on 2005-03-14 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-14
    CIF 0
  • RICHARD'S PHARMA LIMITED
    S
    Registered number 05392001
    Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, United Kingdom, CV34 5YA
    Private Company Limited By Shares in England And Wales
    CIF 1 CIF 2
  • RICHARD'S PHARMA LIMITED
    S
    Registered number 05392001
    Unit 2, Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England, CV34 6UQ
    Private Company Limited By Shares in Cardiff
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    CAESAR LABORATORIES LIMITED - 2002-11-20
    ENGINEOWNER LIMITED - 1995-05-03
    Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more as a member of a firmOE
  • 3
    Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2019-03-31 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
  • 4
    Taylor Group House, Wedgnock Lane, Warwick, Warwickshire
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -9,432 GBP2017-04-01 ~ 2018-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    STEVENDEN HEALTHCARE LIMITED - 2002-08-20
    STEVENDEN GENERICS LIMITED - 1999-02-12
    TALKQUEST LIMITED - 1996-03-20
    Unit 2 Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    ECONOFORCE LIMITED - 1996-10-16
    Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-30
    CIF 6 - Ownership of shares – 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.