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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
    Pavucek, Albert Joseph
    Director born in September 1962
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'leary, Micheal
    Director born in February 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-05-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    Leahy, Dervala
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-03-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MANSETT LIMITED - 1997-10-30
    UNITED DRUG (UK) HOLDINGS LIMITED - 2016-01-19
    icon of addressAshfield House, Resolution Road, Ashby-de-la-zouch, England
    Active Corporate (3 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Stowe, Michael
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-02 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 2
    White, Stephen
    Director born in May 1952
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2009-11-12
    OF - Director → CIF 0
  • 3
    Bates, Clare Jane
    Director born in February 1976
    Individual (98 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 4
    Mansford, Nigel John
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2015-12-01
    OF - Director → CIF 0
    icon of calendar 2018-10-01 ~ 2019-05-31
    OF - Director → CIF 0
    Mansford, Nigel John
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 5
    Morgan, Helen Carolyn
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2010-04-16
    OF - Director → CIF 0
  • 6
    Bainbridge, Stephen Martin
    Director born in September 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2019-03-29
    OF - Director → CIF 0
  • 7
    Corbin, Christopher
    Director born in December 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-04-05 ~ 2018-10-01
    OF - Director → CIF 0
  • 8
    Hughes, Jonathan Nicholas Hamilton
    Director born in August 1957
    Individual
    Officer
    icon of calendar 2008-11-27 ~ 2010-04-16
    OF - Director → CIF 0
  • 9
    icon of address1 Des Roches Square, Witan Way, Witney, Oxfordshire
    Corporate
    Officer
    2006-10-27 ~ 2007-01-02
    PE - Director → CIF 0
  • 10
    BSDR (SHELF 2) LIMITED - 2003-10-15
    DAIRY FARMERS OF BRITAIN PROCESSING LIMITED - 2002-06-28
    icon of address1 Des Roches Square, Witan Way, Witney, Oxfordshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2006-10-27 ~ 2007-01-02
    PE - Secretary → CIF 0
  • 11
    icon of address., Goldbeckstrasse 7, Hirschberg, 69493, Germany
    Corporate (1 offspring)
    Officer
    2007-01-02 ~ 2013-07-05
    PE - Director → CIF 0
parent relation
Company in focus

PHARMEXX UK HOLDINGS LIMITED

Previous names
PHARMEXX UK LIMITED - 2011-01-04
PHARMEXX INTERNATIONAL LIMITED - 2009-01-23
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PHARMEXX UK HOLDINGS LIMITED
    Info
    PHARMEXX UK LIMITED - 2011-01-04
    PHARMEXX INTERNATIONAL LIMITED - 2011-01-04
    Registered number 05980202
    icon of addressAshfield House, Resolution Road, Ashby-de-la-zouch, Leicestershire LE65 1HW
    PRIVATE LIMITED COMPANY incorporated on 2006-10-27 and dissolved on 2022-03-01 (15 years 4 months). The company status is Dissolved.
    CIF 0
  • PHARMEXX UK HOLDINGS LIMITED
    S
    Registered number 5980202
    icon of addressAshfield House, Resolution Road, Ashby-de-la-zouch, England, LE65 1HW
    Private Company Limited By Shares in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • ALCHEMY PHARMA CONSULTANCY LIMITED - 2008-11-25
    PHARMEXX ALCHEMY LIMITED - 2011-01-04
    icon of address8th Floor Holborn Gate, 26 Southampton Buildings, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-02
    CIF 1 - Ownership of shares – 75% or more OE

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