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
    Stephenson, Nigel David
    Director born in September 1979
    Individual (16 offsprings)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Collett, James David
    Director born in October 1975
    Individual (14 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 3
    STADA UK HOLDINGS LTD.
    200, Longwater Avenue, Green Park, Reading, Berkshire, England
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2016-07-01 ~ 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 21
  • 1
    George, Dieno
    Director born in July 1956
    Individual (15 offsprings)
    Officer
    2014-12-19 ~ 2018-12-31
    OF - Director → CIF 0
  • 2
    Summers, Anthony John
    Solicitor born in November 1952
    Individual (18 offsprings)
    Officer
    2010-02-19 ~ 2011-03-11
    OF - Director → CIF 0
  • 3
    Tannenbaum, Fiona
    Pharmacist born in April 1951
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 4
    Blythe, Edwin Charles
    Chartered Accountant born in December 1968
    Individual (11 offsprings)
    Officer
    2018-09-04 ~ 2023-01-31
    OF - Director → CIF 0
    Blythe, Edwin Charles
    Individual (11 offsprings)
    Officer
    2018-04-06 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 5
    Adams, Geoffrey Martin
    Individual
    Officer
    2016-05-01 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 6
    Knight, Martin John
    Director born in December 1955
    Individual (6 offsprings)
    Officer
    2010-09-16 ~ 2014-12-19
    OF - Director → CIF 0
  • 7
    Walker, Alan Keith
    Director born in October 1944
    Individual (4 offsprings)
    Officer
    2012-11-07 ~ 2014-12-19
    OF - Director → CIF 0
  • 8
    Raynor, Simon Paul
    Director born in June 1966
    Individual (5 offsprings)
    Officer
    2010-09-16 ~ 2013-09-10
    OF - Director → CIF 0
  • 9
    Heywood, Kathryn Maria
    Vice President Human Resources Uk born in June 1974
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2023-09-01
    OF - Director → CIF 0
    Heywood, Kathryn Maria
    Individual (1 offspring)
    Officer
    2023-01-31 ~ 2023-01-31
    OF - Secretary → CIF 0
  • 10
    Draude, Barry
    Managing Director born in December 1957
    Individual
    Officer
    2016-10-31 ~ 2018-08-31
    OF - Director → CIF 0
  • 11
    Brierley, Charles Ashley
    Company Director born in January 1963
    Individual
    Officer
    2018-12-31 ~ 2019-12-02
    OF - Director → CIF 0
  • 12
    Knight, Sandra Diane
    Personal Assistant born in June 1950
    Individual (2 offsprings)
    Officer
    2011-10-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 13
    Tannenbaum, Charles Mendel
    Director born in October 1948
    Individual (4 offsprings)
    Officer
    2010-09-16 ~ 2014-12-19
    OF - Director → CIF 0
  • 14
    Tannenbaum, Jeffery Howard
    Banker born in September 1977
    Individual
    Officer
    2011-10-14 ~ 2014-12-19
    OF - Director → CIF 0
  • 15
    Tredwell, Paul Sebastian
    Director born in June 1974
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2014-12-19
    OF - Director → CIF 0
  • 16
    Mathier, Pierre-alain
    Company Director born in September 1964
    Individual
    Officer
    2011-11-03 ~ 2014-12-19
    OF - Director → CIF 0
  • 17
    Scarlett-smith, Roger Lidderdale
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2019-12-02 ~ 2022-10-01
    OF - Director → CIF 0
  • 18
    Slegers, Luc Maurice Godelieva
    Regional Director born in June 1953
    Individual
    Officer
    2015-05-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 19
    Alpin, Janet
    Individual
    Officer
    2015-01-26 ~ 2016-05-01
    OF - Secretary → CIF 0
  • 20
    Tenison House 45, Tweedy Road, Bromley, Kent
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    47,075 GBP2023-09-30
    Officer
    2010-02-19 ~ 2011-11-03
    PE - Secretary → CIF 0
  • 21
    Calverley House, 55 Calverley Road, Royal Tunbridge Wells, Kent
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-09-16 ~ 2011-04-15
    PE - Director → CIF 0
parent relation
Company in focus

INTERNIS PHARMACEUTICALS LIMITED

Previous name
W & P NEWCO (436) LIMITED - 2010-10-28
Standard Industrial Classification
86900 - Other Human Health Activities

  • INTERNIS PHARMACEUTICALS LIMITED
    Info
    W & P NEWCO (436) LIMITED - 2010-10-28
    Registered number 07162670
    Linthwaite Labs Manchester Road, Linthwaite, Huddersfield HD7 5QH
    Private Limited Company incorporated on 2010-02-19 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.