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
    Bhattacharya, Abhijit
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Agrawal, Amul Kamal Kumar
    Service Director born in December 1977
    Individual (2 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Kapashi, Naimi Ashwinbhai
    Director born in July 1982
    Individual (1 offspring)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Durbidge, Jamie Lee
    Director born in September 1978
    Individual (7 offsprings)
    Officer
    2018-07-27 ~ 2020-09-30
    OF - Director → CIF 0
  • 2
    Menon, Sudhir
    Service Director born in May 1972
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2021-12-14
    OF - Director → CIF 0
  • 3
    Shah, Jinesh
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2010-05-11 ~ 2013-10-18
    OF - Director → CIF 0
  • 4
    Sylvester-williams, Innes
    Born in March 1968
    Individual (1 offspring)
    Officer
    2010-05-11 ~ 2018-09-24
    OF - Director → CIF 0
  • 5
    Harihara, Balkrishna
    Born in August 1953
    Individual
    Officer
    2010-05-11 ~ 2013-09-01
    OF - Director → CIF 0
  • 6
    Gupta, Sanjay
    Service Director born in January 1965
    Individual (1 offspring)
    Officer
    2013-10-18 ~ 2021-12-14
    OF - Director → CIF 0
  • 7
    Solanki, Kaushal Singh
    Director born in August 1967
    Individual
    Officer
    2018-08-23 ~ 2021-12-14
    OF - Director → CIF 0
parent relation
Company in focus

TORRENT PHARMA (UK) LTD

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • TORRENT PHARMA (UK) LTD
    Info
    Registered number 07249393
    4 Gatwick Road, 3rd Floor, Crawley RH10 9BG
    Private Limited Company incorporated on 2010-05-11 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-16
    CIF 0
  • TORRENT PHARMA (UK) LTD
    S
    Registered number 07249393
    Unit 4, Charlwood Court, Merlin Centre, County Oak Way, Crawley, West Sussex, England, RH11 7XA
    Private Limited Company in Companies House, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • APTIL LIMITED - 2011-10-20
    MENOX PHARM LIMITED - 2011-10-19
    4 Gatwick Road, 3rd Floor, Crawley, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.