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
    Adair, Richard Edward
    Individual (7 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Secretary → CIF 0
  • 2
    Paling, Richard John
    Grouo Financial Controller born in April 1970
    Individual (29 offsprings)
    Officer
    2018-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Charton, Jerome Marie Joseph
    Director born in July 1964
    Individual (20 offsprings)
    Officer
    2024-04-30 ~ now
    OF - Director → CIF 0
  • 4
    HAMSARD 3149 LIMITED - 2015-03-16
    25, Bedford Square, London, England
    Active Corporate (4 parents, 6 offsprings)
    Person with significant control
    2017-02-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Davison, Andrew John
    Solicitor born in September 1961
    Individual (128 offsprings)
    Officer
    2015-02-04 ~ 2015-04-01
    OF - Director → CIF 0
  • 2
    Sanson, David Alan
    Quality Director born in September 1959
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2021-06-30
    OF - Director → CIF 0
  • 3
    Engelen, Thomas
    Consultant born in April 1958
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2016-11-11
    OF - Director → CIF 0
  • 4
    Such, Martin John
    Company Director born in May 1974
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2016-03-08
    OF - Director → CIF 0
    Such, Martin John
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2015-12-01
    OF - Secretary → CIF 0
  • 5
    Miller, Amanda
    Individual (1 offspring)
    Officer
    2017-11-02 ~ 2023-01-16
    OF - Secretary → CIF 0
  • 6
    Swinhoe, Craig Robert
    Individual (10 offsprings)
    Officer
    2015-12-01 ~ 2017-11-02
    OF - Secretary → CIF 0
  • 7
    Scaife, Andrew John
    Accountant born in May 1976
    Individual (9 offsprings)
    Officer
    2015-04-01 ~ 2015-12-01
    OF - Director → CIF 0
  • 8
    Fisher, Brian James
    Commercial Director born in February 1967
    Individual (2 offsprings)
    Officer
    2017-03-01 ~ 2017-12-22
    OF - Director → CIF 0
  • 9
    Rigg, Christian Alexander
    Chief Financial Officer born in June 1974
    Individual (14 offsprings)
    Officer
    2016-03-08 ~ 2017-01-27
    OF - Director → CIF 0
  • 10
    Karatzas, Angelos
    Company Director born in February 1980
    Individual
    Officer
    2015-04-16 ~ 2023-02-22
    OF - Director → CIF 0
  • 11
    Efraimidou, Ipatia
    Finance Director born in October 1980
    Individual (1 offspring)
    Officer
    2017-08-11 ~ 2023-02-22
    OF - Director → CIF 0
  • 12
    Thomson, Graham Ronald
    Finance Director born in February 1976
    Individual (8 offsprings)
    Officer
    2017-11-02 ~ 2018-06-30
    OF - Director → CIF 0
  • 13
    Massey, Nicola Jayne
    Company Director born in December 1968
    Individual (1 offspring)
    Officer
    2015-11-09 ~ 2017-01-31
    OF - Director → CIF 0
  • 14
    Xanthakis, Xanthippos
    Business Development Director born in April 1968
    Individual
    Officer
    2016-10-01 ~ 2023-02-22
    OF - Director → CIF 0
  • 15
    Murray, Gerard Thomas
    Chief Financial Officer born in May 1963
    Individual (7 offsprings)
    Officer
    2017-01-23 ~ 2017-11-02
    OF - Director → CIF 0
  • 16
    Liolios, George
    Businessman born in January 1958
    Individual (1 offspring)
    Officer
    2015-04-16 ~ 2016-09-30
    OF - Director → CIF 0
  • 17
    Herbert, Samuel Gordon
    Chief Operating Officer born in November 1982
    Individual
    Officer
    2023-03-06 ~ 2023-10-13
    OF - Director → CIF 0
  • 18
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    C/o Muckle Llp, Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne & Wear, United Kingdom
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2015-02-04 ~ 2015-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LAMDA PHARMA LIMITED

Previous name
TIMEC 1492 LIMITED - 2015-04-01
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • LAMDA PHARMA LIMITED
    Info
    TIMEC 1492 LIMITED - 2015-04-01
    Registered number 09421468
    25 Bedford Square, Bloomsbury, London WC1B 3HH
    Private Limited Company incorporated on 2015-02-04 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • LAMDA PHARMA LIMITED
    S
    Registered number 09421468
    25, Bedford Square, Bloomsbury, London, United Kingdom, WC1B 3HH
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 25 Bedford Square, Bloomsbury, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.