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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
    Brault, Jean-yves
    Managing Director born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Dixon, Caroline Rebecca Louise
    Finance Director born in May 1968
    Individual (13 offsprings)
    Officer
    icon of calendar 2017-06-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address249 West George Street, Glasgow
    Active Corporate (4 parents, 18 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2005-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressBox 906, Se-170 09 Solna, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 26
  • 1
    Mcclure, David Courtney
    Managing Director born in November 1942
    Individual
    Officer
    icon of calendar ~ 1992-11-01
    OF - Director → CIF 0
  • 2
    Beek, Van
    General Manager born in December 1943
    Individual
    Officer
    icon of calendar 1990-12-01 ~ 1991-07-04
    OF - Director → CIF 0
  • 3
    Cubrilovic, Vel
    Businessman
    Individual
    Officer
    icon of calendar 1990-05-02 ~ 1990-11-30
    OF - Director → CIF 0
  • 4
    Roosje, Harry A
    Lawyer born in June 1961
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2004-08-02
    OF - Director → CIF 0
  • 5
    Fallis, Richard Monroe
    Administrator born in May 1934
    Individual
    Officer
    icon of calendar 1991-07-05 ~ 1993-12-06
    OF - Director → CIF 0
  • 6
    Aiolfi, Franco
    Company President born in March 1947
    Individual
    Officer
    icon of calendar ~ 1990-05-02
    OF - Director → CIF 0
  • 7
    Kane, M'liss Jones
    Lawyer
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 1993-10-16
    OF - Director → CIF 0
    Kane, M'liss Jones
    Individual
    Officer
    icon of calendar ~ 1995-06-09
    OF - Secretary → CIF 0
  • 8
    Lees, Peter Bryce
    Individual
    Officer
    icon of calendar 1991-04-19 ~ 1993-01-31
    OF - Secretary → CIF 0
  • 9
    Williams, Carol Zemenick
    Product Manager born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-18 ~ 1997-10-23
    OF - Director → CIF 0
  • 10
    Kromp, Hans-jürgen
    Lawyer born in November 1953
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 11
    Tyson, Timothy C
    Chief Of Operations And Presid born in April 1952
    Individual
    Officer
    icon of calendar 2003-04-14 ~ 2008-09-11
    OF - Director → CIF 0
  • 12
    Hozik, Richard
    Certified Public Accountant
    Individual
    Officer
    icon of calendar ~ 1989-12-02
    OF - Director → CIF 0
    icon of calendar ~ 1990-10-16
    OF - Director → CIF 0
  • 13
    Tearle, David John
    Chartered Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-30 ~ 2002-04-30
    OF - Director → CIF 0
    icon of calendar 2003-04-14 ~ 2003-11-11
    OF - Director → CIF 0
    Tearle, David John
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-06-09 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 14
    Coggins, Peter Bailey
    Vice President Of World Wide M born in December 1948
    Individual
    Officer
    icon of calendar 1993-12-06 ~ 1994-04-29
    OF - Director → CIF 0
  • 15
    Dierks, Jorg Thomas, Dr
    Chief Operating Officer born in April 1960
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 16
    Taylor, Andrew
    Individual
    Officer
    icon of calendar ~ 1991-04-18
    OF - Secretary → CIF 0
  • 17
    Faghfouri, Esfandiar
    Pharmacist born in March 1962
    Individual
    Officer
    icon of calendar 2014-04-24 ~ 2017-06-23
    OF - Director → CIF 0
  • 18
    Watt, David
    General Counsel born in December 1952
    Individual
    Officer
    icon of calendar 1996-02-12 ~ 2002-11-15
    OF - Director → CIF 0
  • 19
    Terry, Colin David
    Managing Director born in July 1966
    Individual
    Officer
    icon of calendar 2004-02-13 ~ 2008-10-15
    OF - Director → CIF 0
  • 20
    Waite, John, Dr
    General Manager born in November 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 1988-10-28 ~ 1994-02-23
    OF - Director → CIF 0
  • 21
    Van't Hullenaar, Anthonius Matthijs
    Regional Director born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-15 ~ 2018-11-23
    OF - Director → CIF 0
  • 22
    Smith, Harry Stephen Francis
    Financial Controller born in February 1968
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2003-04-14
    OF - Director → CIF 0
    Smith, Harry Stephen Francis
    Financial Controller
    Individual
    Officer
    icon of calendar 2002-04-22 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 23
    Stenqvist, Henrik Karl
    General Manager born in April 1967
    Individual
    Officer
    icon of calendar 2008-09-11 ~ 2014-04-24
    OF - Director → CIF 0
  • 24
    Walters, Ewan Glyndwr, Doctor
    Medical Director born in May 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 2003-04-14
    OF - Director → CIF 0
  • 25
    Vaughan-griffiths, Paul
    Managing Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-23 ~ 2003-04-14
    OF - Director → CIF 0
  • 26
    Edmunds, John Robert Murray
    General Manager born in July 1938
    Individual
    Officer
    icon of calendar 2002-05-30 ~ 2003-04-14
    OF - Director → CIF 0
parent relation
Company in focus

MEDA PHARMACEUTICALS LIMITED

Previous names
FLOW LABORATORIES LIMITED - 1991-01-14
ICN BIOMEDICALS LIMITED - 1996-02-06
ICN PHARMACEUTICALS LIMITED - 2004-05-19
VALEANT PHARMACEUTICALS LIMITED - 2009-01-26
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • MEDA PHARMACEUTICALS LIMITED
    Info
    FLOW LABORATORIES LIMITED - 1991-01-14
    ICN BIOMEDICALS LIMITED - 1991-01-14
    ICN PHARMACEUTICALS LIMITED - 1991-01-14
    VALEANT PHARMACEUTICALS LIMITED - 1991-01-14
    Registered number SC043236
    icon of addressCollins House, Rutland Square, Edinburgh EH1 2AA
    PRIVATE LIMITED COMPANY incorporated on 1966-03-16 and dissolved on 2019-09-17 (53 years 6 months). The company status is Dissolved.
    CIF 0
  • MEDA PHARMACEUTICALS LTD
    S
    Registered number Sc043236
    icon of addressDla Piper Scotland Llp, Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA
    Limited Company in Companies House Uk, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ASTA MEDICA HEALTHCARE LIMITED - 2001-09-17
    MEDA PHARMACEUTICALS LIMITED - 2009-01-26
    GRAINBASIC LIMITED - 2001-03-27
    VIATRIS PHARMACEUTICALS LIMITED - 2006-04-04
    VALEANT PHARMACEUTICALS LIMITED - 2009-12-09
    icon of addressMerlin Place, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    4,437,001 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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