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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 30
  • 1
    Dixon, Caroline Rebecca Louise
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 2
    Williams, Carol Zemenick
    Born in October 1946
    Individual (4 offsprings)
    Officer
    1994-08-18 ~ 1997-10-23
    OF - Director → CIF 0
  • 3
    Faghfouri, Esfandiar
    Born in March 1962
    Individual (1 offspring)
    Officer
    2014-04-24 ~ 2017-06-23
    OF - Director → CIF 0
  • 4
    Stenqvist, Henrik Karl
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2014-04-24
    OF - Director → CIF 0
  • 5
    Fallis, Richard Monroe
    Born in May 1934
    Individual (1 offspring)
    Officer
    1991-07-05 ~ 1993-12-06
    OF - Director → CIF 0
  • 6
    Waite, John, Dr
    Born in November 1950
    Individual (17 offsprings)
    Officer
    1988-10-28 ~ 1994-02-23
    OF - Director → CIF 0
  • 7
    Edmunds, John Robert Murray
    Born in July 1938
    Individual (1 offspring)
    Officer
    2002-05-30 ~ 2003-04-14
    OF - Director → CIF 0
  • 8
    Van't Hullenaar, Anthonius Matthijs
    Born in May 1955
    Individual (6 offsprings)
    Officer
    2008-10-15 ~ 2018-11-23
    OF - Director → CIF 0
  • 9
    Walters, Ewan Glyndwr, Doctor
    Born in May 1954
    Individual (3 offsprings)
    Officer
    1997-10-23 ~ 2003-04-14
    OF - Director → CIF 0
  • 10
    Tearle, David John
    Born in September 1960
    Individual (4 offsprings)
    Officer
    1995-06-30 ~ 2002-04-30
    OF - Director → CIF 0
    2003-04-14 ~ 2003-11-11
    OF - Director → CIF 0
    Tearle, David John
    Individual (4 offsprings)
    Officer
    1995-06-09 ~ 2002-04-22
    OF - Secretary → CIF 0
  • 11
    Kromp, Hans-jürgen
    Born in November 1953
    Individual (2 offsprings)
    Officer
    2014-04-24 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    Aiolfi, Franco
    Born in March 1947
    Individual (2 offsprings)
    Officer
    (before 1988-10-20) ~ 1990-05-02
    OF - Director → CIF 0
  • 13
    Coggins, Peter Bailey
    Born in December 1948
    Individual (1 offspring)
    Officer
    1993-12-06 ~ 1994-04-29
    OF - Director → CIF 0
  • 14
    Tyson, Timothy C
    Born in April 1952
    Individual (1 offspring)
    Officer
    2003-04-14 ~ 2008-09-11
    OF - Director → CIF 0
  • 15
    Hozik, Richard
    Individual (1 offspring)
    Officer
    (before 1988-10-20) ~ 1989-12-02
    OF - Director → CIF 0
    (before 1989-10-16) ~ 1990-10-16
    OF - Director → CIF 0
  • 16
    Beek, Van
    Born in December 1943
    Individual (1 offspring)
    Officer
    1990-12-01 ~ 1991-07-04
    OF - Director → CIF 0
  • 17
    Lees, Peter Bryce
    Individual (4 offsprings)
    Officer
    1991-04-19 ~ 1993-01-31
    OF - Secretary → CIF 0
  • 18
    Watt, David
    Born in December 1952
    Individual (2 offsprings)
    Officer
    1996-02-12 ~ 2002-11-15
    OF - Director → CIF 0
  • 19
    Roosje, Harry A
    Born in June 1961
    Individual (3 offsprings)
    Officer
    2003-04-14 ~ 2004-08-02
    OF - Director → CIF 0
  • 20
    Brault, Jean-yves
    Born in April 1967
    Individual (8 offsprings)
    Officer
    2017-06-23 ~ now
    OF - Director → CIF 0
  • 21
    Cubrilovic, Vel
    Individual (1 offspring)
    Officer
    1990-05-02 ~ 1990-11-30
    OF - Director → CIF 0
  • 22
    Terry, Colin David
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2004-02-13 ~ 2008-10-15
    OF - Director → CIF 0
  • 23
    Dierks, Jorg Thomas, Dr
    Born in April 1960
    Individual (2 offsprings)
    Officer
    2008-09-11 ~ 2014-04-25
    OF - Director → CIF 0
  • 24
    Mcclure, David Courtney
    Born in November 1942
    Individual (1 offspring)
    Officer
    (before 1988-10-20) ~ 1992-11-01
    OF - Director → CIF 0
  • 25
    Smith, Harry Stephen Francis
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2002-05-30 ~ 2003-04-14
    OF - Director → CIF 0
    Smith, Harry Stephen Francis
    Individual (3 offsprings)
    Officer
    2002-04-22 ~ 2005-11-10
    OF - Secretary → CIF 0
  • 26
    Vaughan-griffiths, Paul
    Born in April 1949
    Individual (4 offsprings)
    Officer
    1997-10-23 ~ 2003-04-14
    OF - Director → CIF 0
  • 27
    Taylor, Andrew
    Individual (1 offspring)
    Officer
    (before 1988-10-20) ~ 1991-04-18
    OF - Secretary → CIF 0
  • 28
    Kane, M'liss Jones
    Individual (1 offspring)
    Officer
    1993-02-01 ~ 1993-10-16
    OF - Director → CIF 0
    Officer
    (before 1993-10-16) ~ 1995-06-09
    OF - Secretary → CIF 0
  • 29
    SECRETAR SECURITIES LIMITED
    SC067650
    249 West George Street, Glasgow
    Active Corporate (25 parents, 209 offsprings)
    Officer
    2005-11-10 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    Box 906, Se-170 09 Solna, Stockholm, Sweden
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MEDA PHARMACEUTICALS LIMITED

Period: 2009-01-26 ~ 2019-09-17
Company number: SC043236 04157106... (more)
Registered names
MEDA PHARMACEUTICALS LIMITED - Dissolved 04157106... (more)
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods

Related profiles found in government register
  • MEDA PHARMACEUTICALS LIMITED
    Info
    VALEANT PHARMACEUTICALS LIMITED - 2009-01-26
    ICN PHARMACEUTICALS LIMITED - 2009-01-26
    ICN BIOMEDICALS LIMITED - 2009-01-26
    FLOW LABORATORIES LIMITED - 2009-01-26
    Registered number SC043236
    Collins 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 status of the company number is Dissolved.
    CIF 0
  • MEDA PHARMACEUTICALS LTD
    S
    Registered number Sc043236
    Dla 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 1
  • 1
    VUK PHARMACEUTICALS LIMITED
    - now 04157106
    VALEANT PHARMACEUTICALS LIMITED - 2009-12-09
    MEDA PHARMACEUTICALS LIMITED - 2009-01-26
    VIATRIS PHARMACEUTICALS LIMITED - 2006-04-04
    ASTA MEDICA HEALTHCARE LIMITED - 2001-09-17
    GRAINBASIC LIMITED - 2001-03-27
    Merlin Place, Milton Road, Cambridge, Cambridgeshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.