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
    Cochrane, John
    Director born in January 1957
    Individual (13 offsprings)
    Officer
    2003-05-21 ~ now
    OF - Director → CIF 0
  • 2
    Gorrell, Shirley Agnes
    Commercial Director born in November 1967
    Individual (5 offsprings)
    Officer
    2009-11-01 ~ now
    OF - Director → CIF 0
  • 3
    HMS (905) LIMITED - 2012-03-15
    3, Young Place, East Kilbride, Glasgow, Scotland
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    22,755,780 GBP2024-03-31
    Person with significant control
    2021-11-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 12
  • 1
    Lints, Simon Philip
    Director born in February 1964
    Individual
    Officer
    2003-05-21 ~ 2006-01-31
    OF - Director → CIF 0
    Lints, Simon Philip
    Individual
    Officer
    2005-05-28 ~ 2006-01-31
    OF - Secretary → CIF 0
  • 2
    Baxter, Anthony
    Director born in February 1964
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2009-07-31
    OF - Director → CIF 0
    Baxter, Anthony
    Individual (1 offspring)
    Officer
    2006-02-01 ~ 2009-07-31
    OF - Secretary → CIF 0
  • 3
    Irvine, James
    Pharmacist born in April 1929
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
    Irvine, James
    Individual
    Officer
    ~ 1999-03-31
    OF - Secretary → CIF 0
  • 4
    Di Ciacca, Cesidio Martin
    Consultant born in February 1954
    Individual (11 offsprings)
    Officer
    2001-05-04 ~ 2007-01-31
    OF - Director → CIF 0
  • 5
    Bell, Graeme Davie
    Director born in July 1954
    Individual (1 offspring)
    Officer
    2003-12-01 ~ 2005-11-30
    OF - Director → CIF 0
  • 6
    Mcgroary, Dianne
    Director born in February 1952
    Individual
    Officer
    2003-05-21 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Mcauley, John
    Pharmacist born in February 1937
    Individual
    Officer
    ~ 2002-02-25
    OF - Director → CIF 0
  • 8
    Morrisson, Thomas Craig
    Accountant born in May 1940
    Individual
    Officer
    ~ 2004-01-21
    OF - Director → CIF 0
    Morrisson, Thomas Craig
    Individual
    Officer
    1999-04-01 ~ 2005-05-28
    OF - Secretary → CIF 0
  • 9
    Winchester, Randolph Dale
    Sales born in August 1960
    Individual (10 offsprings)
    Officer
    2004-01-14 ~ 2005-08-19
    OF - Director → CIF 0
  • 10
    Munro, Donald Hume
    Director born in June 1936
    Individual
    Officer
    ~ 2013-11-28
    OF - Director → CIF 0
  • 11
    Munro, Janette Brown
    Housewife born in February 1943
    Individual
    Officer
    ~ 2007-01-17
    OF - Director → CIF 0
  • 12
    SPL (2004) LIMITED - 2013-06-19
    3, Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    4,178,616 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-11-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NEWCO PHARMA LIMITED

Previous name
STRATHCLYDE (PHARMACEUTICALS) LIMITED - 2013-06-19
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Equity
Called up share capital
5,010 GBP2024-03-31
5,010 GBP2023-03-31
Retained earnings (accumulated losses)
-5,010 GBP2024-03-31
-5,010 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31

  • NEWCO PHARMA LIMITED
    Info
    STRATHCLYDE (PHARMACEUTICALS) LIMITED - 2013-06-19
    Registered number SC057293
    3 Young Place, Kelvin Industrial Estate, East Kilbride, Glasgow G75 0TD
    Private Limited Company incorporated on 1975-03-05 (50 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.