1
GUARDPOST LIMITED - 1984-06-13
7 Regents Drive, Prudhoe, Northumberland
Dissolved Corporate (10 parents)
Officer
2000-05-09 ~ 2013-10-17
IIF 27 - Secretary → ME
2
B.R. LEWIS PHARMACEUTICALS LIMITED
02133400 7 Regents Drive, Prudhoe, Northumberland
Dissolved Corporate (14 parents)
Officer
2000-10-27 ~ 2000-10-27
IIF 3 - Director → ME
2000-05-09 ~ 2013-10-17
IIF 23 - Secretary → ME
3
7 Regents Drive, Prudhoe, Northumberland
Dissolved Corporate (9 parents, 1 offspring)
Officer
2007-11-07 ~ 2013-10-17
IIF 4 - Director → ME
2007-11-07 ~ 2013-10-17
IIF 34 - Secretary → ME
4
The Old Post Office, 68 School Road, Winsford, Cheshire
Active Corporate (2 parents)
Officer
2013-07-01 ~ now
IIF 2 - Director → ME
2013-05-01 ~ now
IIF 44 - Secretary → ME
Person with significant control
2016-07-01 ~ now
IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
5
DONCASTER PHARMACEUTICALS GROUP LIMITED - now
DPG REALISATIONS 2022 LIMITED - 2022-11-18
WHITWORTH PHARMACEUTICALS LIMITED - 1989-08-21
TINTRULE LIMITED - 1987-04-28
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (17 parents, 4 offsprings)
Officer
2000-10-27 ~ 2013-10-17
IIF 1 - Director → ME
2000-05-09 ~ 2013-10-17
IIF 20 - Secretary → ME
6
BONUSFINE LIMITED - 1978-12-31
7 Regents Drive, Prudhoe, Northumberland
Dissolved Corporate (11 parents, 4 offsprings)
Officer
2000-10-27 ~ 2013-10-17
IIF 6 - Director → ME
2000-05-09 ~ 2013-10-17
IIF 24 - Secretary → ME
7
Exchange Tower, 19 Canning Street, Edinburgh
Dissolved Corporate (11 parents)
Officer
2009-03-05 ~ 2013-10-17
IIF 11 - Director → ME
2009-03-05 ~ 2013-10-17
IIF 39 - Secretary → ME
8
7 Regents Drive, Prudhoe, Northumberland
Dissolved Corporate (8 parents)
Officer
2007-11-07 ~ 2013-10-17
IIF 5 - Director → ME
2007-11-07 ~ 2013-10-17
IIF 35 - Secretary → ME
9
PILUT LIMITED - 2004-12-20
WONDER TACT LIMITED - 2004-09-15
Old Linen Court, 83-85 Shambles Street, Barnsley, South Yorkshire, England
Active Corporate (23 parents)
Officer
2009-07-03 ~ 2020-03-31
IIF 14 - Director → ME
2009-07-03 ~ 2019-12-31
IIF 40 - Secretary → ME
10
MAWDSLEY-BROOKS & COMPANY LIMITED
00044701 Number Three, South Langworthy Road, Salford, England
Active Corporate (25 parents, 3 offsprings)
Officer
1998-05-14 ~ 2020-03-31
IIF 17 - Director → ME
1999-03-02 ~ 2019-12-31
IIF 31 - Secretary → ME
11
MAWDSLEYS GROUP INVESTMENTS LIMITED
07097198 Number Three, South Langworthy Road, Salford, England
Active Corporate (12 parents, 8 offsprings)
Officer
2010-11-25 ~ 2020-03-31
IIF 16 - Director → ME
12
MAWDSLEYS TRUSTEE LIMITED
- now 00369340MAWDSLEYS (YORKSHIRE) LTD
- 2006-06-21
00369340SMITH AND HILL (CHEMISTS) LIMITED - 1995-01-17
Number Three, South Langworthy Road, Salford, England
Active Corporate (15 parents)
Officer
2006-05-24 ~ 2020-03-31
IIF 15 - Director → ME
1999-03-02 ~ 2019-12-31
IIF 29 - Secretary → ME
13
NIKE MERCURIAL I LIMITED - now
UMBRO INTERNATIONAL LIMITED - 2013-07-10
UMBRO INTERNATIONAL LIMITED
- 1993-12-01
00198168 4 Handyside Street, London
Active Corporate (32 parents)
Officer
1992-11-18 ~ 1998-02-01
IIF 43 - Secretary → ME
14
NIKE MERCURIAL II LIMITED - now
UMBRO INTERNATIONAL HOLDINGS LIMITED - 2013-07-10
UMBRO INTERNATIONAL EUROPE LIMITED - 1993-02-24
BROOMCO (591) LIMITED - 1992-11-03
Nike Camberwell Way, Doxford International Business Park, Sunderland, England
Dissolved Corporate (25 parents)
Officer
(before 1994-09-03) ~ 1998-02-01
IIF 37 - Secretary → ME
1993-05-24 ~ 1993-05-24
IIF 28 - Secretary → ME
15
Number Three, South Langworthy Road, Salford, England
Active Corporate (8 parents)
Officer
2001-05-08 ~ 2019-12-31
IIF 30 - Secretary → ME
16
PHARMACEUTICAL IDENTITY LIMITED
- now 02814018JUSTGROVE LIMITED - 1994-04-25
7 Regents Drive, Prudhoe, Northumberland
Dissolved Corporate (18 parents)
Officer
2000-05-09 ~ 2013-10-17
IIF 26 - Secretary → ME
17
Number Three, South Langworthy Road, Salford, England
Active Corporate (11 parents)
Officer
2000-07-27 ~ 2020-03-31
IIF 10 - Director → ME
2004-03-31 ~ 2019-12-31
IIF 41 - Secretary → ME
18
REGENTMOOR LIMITED - now
SIMANDON PHARMACEUTICALS LIMITED
- 2010-03-10
01731360NAILPURE LIMITED - 1984-07-09
7 Regents Drive, Prudhoe, Northumberland
Dissolved Corporate (11 parents)
Officer
2000-10-27 ~ 2013-10-17
IIF 12 - Director → ME
2000-05-09 ~ 2013-10-17
IIF 22 - Secretary → ME
19
RENFIELD LIMITED - now
TOWNENDALE PHARMACEUTICALS LIMITED
- 2006-03-22
01207098J.O. TOWN (HARROGATE) LIMITED - 1989-06-12
7 Regents Drive, Prudhoe, Northumberland
Dissolved Corporate (11 parents)
Officer
2000-10-27 ~ 2013-10-17
IIF 8 - Director → ME
2000-05-09 ~ 2013-10-17
IIF 25 - Secretary → ME
20
The Chancery, 58 Spring Gardens, Manchester
Dissolved Corporate (16 parents)
Officer
2007-11-07 ~ 2013-10-17
IIF 7 - Director → ME
2007-11-07 ~ 2013-10-17
IIF 36 - Secretary → ME
21
SPEED 5436 LIMITED - 1996-04-09
Number Three, South Langworthy Road, Salford, England
Active Corporate (9 parents)
Officer
2000-07-27 ~ 2020-03-31
IIF 9 - Director → ME
2003-03-31 ~ 2019-12-31
IIF 38 - Secretary → ME
22
CATCHMAGIC LIMITED - 1986-11-04
7 Regents Drive, Prudhoe, Northumberland
Dissolved Corporate (10 parents)
Officer
2001-08-15 ~ 2013-10-17
IIF 13 - Director → ME
2000-05-09 ~ 2013-10-17
IIF 21 - Secretary → ME
23
Number Three, South Langworthy Road, Salford, Greater Manchester
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2020-03-31
IIF 18 - Director → ME
2008-12-12 ~ 2019-12-31
IIF 33 - Secretary → ME
24
Number Three, South Langworthy Road, Salford, Greater Manchester
Active Corporate (5 parents)
Officer
2009-10-01 ~ 2020-03-31
IIF 19 - Director → ME
2008-12-11 ~ 2019-12-31
IIF 32 - Secretary → ME