1
ALPHARMA HOLDINGS LIMITED - 2008-03-05
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (25 parents)
Officer
2016-08-02 ~ 2018-06-27
IIF 31 - Director → ME
2
ACTAVIS UK LIMITED - 2006-05-18
ACTAVIS LIMITED - 2004-07-13
2237TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-02-27
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (22 parents, 1 offspring)
Officer
2016-08-02 ~ 2018-06-27
IIF 35 - Director → ME
3
ALLERGAN UK GROUP LIMITED - 2016-07-22
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (11 parents, 2 offsprings)
Officer
2016-08-02 ~ 2018-06-27
IIF 30 - Director → ME
4
INPUTSTATE LIMITED - 1996-02-15
30 Finsbury Square, London
Dissolved Corporate (28 parents)
Officer
2016-08-01 ~ 2018-06-27
IIF 37 - Director → ME
2009-03-04 ~ 2013-03-21
IIF 9 - Director → ME
5
Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (8 parents)
Officer
2009-03-04 ~ dissolved
IIF 19 - Director → ME
6
ARROW PHARMACEUTICALS LIMITED - 2001-05-15
HAMSARD 2251 LIMITED - 2001-03-08
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (22 parents)
Officer
2016-08-02 ~ 2018-06-27
IIF 54 - Director → ME
7
SMART NEW HOME LIMITED - 2002-05-17
30 Finsbury Square, London
Dissolved Corporate (21 parents)
Officer
2016-08-02 ~ 2018-06-27
IIF 27 - Director → ME
8
AUDEN MCKENZIE (PHARMA DIVISION) LIMITED
03835531 Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (17 parents)
Officer
2016-08-02 ~ 2018-06-27
IIF 57 - Director → ME
9
AUDEN MCKENZIE HOLDINGS LIMITED
08257942 Ridings Point, Whistler Drive, Castleford, England
Active Corporate (16 parents, 3 offsprings)
Officer
2016-08-02 ~ 2018-06-27
IIF 38 - Director → ME
10
C/o Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (24 parents)
Officer
2009-03-04 ~ 2013-03-21
IIF 8 - Director → ME
11
30 Finsbury Square, London
Dissolved Corporate (23 parents)
Officer
2016-08-02 ~ 2018-06-27
IIF 32 - Director → ME
12
BREATHE EASY LIMITED - 2001-10-19
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (24 parents)
Officer
2016-08-02 ~ 2018-06-27
IIF 56 - Director → ME
13
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (32 parents, 1 offspring)
Officer
2011-12-21 ~ 2013-03-21
IIF 21 - Director → ME
2016-03-18 ~ 2018-06-27
IIF 46 - Director → ME
14
CEPHALON HOLDINGS LIMITED
- now 04885917ZENEUS HOLDINGS LIMITED - 2006-10-02
MEDEUS HOLDINGS LIMITED - 2004-11-30
ALNERY NO. 2386 LIMITED - 2003-11-27
30 Finsbury Square, London
Dissolved Corporate (34 parents, 1 offspring)
Officer
2016-08-01 ~ 2018-06-27
IIF 33 - Director → ME
2011-12-21 ~ 2013-03-21
IIF 22 - Director → ME
15
ZENEUS PHARMA LIMITED - 2006-10-02
MEDEUS PHARMA LIMITED - 2004-09-22
MEDEUS UK LIMITED - 2004-01-09
ALNERY NO.2374 LIMITED - 2003-11-27
30 Finsbury Square, London
Dissolved Corporate (32 parents, 2 offsprings)
Officer
2016-03-18 ~ 2018-06-27
IIF 45 - Director → ME
2011-12-21 ~ 2013-03-21
IIF 20 - Director → ME
16
CARRWOOD LIMITED - 2017-01-20
Controlpoint House, Carrwood Road, Chesterfield, Derbyshire, England
Active Corporate (17 parents)
Officer
2021-03-01 ~ 2022-04-29
IIF 51 - Director → ME
17
NORTON HEALTHCARE (1999) LIMITED - 2001-04-23
SHAPEDUAL LIMITED - 1999-07-29
30 Finsbury Square, London
Dissolved Corporate (28 parents, 1 offspring)
Officer
2009-03-04 ~ 2013-03-21
IIF 7 - Director → ME
2016-08-01 ~ 2018-06-27
IIF 39 - Director → ME
18
Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (7 parents)
Officer
2023-06-07 ~ 2025-11-10
IIF 64 - Director → ME
19
Building 1 Arc Uxbridge, Sanderson Road, Uxbridge, United Kingdom
Active Corporate (25 parents, 2 offsprings)
Officer
2023-07-03 ~ 2025-11-10
IIF 65 - Director → ME
20
NRIM LIMITED - 2012-11-02
NRIM CONSULTANCY LIMITED - 2003-07-25
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (27 parents)
Officer
2016-08-02 ~ 2018-06-27
IIF 53 - Director → ME
21
IVEX PHARMACEUTICALS LIMITED - 2004-05-28
Water's Edge, Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2016-08-02 ~ 2018-06-27
IIF 59 - Director → ME
22
CAVATINA ENTERPRISES LIMITED - 1998-01-28
189 Castleroe Road, Coleraine, County Londonderry, Northern Ireland, Northern Ireland
Active Corporate (14 parents)
Officer
2016-08-02 ~ 2018-06-27
IIF 52 - Director → ME
23
30 Finsbury Square, London
Dissolved Corporate (31 parents)
Officer
2016-08-01 ~ 2018-06-27
IIF 42 - Director → ME
2009-03-04 ~ 2013-03-21
IIF 12 - Director → ME
24
IVAX UK LIMITED - 2001-04-23
PITCOMP 235 LIMITED - 2000-12-13
Baker Tilly Restructuring And Recovery Llp, St. Philips Point, Temple Row, Birmingham
Dissolved Corporate (12 parents)
Officer
2009-03-04 ~ dissolved
IIF 18 - Director → ME
25
HARRIS PHARMACEUTICALS LIMITED - 1991-08-23
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (51 parents, 2 offsprings)
Officer
2009-03-04 ~ 2014-01-30
IIF 13 - Director → ME
2016-08-01 ~ 2018-06-27
IIF 29 - Director → ME
26
NORTON PHARMACEUTICALS LIMITED
- now 02801651THOMAS KERFOOT & CO LIMITED - 1994-10-27
THOMAS KERFOOT LIMITED - 1993-07-20
BYFLOAT LIMITED - 1993-05-04
C/o Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (19 parents)
Officer
2009-03-04 ~ 2013-03-21
IIF 66 - Director → ME
27
INRIM LIMITED - 2012-11-05
NATLIP LIMITED - 2009-08-08
NASNOR LIMITED - 2005-12-29
Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom
Active Corporate (23 parents)
Officer
2016-08-02 ~ 2018-06-27
IIF 50 - Director → ME
28
GOODFORCE SECURITY LIMITED - 1996-07-19
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (27 parents, 2 offsprings)
Officer
2009-03-04 ~ 2013-03-21
IIF 16 - Director → ME
2016-03-18 ~ 2018-06-27
IIF 44 - Director → ME
29
SERVELEC TECHNOLOGIES OPTIMISATION (HOLDINGS) LIMITED - 2020-03-10
TYNEMARCH HOLDINGS LIMITED - 2018-05-23
CSE-TYNEMARCH HOLDINGS LIMITED - 2013-12-17
TYNEMARCH HOLDINGS LIMITED - 2013-02-21
WEALDCOPSE LIMITED - 1997-07-21
Rotherside Road, Eckington, Sheffield
Active Corporate (19 parents, 1 offspring)
Officer
2021-03-17 ~ 2022-05-29
IIF 23 - Director → ME
30
SERVELEC TECHNOLOGIES OPTIMISATION LIMITED - 2020-03-10
TYNEMARCH SYSTEMS LIMITED - 2018-05-23
CSE-TYNEMARCH SYSTEMS LIMITED - 2013-12-12
CSE-TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2013-02-22
TYNEMARCH SYSTEMS ENGINEERING LIMITED - 2013-02-21
Rotherside Road, Eckington, Sheffield
Active Corporate (23 parents)
Officer
2021-03-17 ~ 2022-04-29
IIF 24 - Director → ME
31
LAUREL UK HOLDINGS LIMITED
- 2020-10-27
11865495 Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
Active Corporate (13 parents, 3 offsprings)
Officer
2020-08-12 ~ 2022-04-29
IIF 3 - Director → ME
32
SERVELEC TECHNOLOGIES HOLDINGS LIMITED - 2020-03-10
Rotherside Road, Eckington, Sheffield, South Yorkshire, United Kingdom
Active Corporate (16 parents, 1 offspring)
Officer
2021-03-17 ~ 2022-04-29
IIF 26 - Director → ME
33
PRIMAYER LIMITED - 2020-03-10
Ovarro House Parklands Business Park, Denmead, Hampshire, England
Active Corporate (31 parents)
Officer
2020-09-07 ~ 2022-04-29
IIF 1 - Director → ME
34
SERVELEC TECHNOLOGIES LIMITED - 2020-03-10
Rotherside Road, Eckington, Sheffield, South Yorkshire
Active Corporate (15 parents, 2 offsprings)
Officer
2021-02-09 ~ 2022-04-29
IIF 2 - Director → ME
35
SERVELEC TECHNOLOGIES UK LIMITED - 2020-03-10
SERVELEC SYSTEMS LIMITED - 2018-05-23
CSE-SERVELEC LIMITED - 2013-12-12
CSE-SERVELEC 2009 LIMITED - 2010-01-05
CIRCULAR VERSION LIMITED - 2009-07-13
Rotherside Road, Eckington, Sheffield, South Yorkshire
Active Corporate (19 parents)
Officer
2021-03-17 ~ 2022-04-29
IIF 25 - Director → ME
36
FOREST LABORATORIES UK LTD. - 2002-04-05
FLETCHER,FLETCHER & COMPANY LIMITED - 2002-03-11
30 Finsbury Square, London
Dissolved Corporate (17 parents)
Officer
2016-08-02 ~ 2018-06-27
IIF 36 - Director → ME
37
Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (18 parents)
Officer
2009-03-04 ~ 2013-03-21
IIF 14 - Director → ME
38
DOMINION PHARMA LIMITED - 2002-07-12
CUSI (U.K.) LIMITED - 1996-02-12
GAVLINE LIMITED - 1989-11-06
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (36 parents)
Officer
2016-08-01 ~ 2018-06-27
IIF 4 - Director → ME
2009-03-04 ~ 2013-03-21
IIF 5 - Director → ME
39
COLESLAW 156 LIMITED - 1989-07-03
30 Finsbury Square, London
Dissolved Corporate (22 parents)
Officer
2010-11-23 ~ 2013-03-21
IIF 43 - Director → ME
2016-08-01 ~ 2018-06-27
IIF 41 - Director → ME
40
A P N Business Consultants Ltd, King Cross Street, Halifax, West Yorkshire, United Kingdom
Active Corporate (1 parent)
Officer
2018-09-24 ~ now
IIF 62 - Director → ME
Person with significant control
2018-09-24 ~ now
IIF 68 - Ownership of shares – 75% or more → OE
IIF 68 - Ownership of voting rights - 75% or more → OE
IIF 68 - Right to appoint or remove directors → OE
41
PHARM-MEDICA LABORATORIES LIMITED - 1980-12-31
C/o Baker Tilly Restructuring And Recovery Llp St Philips Point, Temple Row, Birmingham
Dissolved Corporate (23 parents)
Officer
2009-03-04 ~ dissolved
IIF 10 - Director → ME
42
WARNER CHILCOTT ACQUISITION LIMITED
- 2018-06-26
05269094WAREN ACQUISITION LIMITED - 2005-01-12
Ridings Point, Whistler Drive, Castleford, England
Active Corporate (25 parents, 1 offspring)
Officer
2016-08-02 ~ 2018-06-27
IIF 34 - Director → ME
43
TEVA LABORATORIES UK LIMITED - now
PHARMAX LIMITED - 2002-04-05
Ridings Point, Whistler Drive, Castleford, West Yorkshire, United Kingdom
Active Corporate (19 parents, 1 offspring)
Officer
2016-08-02 ~ 2018-06-27
IIF 55 - Director → ME
44
TEVA MILBROOK HOLDINGS LIMITED - now
CHILCOTT UK LIMITED
- 2021-03-16
NI025836WARNER CHILCOTT PLC - 2004-11-12
GALEN HOLDINGS PUBLIC LIMITED COMPANY - 2004-06-24
GALEN HOLDINGS LIMITED - 1997-06-02
MOYNE SHELF COMPANY (NO. 37) LIMITED - 1991-11-25
Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
Active Corporate (26 parents, 4 offsprings)
Officer
2016-08-02 ~ 2018-06-27
IIF 58 - Director → ME
45
ROUVEX LIMITED - 2004-06-16
Old Belfast Road, Millbrook, Larne, Northern Ireland, Northern Ireland
Active Corporate (17 parents, 1 offspring)
Officer
2016-08-02 ~ 2018-06-27
IIF 60 - Director → ME
46
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (9 parents, 10 offsprings)
Officer
2016-04-12 ~ 2018-06-27
IIF 40 - Director → ME
47
WARNER CHILCOTT PHARMACEUTICALS UK LIMITED
- 2018-06-26
00202929PROCTER & GAMBLE PHARMACEUTICALS UK, LIMITED - 2010-02-01
NORWICH EATON LIMITED - 1992-09-07
MORTON-NORWICH LABORATRIES LIMITED - 1981-12-31
30 Finsbury Square, London
Dissolved Corporate (41 parents)
Officer
2016-08-02 ~ 2018-06-27
IIF 28 - Director → ME
48
TEVA PHARMACEUTICALS LIMITED
- now 01077587TEVA U.K. CHEMICAL WORKS LIMITED - 1993-11-16
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (24 parents)
Officer
2016-03-18 ~ 2018-06-27
IIF 49 - Director → ME
2009-03-04 ~ 2013-03-21
IIF 6 - Director → ME
49
TEVA RESEARCH LABORATORIES (NI) LIMITED
- now NI010870WARNER CHILCOTT RESEARCH LABORATORIES LIMITED
- 2018-06-26
NI010870GALEN RESEARCH LABORATORIES LIMITED - 2004-08-03
Water's Edge, Clarendon Dock, Belfast
Dissolved Corporate (11 parents)
Officer
2016-08-02 ~ 2018-06-27
IIF 61 - Director → ME
50
APPROVED PRESCRIPTION SERVICES (HOLDINGS) LIMITED - 2004-11-30
DWSCO 2336 LIMITED - 2002-12-20
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (20 parents, 10 offsprings)
Officer
2009-03-04 ~ 2013-03-21
IIF 17 - Director → ME
2016-03-18 ~ 2018-06-27
IIF 47 - Director → ME
51
APPROVED PRESCRIPTION SERVICES LIMITED - 2004-11-30
Ridings Point, Whistler Drive, Castleford, England, England
Active Corporate (30 parents)
Officer
2016-03-18 ~ 2018-06-27
IIF 48 - Director → ME
2009-03-04 ~ 2013-03-21
IIF 11 - Director → ME
52
WAVERLEY PHARMACEUTICAL LIMITED
- now 02074837MCAFFER ROSE LIMITED - 1987-02-18
Baker Tilly Restructuring And Recovery Llp, St Philips Point, Temple Row, Birmingham
Dissolved Corporate (20 parents)
Officer
2009-03-04 ~ dissolved
IIF 15 - Director → ME
53
C/o Keith Willis Associates Ltd, Gothic House, Barker Gate, Nottingham, United Kingdom
Active Corporate (2 parents)
Officer
2019-01-18 ~ now
IIF 63 - Director → ME
Person with significant control
2019-01-18 ~ now
IIF 67 - Ownership of voting rights - 75% or more → OE
IIF 67 - Ownership of shares – 75% or more → OE