1
BUYLIST LIMITED - 2002-09-25
Verulam Advisory, Rivers Lodge, West Common, Harpenden, Herts
Dissolved Corporate (18 parents, 1 offspring)
Officer
2013-02-11 ~ 2016-10-31
IIF 3 - Director → ME
2013-02-11 ~ 2014-05-27
IIF 25 - Secretary → ME
2
BRUNEL HEALTHCARE MANUFACTURING LIMITED - now
PERRIGO UK LIMITED
- 2008-06-17
04504895PETER BLACK PHARMACEUTICALS LIMITED
- 2003-12-15
04504895 William Nadin Way, Swadlincote, Derbyshire
Active Corporate (29 parents, 8 offsprings)
Officer
2003-12-11 ~ 2008-06-17
IIF 2 - Director → ME
2003-12-11 ~ 2008-06-17
IIF 21 - Secretary → ME
3
KITEACRE LIMITED - 2006-04-04
GALPHARM HOLDINGS LIMITED - 2006-03-20
KITEACRE LIMITED - 2006-03-06
Wrafton, Braunton, Devon
Active Corporate (22 parents, 2 offsprings)
Officer
2008-01-09 ~ 2016-10-31
IIF 15 - Director → ME
2008-01-09 ~ 2014-05-27
IIF 28 - Secretary → ME
4
GALPHARM INTERNATIONAL LIMITED
- now 01547168GAL PHARM INTERNATIONAL LIMITED - 1995-12-22
- Wrafton, Braunton, Devon
Active Corporate (22 parents)
Officer
2008-01-09 ~ 2016-10-31
IIF 13 - Director → ME
2008-01-09 ~ 2014-05-27
IIF 27 - Secretary → ME
5
20-22 Wenlock Road, London, England
Active Corporate (3 parents)
Officer
2016-12-17 ~ now
IIF 1 - Director → ME
Person with significant control
2016-12-17 ~ 2022-01-04
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
2016-12-17 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
6
GALPHARM HEALTHCARE LIMITED - 2006-04-04
ALLPRAISE LIMITED - 1996-05-15
C/o Perrigo, Wrafton, Braunton, Devon
Dissolved Corporate (22 parents)
Officer
2008-01-09 ~ 2016-10-31
IIF 14 - Director → ME
2008-01-09 ~ 2014-05-27
IIF 29 - Secretary → ME
7
BRUNEL TRADING COMPANY LIMITED(THE) - 1996-09-04
BRUNEL TRADING LIMITED - 1987-02-06
Wrafton, Braunton, Devon
Active Corporate (26 parents)
Officer
2008-06-17 ~ 2016-10-31
IIF 17 - Director → ME
2008-06-17 ~ 2014-05-27
IIF 30 - Secretary → ME
8
Wrafton, Braunton, Devon
Active Corporate (25 parents, 4 offsprings)
Officer
2009-03-06 ~ 2016-10-31
IIF 11 - Director → ME
9
Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
Active Corporate (14 parents, 1 offspring)
Officer
2020-06-19 ~ 2025-05-22
IIF 10 - Director → ME
10
Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
Active Corporate (13 parents, 1 offspring)
Officer
2020-06-19 ~ 2025-05-22
IIF 9 - Director → ME
11
INGLEBY (1705) LIMITED - 2006-08-08
Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (14 parents, 1 offspring)
Officer
2013-02-11 ~ 2016-10-31
IIF 7 - Director → ME
2013-02-11 ~ 2014-05-27
IIF 24 - Secretary → ME
12
ROSEMONT HOLDINGS LIMITED
- now 05848073INGLEBY (1706) LIMITED - 2006-08-08
Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Hertfordshire
Dissolved Corporate (16 parents, 1 offspring)
Officer
2013-02-11 ~ 2016-10-31
IIF 8 - Director → ME
2013-02-11 ~ 2014-05-27
IIF 23 - Secretary → ME
13
ROSEMONT PENSIONS LIMITED
- now 04588879CREATEAGENT LIMITED - 2003-01-08
Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
Dissolved Corporate (19 parents)
Officer
2013-02-11 ~ 2016-10-31
IIF 6 - Director → ME
2013-02-11 ~ 2014-05-27
IIF 22 - Secretary → ME
14
ROSEMONT PHARMACEUTICALS LIMITED
- now 00924648R. P. DRUGS LIMITED - 1994-08-10
Rosemont House Yorkdale Industrial Park, Braithwaite Street, Leeds, England
Active Corporate (45 parents, 4 offsprings)
Officer
2013-02-11 ~ 2016-10-31
IIF 4 - Director → ME
2013-02-11 ~ 2014-05-27
IIF 31 - Secretary → ME
15
ROSEMONT TRUSTEE COMPANY LIMITED
06796414 Verulam Advisory, The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
Dissolved Corporate (13 parents)
Officer
2013-02-11 ~ 2016-10-31
IIF 5 - Director → ME
2013-02-11 ~ 2014-05-27
IIF 26 - Secretary → ME
16
THE NORTH DEVON BIOSPHERE FOUNDATION
- now 04462420THE TARKA FOUNDATION - 2008-10-31
Taw View, North Walk, Barnstaple, Devon, England
Active Corporate (20 parents, 1 offspring)
Officer
2019-09-30 ~ 2022-01-04
IIF 12 - Director → ME
17
Wrafton, Braunton, Devon
Active Corporate (34 parents)
Officer
2002-11-01 ~ 2016-10-31
IIF 16 - Director → ME
1998-05-16 ~ 2014-05-27
IIF 20 - Secretary → ME