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Nom

Recipharm Holdings Limited

Adresse
London Road
Holmes Chapel
Crewe
CW4 8BE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
1 septembre 2024
Company Register Address Pure Offices, Suite 71 Brooks Drive
Holmes Chapel
SK8 3TD
Société Numéro de Registre 08174911 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64202 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • TP Company 1 Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Eqt Ab (Publ) Status: Active Notified: 15/02/2021 Companies House Number: 00556849 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Backsell, Lars Rickard Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2021 Date of Birth: 04/1952 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • Eldered, Thomas Bengt Status: Ceased Notified: 06/04/2016 Ceased: 26/05/2021 Date of Birth: 10/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Recipharm Ab (Publ) Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2022 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (7)

    Source: Companies House
    Dawson, Andrew Robert Anthony Cheadle Royal Business Park, Cheadle, United Kingdom Status: Active Notified: 01/02/2023 Date of Birth: 01/1980 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Grand, Emmanuel Nicolas Cheadle Royal Business Park, Cheadle, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Griffiths, Jackie Cheadle Royal Business Park, Cheadle, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hirst, Christopher Holmes Chapel, Cheshire, United Kingdom Status: Active Notified: 01/11/2022 Date of Birth: 04/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Holloway, Guenaelle Cheadle Royal Business Park, Cheadle, United Kingdom Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: French
    Hirst, Christopher Anthony Holmes Chapel, United Kingdom Status: Ceased Notified: 01/11/2022 Ceased: 01/04/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Klug, Oren Holmes Chapel, United Kingdom Status: Ceased Notified: 24/02/2022 Ceased: 01/04/2024 Date of Birth: 09/1984 Occupation: Head Of Commercial Legal Affairs Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB Consort Medical Limited Status: Active Notified: 06/03/2020 Companies House Number: 00406711 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Recipharm Limited Status: Active Notified: 06/04/2016 Companies House Number: 08174784 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Recipharm Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 08174915 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Bespak HC LTD Status: Ceased Notified: 03/05/2018 Ceased: 01/04/2024 Companies House Number: 11343867 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors