ROSEMONT PHARMACEUTICALS LIMITED - LEEDS
Company Profile | Company Filings |
Overview
ROSEMONT PHARMACEUTICALS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
ROSEMONT PHARMACEUTICALS LIMITED was incorporated 56 years ago on 14/12/1967 and has the registered number: 00924648. The accounts status is FULL and accounts are next due on 30/09/2024.
ROSEMONT PHARMACEUTICALS LIMITED was incorporated 56 years ago on 14/12/1967 and has the registered number: 00924648. The accounts status is FULL and accounts are next due on 30/09/2024.
ROSEMONT PHARMACEUTICALS LIMITED - LEEDS
This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products
21100 - Manufacture of basic pharmaceutical products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK
LEEDS
LS11 9XE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN FAWCETT | May 1970 | British | Director | 2019-10-14 | CURRENT |
MR HOWARD TAYLOR | Sep 1966 | British | Director | 2018-07-11 | CURRENT |
MR TIM BUSBY | May 1964 | British | Director | 2020-09-30 | CURRENT |
MR MICHAEL ANDREW TUCKER | Jun 1959 | British | Director | 2013-02-11 UNTIL 2016-10-31 | RESIGNED |
JACQUES HENRI LOUIS VAN KIMMENAEDE | Jan 1958 | Dutch | Director | 1996-09-16 UNTIL 2001-07-31 | RESIGNED |
MR PHILIP THOMPSON | Oct 1957 | British | Director | 2014-11-19 UNTIL 2018-04-03 | RESIGNED |
FELIX LOUIS VEKEMANS | May 1933 | Dutch | Director | RESIGNED | |
ANDREW LEONARD SMITH | Sep 1949 | British | Director | 2005-06-01 UNTIL 2005-11-08 | RESIGNED |
ROBERT MORROW SHAW | Aug 1953 | Director | 2002-09-30 UNTIL 2004-03-31 | RESIGNED | |
MR NEIL ANDREW SALVIN | Dec 1970 | British | Director | 2006-08-04 UNTIL 2013-02-12 | RESIGNED |
MR CHRISTOPHER ALLAN RUDD | Sep 1980 | British | Director | 2018-04-03 UNTIL 2019-10-14 | RESIGNED |
DOMINIC JAMES RIVERS | Nov 1977 | British | Director | 2018-04-03 UNTIL 2020-06-19 | RESIGNED |
ABRAHAM JOHANNES HYACINTHUS PEGT | Oct 1958 | Dutch | Director | 2002-09-19 UNTIL 2002-09-30 | RESIGNED |
MR BEN SUQUET | Jun 1977 | French | Director | 2020-06-19 UNTIL 2020-06-25 | RESIGNED |
MICHAEL ANDREW TUCKER | Secretary | 2013-02-11 UNTIL 2014-05-27 | RESIGNED | ||
ROBERT MORROW SHAW | Aug 1953 | Secretary | 2002-09-30 UNTIL 2004-03-31 | RESIGNED | |
MR NEIL ANDREW SALVIN | Dec 1970 | British | Secretary | 2006-08-04 UNTIL 2013-02-12 | RESIGNED |
VALERIE ANN POMEROY | British | Secretary | 2000-03-28 UNTIL 2002-09-30 | RESIGNED | |
NIALL PATRICK KAVANAGH | British | Secretary | 2014-05-27 UNTIL 2017-05-25 | RESIGNED | |
MICHAEL COLE FLETCHER | Mar 1942 | British | Secretary | RESIGNED | |
MS ANNETTE CORCORAN | Secretary | 2017-05-25 UNTIL 2020-06-23 | RESIGNED | ||
CHRISTOPHER CLEMENT | Jun 1955 | American | Secretary | 2004-03-31 UNTIL 2006-08-04 | RESIGNED |
PHILIP K YACHMETZ | Feb 1957 | American | Director | 2004-06-16 UNTIL 2006-08-04 | RESIGNED |
MR JOHN MALCOLM BLYTHE | Dec 1957 | British | Director | 2004-06-16 UNTIL 2005-06-01 | RESIGNED |
JOHN THOMAS HENDRICKSON | Sep 1962 | United States | Director | 2013-02-11 UNTIL 2014-05-27 | RESIGNED |
DR CORNELIS ALBERT GRUSON HAASNOOT | Jul 1951 | Dutch | Director | 2002-09-19 UNTIL 2002-09-30 | RESIGNED |
DOCTOR ANDRE GROENEWEGEN | Sep 1962 | Dutch | Director | 2001-08-01 UNTIL 2002-09-30 | RESIGNED |
DR SIMCHA FASS | Feb 1942 | American | Director | 2002-09-30 UNTIL 2002-12-20 | RESIGNED |
DR SIMCHA FASS | Feb 1942 | American | Director | 2003-12-10 UNTIL 2005-06-01 | RESIGNED |
GUSTAAF HENRI JALINK | Jun 1949 | British | Director | 1994-05-01 UNTIL 1996-03-01 | RESIGNED |
JOHANNES CORNELIUS CLAUDIUS BERNARDUS EVERS | Aug 1943 | Dutch | Director | 1996-03-01 UNTIL 2002-09-30 | RESIGNED |
MS SHEENAGH DOSE | May 1982 | British | Director | 2018-04-03 UNTIL 2018-07-11 | RESIGNED |
CHRISTOPHER CLEMENT | Jun 1955 | American | Director | 2002-09-30 UNTIL 2006-08-04 | RESIGNED |
JUDY LYNNE BROWN | Jun 1968 | Us | Director | 2013-02-11 UNTIL 2014-05-27 | RESIGNED |
MR BERNADUS HENRICUS MARIA VAN DOMMELEN | Apr 1932 | Dutch | Director | 1991-07-15 UNTIL 1994-05-01 | RESIGNED |
MR JOHN MALCOLM BLYTHE | Dec 1957 | British | Director | 2005-11-08 UNTIL 2013-02-12 | RESIGNED |
THOMAS ENGELEN | Apr 1958 | Dutch | Director | 1992-11-01 UNTIL 1996-10-01 | RESIGNED |
SHARON GERSHON KOCHAN | Jul 1968 | Israeli | Director | 2013-02-11 UNTIL 2014-05-27 | RESIGNED |
PAUL HAMELIN | Nov 1954 | American | Director | 2006-03-01 UNTIL 2006-08-04 | RESIGNED |
MR PATRICK MICHAEL O'SULLIVAN | Sep 1965 | British | Director | 2014-03-18 UNTIL 2018-04-03 | RESIGNED |
ALEXANDER GERARDUS JOSEPH VERMEEREN | Jun 1933 | Dutch | Director | RESIGNED | |
JOHANNES JACOBUS CORNELIS VERMEER | Jun 1945 | Dutch | Director | RESIGNED | |
MR NEIL THOMAS LISTER | Dec 1975 | British | Director | 2016-02-05 UNTIL 2020-06-19 | RESIGNED |
RUSSELL PETER HOWARD | Aug 1957 | British | Director | 2013-02-11 UNTIL 2016-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Primrose Bidco Limited | 2020-06-19 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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