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Nom

Richard's Pharma Limited

Adresse
Unit 2 Bosworth Avenue
Tournament Fields
Warwick
CV34 6UQ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 05392001 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30 mars 2022
Activité (Code NAF)64209 - Activités des sociétés holding
70100 - Activités des sièges sociaux
74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (6)

Source: Companies House
gb-flag GB Richard’S Pharma (Holdings) Limited Status: Active Notified: 30/01/2024 Companies House Number: 12539358 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 Rebel Holdco Limited Status: Ceased Notified: 30/01/2024 Ceased: 30/01/2024 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Taylor, Laurence Status: Ceased Notified: 20/11/2023 Ceased: 30/01/2024 Date of Birth: 08/1991 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Taylor, Richard Status: Ceased Notified: 20/11/2023 Ceased: 30/01/2024 Date of Birth: 03/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Taylor, Simone Status: Ceased Notified: 20/11/2023 Ceased: 30/01/2024 Date of Birth: 06/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Taylor, Simone Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 30/11/2017 Date of Birth: 05/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Taylor, Laurence Dudley Tournament Fields, Warwick, England Status: Active Notified: 26/07/2019 Date of Birth: 08/1991 Occupation: Marketing Executive Role: Director Country of Residence: England Nationality: British
    Taylor, Laurence Dudley Tournament Fields, Warwick, Warwickshire, England Status: Active Notified: 09/02/2015 Role: Secretary Nationality: British
    Taylor, Simone Elizabeth Tournament Fields, Warwick, Warwickshire, England Status: Active Notified: 14/03/2005 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (5)

    gb-flag European Veterinary Supplies Limited Status: Active Notified: 06/04/2016 Companies House Number: 03039630 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Rocami LTD Status: Active Notified: 31/03/2019 Companies House Number: 07165708 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB The PET Medicine Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 07054446 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Manx Healthcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2024 Companies House Number: 02904497 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Manx Pharma LTD Status: Ceased Notified: 06/04/2016 Ceased: 30/01/2024 Companies House Number: 03254007 Nature of Control
  • Ownership of shares - 75% or more