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Nom

Recipharm Limited
Adresse
C/O Recipharm Ltd Recipharm Hc Ltd
London Road
Holmes Chapel
CW4 8BE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 08174784 Show on Companies House
Noms Précédents
  • TP Company 2 Limited
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    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Recipharm Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 08174911 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Backsell, Lars Rickard Status: Ceased Notified: 06/04/2016 Ceased: 08/04/2021 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: 08/04/2021 Date of Birth: 10/1960 Nature of Control
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Dawson, Andrew Robert Anthony London Road, Holmes Chapel, Cheshire, England 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 London Road, Holmes Chapel, England Status: Active Notified: 01/04/2024 Occupation: Company Director Role: Director Country of Residence: Switzerland Nationality: Swiss
    Klug, Oren London Road, Holmes Chapel, England 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