Actelion Pharmaceuticals UK Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedJanssen-Cilag LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-11-29 · No cessation recorded
Source record 122095024Show 1 ceased record
Actelion LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-11-29
Source record 130343790People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
CM
Charles MorganResigned director
Resigned 2019-03-01 · Director
PD
Philippe De Lavenne De La MontoiseResigned secretary
Resigned 2015-06-30 · 2 yrs
RB
Robin BhattacherjeeResigned director
Resigned 2009-10-29 · 9 yrs · General Manager
ST
Stephen TurleyResigned director
Resigned 2008-09-01 · 1 yr · General Manager
FM
Frances MacdonaldResigned director
Resigned 2001-09-01 · 7 yrs · General Manager
GB
Geoffrey BarkerResigned director
Resigned 2001-02-04 · Director
LD
Louis De LassenceResigned secretary
Resigned 2001-02-04 · 14 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-12-28
CorpInstant Companies LimitedResigned director
Resigned 2000-12-28
AB
Alix BernardResigned secretary
Resigned 2000-12-28 · Trainee Solicitor
MD
Matthew DennisResigned director
Resigned 2000-12-28 · Solicitor
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active