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Companies/05392001

Richard'S Pharma Limited

Activities of other holding companies n.e.c. · Warwick

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-30 · No cessation recorded

Source record 114286312
Show 5 ceased records
Rebel Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-01-30 · Ceased 2024-01-30

Source record 106708309
RT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-20 · Ceased 2024-01-30

Source record 114096394
ST
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2023-11-20 · Ceased 2024-01-30

Source record 114096403
LT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-11-20 · Ceased 2024-01-30

Source record 117901715
ST
Mrs Simone Elizabeth TaylorIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-30

Source record 111043454

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
LT
Laurence TaylorCurrent director
Appointed 2019-07-26 · 7 yrs · Marketing Executive
+5 others
LT
Laurence TaylorCurrent secretary
Appointed 2015-02-09 · 11 yrs
+3 others
ST
Simone TaylorCurrent director
Appointed 2005-03-14 · 21 yrs · Director
+20 others
Show 3 historical appointments
MR
Malcolm RamsayResigned director
Resigned 2015-03-13 · 4 yrs · Director
RT
Richard TaylorResigned directorResigned secretary
Resigned 2005-03-14 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active