Herriot Pharma UK Topco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2024Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedShares: over 25%, up to 50%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2026-09-10 · No cessation recorded
Source record 120617644Shares: over 25%, up to 50%
Notified 2024-04-03 · No cessation recorded
Source record 120234021Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-04-03 · No cessation recorded
Source record 120235970Show 1 ceased record
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors
Notified 2024-03-01 · Ceased 2024-04-03
Source record 112435338People behind the business
Current appointments and the wider business interests of each person.
Appointments
7 current · 1 historicalRA
Rafik AmraneCurrent director
Appointed 2025-05-23 · 1 yr · Director
JH
Jean HoffmanCurrent director
Appointed 2025-05-23 · 1 yr · Director
CH
Carsten HellmannCurrent director
Appointed 2024-04-03 · 2 yrs · Company Director
Show 1 historical appointment
AM
Aubrey MulveenResigned director
Resigned 2024-04-03 · 2 yrs · Company Director
Board profile
- People with appointments
- 7
- Directors assessed
- 7
- Median age
- 49
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active