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UK Flag 37 Hollands Road, Haverhill, Suffolk, CB9 8PU


Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!


Private limited with Share Capital

Active - Accounts Filed

21 April 1981

21100 Manufacture of basic pharmaceutical products - The manufacturing of active pharmaceutical ingredients, and the Quality Control regulatory release of finished products to the market.

Available to 31 Dec 2018. Next accounts due by 30 Sep 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MISS SARA MORRISH Company Secretary -
Mr Andy Prosser Director
Dr Terence Alfred Harrow Company Secretary
Mr Paul Logue Director
Mr Christopher John Bryan Director
Mr Christopher John Bryan Company Secretary
Mr Martin John Cortvriend Director
Mr James A Geraghty Director
Dr John Anthony Power Director
Mr Gerrit Jan Van Heek Director
Mr Simon John Cousins Director
Dr Arthur James Hale Director
Mr Nick Hodgson Director
Dr James Frank Ollington Director
Dr Carlo Incerti Director
Mr Paul Martin Edwards Director
Ms Valerie Anne Colliver Company Secretary
Mr Paul Victor Drohan Director
Mr Christopher Robert Smith Company Secretary
Dr Geoffrey Frank Cox Director
Mr James Peter Shersion Director
Mr Matthieu Jean Cortinovis Director
Mr Paul John O'Connor Director
Dr David Anthony Bush Director
Mr Ian Philip Chamberlain Company Secretary
Mr David John McLachlan Director
Mr Dominic Joseph Carolan Director
Mr Richard Charles Barker Director
Mr Malcolm David Johnson Director
Mr Jeremy Leigh Pemberton Director
Mr Mark Robert Bamforth Director
Mr Donald Pogorzelski Director
Mr Andrew Charles Calderbank Company Secretary
Mr Henri Adrianus Termeer Director
Mr Steven Morris Director
Mr Paul Derek Smith Director
Mr Ian Maxwell Parish Director
Mr Ian Maxwell Parish Company Secretary
Mr John Gamston Director
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Mortgages and Charges

Total Outstanding


Total Satisfied


Type Created Registered Persons Entitled Status
Debenture The First National Bank Of Boston SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Deed Of Charge Over Credit Balances Barclays Bank PLC SATISFIED
Guarantee & Debenture Nvestments Partners A Limited SATISFIED
Guarantee & Debenture Partnership (Delaware) And Oak Investment Partners Ii A Limitedpartnership (Delaware) Oak I SATISFIED
Mortgage Debenture National Westminster Bank PLC SATISFIED
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Key Financials

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Cash £9,000.00 £536,000.00 £417,000.00 £470,000.00 £76,000.00
Net Worth £158,350,000.00 £170,127,000.00 £147,401,000.00 £163,684,000.00 £166,241,000.00
Total Current Liabilities £28,448,000.00 £43,533,000.00 £24,067,000.00 £29,741,000.00 £45,684,000.00
Total Current Assets £149,326,000.00 £174,562,000.00 £149,473,000.00 £156,834,000.00 £174,928,000.00
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