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emmanuel schmidt

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SCHMIDT, Emmanuel
Nationality: French
Address: 92210, France

MACARTHYS LABORATORIES LIMITED
00620024
LIVE
Date Incorporated:

HARRIS, Michael Christopher James
Director - Resigned
Appointed: 2014-07-07
Resigned: 2019-01-01

JOANNESSE, Roseline Georgette
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-03-11

PARRY, Philip Edward
Director - Resigned
Appointed: 2010-08-06
Resigned: 2022-12-31

AMBROSE, Linda Anne
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-03-08

AXTEN, Godfrey Clive
Director - Resigned
Appointed: 2001-02-12
Resigned: 2002-01-07

BRYANT, Derek
Director - Resigned
Appointed: 1994-08-01
Resigned: 2002-03-31

BUCKELL, Stephen William
Director - Resigned
Appointed:
Resigned: 1997-05-30

CLARK, Michael Leslie
Director - Resigned
Appointed: 2014-05-12
Resigned: 2017-02-28

COMERFORD, Martin James
Director - Resigned
Appointed: 2000-04-01
Resigned: 2006-02-28

DE SOUZA, Richard Anthony
Director - Resigned
Appointed: 2010-09-28
Resigned: 2014-01-06

EARNSHAW, Jeremy Waring
Director - Resigned
Appointed: 2000-12-11
Resigned: 2005-09-30

ENGELEN, Thomas
Director - Resigned
Appointed: 2010-05-12
Resigned: 2011-11-15

FELLOWS, Jonathan
Director - Resigned
Appointed: 1995-07-03
Resigned: 1997-01-21

GORMAN, Richard
Director - Resigned
Appointed: 1991-09-03
Resigned: 1993-01-29

GROVER, Jason
Director - Resigned
Appointed: 2011-06-10
Resigned: 2017-02-28

HARTY, Linda Anne
Director - Resigned
Appointed: 2006-12-18
Resigned: 2009-12-01

KARLSSON, Tommy Harry Vilhelm
Director - Resigned
Appointed: 2014-01-06
Resigned: 2017-02-28

KAY, Andrew George
Director - Resigned
Appointed: 2003-01-02
Resigned: 2005-12-31

KERSHAW, Graham Anthony
Director - Resigned
Appointed: 1997-01-21
Resigned: 1997-08-08

KITTLE, Ian Francis
Director - Resigned
Appointed: 2000-04-01
Resigned: 2002-01-02

LANNING, Michael George
Director - Resigned
Appointed: 1999-12-01
Resigned: 2002-03-28

LLOYD, Allen John
Director - Resigned
Appointed:
Resigned: 1997-01-21

LLOYD, Peter Edward
Director - Resigned
Appointed:
Resigned: 1995-06-13

LOFTHOUSE, Stephen David
Director - Resigned
Appointed: 2006-03-06
Resigned: 2006-03-06

MEISTER, Stefan Mario
Director - Resigned
Appointed: 1997-01-21
Resigned: 1997-08-08

OADES, Andrew Giovanni
Director - Resigned
Appointed: 2003-10-01
Resigned: 2010-07-13

OAKLEY, Stephen Edward
Director - Resigned
Appointed:
Resigned: 1993-03-08

OLIVER, Diana Saira
Director - Resigned
Appointed: 2000-10-01
Resigned: 2008-10-15

PARKER, John Francis
Director - Resigned
Appointed: 2000-11-24
Resigned: 2004-09-03

PARSONS, Ian Dominic
Director - Resigned
Appointed:
Resigned: 1993-03-08

PINCHIN, Nicholas John
Director - Resigned
Appointed: 1998-02-05
Resigned: 2001-02-16

RUE, Peter John, Doctor
Director - Resigned
Appointed: 1998-04-06
Resigned: 1999-08-20

SAUNDERS, Martin John
Director - Resigned
Appointed: 1993-04-01
Resigned: 1993-03-08

SILLITTO, Martin
Director - Resigned
Appointed: 2007-07-13
Resigned: 2012-01-26

SIMPKINS, David Edward
Director - Resigned
Appointed:
Resigned: 1993-03-08

STEELE, Richard John
Director - Resigned
Appointed:
Resigned: 1994-04-15

TAYLOR, Malcolm Archibald, Doctor
Director - Resigned
Appointed: 2002-03-11
Resigned: 2005-09-30

THOM, Edward Wilson
Director - Resigned
Appointed: 1994-08-01
Resigned: 2008-11-02

TITTERSHILL, Andrew David
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-03-16

TURNER, Richard Gill
Director - Resigned
Appointed:
Resigned: 1997-01-21

VIZARD, Ronald Charles, Harold
Director - Resigned
Appointed: 1997-01-21
Resigned: 1997-08-08

WARD, Michael Ashley
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-01-21

WARRILOW, Colin William
Director - Resigned
Appointed:
Resigned: 1993-03-08

WATSON, Terence
Director - Resigned
Appointed: 1991-09-03
Resigned: 1992-06-08

WEST, David William
Director - Resigned
Appointed: 1991-09-03
Resigned: 2007-07-12

CONCANNON, Paul Joseph
Director - Active
Appointed: 2019-03-11

DELUARD, Bertrand
Director - Resigned
Appointed: 2019-03-11
Resigned: 2022-09-13

MONIN, Jean Bernard Claude
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-06-26

DE ULTRA DE SOUSA BARCELOS, Bruno
Director - Active
Appointed: 2023-01-17

LASSERRE, Xavier Pierre Christian
Director - Active
Appointed: 2023-06-26

BOVOLENTA, Andrea
Director - Active
Appointed: 2024-03-01

DAVIES, John Richard Bridge
Secretary - Resigned
Appointed: 1997-03-14
Resigned: 1997-08-08

EARNSHAW, Jeremy Waring
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2005-09-30

EBRAHIMJEE, Mahmood
Secretary - Resigned
Appointed:
Resigned: 1997-03-14

KNIGHT, Anthony
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2010-06-30

LOFTHOUSE, Stephen David
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2006-11-03

PINCHIN, Nicholas John
Secretary - Resigned
Appointed: 1997-08-08
Resigned: 2000-12-11

RILEY, Rodney Hardwicke
Secretary - Resigned
Appointed:
Resigned: 1992-05-20

WEST, David William
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-07-12

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2006-03-06

ETHYPHARM HOLDINGS UK LTD
09116775
LIVE
Date Incorporated:

JOANNESSE, Roseline Georgette
Director - Active
Appointed: 2018-03-30

LECAT, Jean-Hugues Louis Marie
Director - Resigned
Appointed: 2014-07-04
Resigned: 2019-07-21

LIEPMANN, Susanne
Director - Resigned
Appointed: 2015-09-18
Resigned: 2018-03-30

TIMSIT, Thierry William Roger
Director - Resigned
Appointed: 2014-07-04
Resigned: 2015-09-18

DELUARD, Bertrand
Director - Resigned
Appointed: 2019-07-21
Resigned: 2022-09-13

DALLAS BURSTON ASHBOURNE HOLDINGS LIMITED
04436429
LIVE
Date Incorporated:

DELUARD, Bertrand
Director - Resigned
Appointed: 2019-07-21
Resigned: 2022-09-13

JOANNESSE, Roseline Georgette
Director - Active
Appointed: 2018-03-30

A.C. DIRECTORS LIMITED
Director - Resigned
Appointed: 2002-05-13
Resigned: 2002-06-06

BURSTON, Dallas John, Dr
Director - Resigned
Appointed: 2002-10-01
Resigned: 2015-09-30

LECAT, Jean-Hugues Louis Marie
Director - Resigned
Appointed: 2015-09-30
Resigned: 2019-07-21

LIEPMANN, Susanne
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-03-30

EMW SECRETARIES LIMITED
Director - Resigned
Appointed: 2002-06-06
Resigned: 2009-01-19

MONIN, Jean Bernard Claude
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-06-26

DE ULTRA DE SOUSA BARCELOS, Bruno
Director - Active
Appointed: 2023-01-17

LASSERRE, Xavier Pierre Christian
Director - Active
Appointed: 2023-06-26

BURSTON, Sallyann
Secretary - Resigned
Appointed: 2009-01-19
Resigned: 2015-09-30

A.C. SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-05-13
Resigned: 2002-06-06

EMW SECRETARIES LIMITED
Secretary - Resigned
Appointed: 2002-06-06
Resigned: 2009-01-19

ETHYPHARM UK LIMITED
08565401
LIVE
Date Incorporated:

CONCANNON, Paul Joseph
Director - Active
Appointed: 2019-03-12

DELUARD, Bertrand
Director - Resigned
Appointed: 2019-07-21
Resigned: 2022-09-13

PARRY, Philip Edward
Director - Resigned
Appointed: 2019-03-12
Resigned: 2022-12-31

BURSTON, Dallas John, Dr
Director - Resigned
Appointed: 2013-06-11
Resigned: 2015-09-30

FARRANT, Andrew David
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-02-28

JOANNESSE, Roseline Georgette
Director - Resigned
Appointed: 2018-03-30
Resigned: 2019-03-12

LECAT, Jean-Hugues Louis Marie
Director - Resigned
Appointed: 2015-09-30
Resigned: 2019-07-21

LIEPMANN, Susanne
Director - Resigned
Appointed: 2015-09-30
Resigned: 2018-03-30

TOMKINS, Lisa Elaine
Director - Resigned
Appointed: 2018-02-28
Resigned: 2019-01-18

DE ULTRA DE SOUSA BARCELOS, Bruno
Director - Active
Appointed: 2023-01-17

MONIN, Jean Bernard Claude
Director - Active
Appointed: 2022-11-01

BURSTON, Sallyann
Secretary - Resigned
Appointed: 2013-06-11
Resigned: 2015-09-30

ORPHEA LIMITED
10113308
LIVE
Date Incorporated:

DELUARD, Bertrand
Director - Resigned
Appointed: 2019-07-21
Resigned: 2022-09-13

PARRY, Philip Edward
Director - Resigned
Appointed: 2019-03-12
Resigned: 2022-12-31

FARRANT, Andrew David
Director - Resigned
Appointed: 2016-04-08
Resigned: 2018-02-28

JOANNESSE, Roseline Georgette
Director - Resigned
Appointed: 2018-03-30
Resigned: 2019-03-12

LECAT, Jean-Hugues Louis Marie
Director - Resigned
Appointed: 2016-04-08
Resigned: 2019-07-21

LIEPMANN, Susanne
Director - Resigned
Appointed: 2016-04-08
Resigned: 2018-03-30

TOMKINS, Lisa Elaine
Director - Resigned
Appointed: 2018-02-28
Resigned: 2019-01-18

MONIN, Jean Bernard Claude
Director - Resigned
Appointed: 2022-11-01
Resigned: 2023-06-26

DE ULTRA DE SOUSA BARCELOS, Bruno
Director - Active
Appointed: 2023-01-17

LASSERRE, Xavier Pierre Christian
Director - Active
Appointed: 2023-06-26

AURUM PHARMACEUTICALS LIMITED
02581060
LIVE
Date Incorporated:

DELUARD, Bertrand
Director - Active
Appointed: 2019-03-11

PARRY, Philip Edward
Director - Active
Appointed: 2010-08-06

BRYANT, Derek
Director - Resigned
Appointed: 1999-06-09
Resigned: 2002-03-31

COMERFORD, Martin James
Director - Resigned
Appointed: 2002-03-31
Resigned: 2006-02-28

DE SOUZA, Richard Anthony
Director - Resigned
Appointed: 2010-09-28
Resigned: 2014-01-06

EARNSHAW, Jeremy Waring
Director - Resigned
Appointed: 2000-12-11
Resigned: 2005-09-30

ENGELEN, Thomas
Director - Resigned
Appointed: 2010-05-12
Resigned: 2011-11-15

GORMAN, Louise
Director - Resigned
Appointed:
Resigned: 1999-06-09

GORMAN, Richard
Director - Resigned
Appointed:
Resigned: 1999-06-09

GROVER, Jason
Director - Resigned
Appointed: 2011-06-10
Resigned: 2017-02-28

HARRIS, Michael Christopher James
Director - Resigned
Appointed: 2014-07-07
Resigned: 2019-01-01

JOANNESSE, Roseline Georgette
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-03-11

KAY, Andrew George
Director - Resigned
Appointed: 2004-09-03
Resigned: 2005-12-31

LANNING, Linda Rosemary
Director - Resigned
Appointed:
Resigned: 1999-06-09

LANNING, Michael George
Director - Resigned
Appointed:
Resigned: 1999-06-09

LOFTHOUSE, Stephen David
Director - Resigned
Appointed: 2006-03-06
Resigned: 2006-03-06

OADES, Andrew Giovanni
Director - Resigned
Appointed: 2003-10-01
Resigned: 2010-07-13

PARKER, John Francis
Director - Resigned
Appointed: 2000-11-24
Resigned: 2004-09-03

SAUNDERS, Martin John
Director - Resigned
Appointed: 1999-06-09
Resigned: 2005-09-30

SILLITTO, Martin
Director - Resigned
Appointed: 2007-07-13
Resigned: 2012-01-26

TAYLOR, Malcolm Archibald, Doctor
Director - Resigned
Appointed: 2002-03-11
Resigned: 2005-09-30

THOM, Edward Wilson
Director - Resigned
Appointed: 2002-03-31
Resigned: 2008-11-03

TITTERSHILL, Andrew David
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-03-30

WEST, David William
Director - Resigned
Appointed: 1999-06-18
Resigned: 2007-07-12

COMERFORD, Martin James
Secretary - Resigned
Appointed: 2002-03-31
Resigned: 2006-02-28

EARNSHAW, Jeremy Waring
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2005-09-30

KNIGHT, Anthony
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2010-06-30

LANNING, Linda Rosemary
Secretary - Resigned
Appointed:
Resigned: 1999-06-09

LOFTHOUSE, Stephen David
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2006-11-03

PINCHIN, Nicholas John
Secretary - Resigned
Appointed: 1999-06-09
Resigned: 2000-12-11

WEST, David William
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-07-12

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2006-03-06

VIRIDIAN PHARMA LIMITED
04398894
LIVE
Date Incorporated:

DELUARD, Bertrand
Director - Resigned
Appointed: 2019-03-11
Resigned: 2022-09-13

CLARK, Michael Leslie
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-02-28

GROVER, Jason
Director - Resigned
Appointed: 2016-07-01
Resigned: 2017-02-28

HARRIS, Michael Christopher James
Director - Resigned
Appointed: 2016-07-01
Resigned: 2019-01-01

JOANNESSE, Roseline Georgette
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-03-11

LANNING, Michael George
Director - Resigned
Appointed: 2002-05-20
Resigned: 2016-07-01

POW, David
Director - Resigned
Appointed: 2002-05-20
Resigned: 2002-05-21

ROCKLEY, Timothy Joseph
Director - Resigned
Appointed: 2002-10-04
Resigned: 2016-07-01

SMITH, Julian Craig
Director - Resigned
Appointed: 2002-10-04
Resigned: 2016-07-01

INSTANT COMPANIES LIMITED
Director - Resigned
Appointed: 2002-03-20
Resigned: 2002-05-20

DE ULTRA DE SOUSA BARCELOS, Bruno
Director - Active
Appointed: 2023-01-17

MONIN, Jean Bernard Claude
Director - Active
Appointed: 2022-11-01

LANNING, Michael George
Secretary - Resigned
Appointed: 2002-05-20
Resigned: 2002-10-04

SMITH, Gillian Dawn
Secretary - Resigned
Appointed: 2002-10-04
Resigned: 2016-07-01

SWIFT INCORPORATIONS LIMITED
Secretary - Resigned
Appointed: 2002-03-20
Resigned: 2002-05-20

MARTINDALE PHARMACEUTICALS LIMITED
01073169
LIVE
Date Incorporated:

DE ULTRA DE SOUSA BARCELOS, Bruno
Director - Active
Appointed: 2023-01-17

MONIN, Jean Bernard Claude
Director - Active
Appointed: 2022-11-01

AXTGEN, Godfrey Clive
Director - Resigned
Appointed: 2001-02-12
Resigned: 2002-01-07

BRYANT, Derek
Director - Resigned
Appointed: 1994-08-01
Resigned: 2002-03-31

COMERFORD, Martin James
Director - Resigned
Appointed: 2002-03-31
Resigned: 2006-02-28

DE SOUZA, Richard Anthony
Director - Resigned
Appointed: 2010-09-28
Resigned: 2014-01-06

DELUARD, Bertrand
Director - Resigned
Appointed: 2019-03-11
Resigned: 2022-09-13

EARNSHAW, Jeremy Waring
Director - Resigned
Appointed: 2000-12-11
Resigned: 2005-09-30

ENGELEN, Thomas
Director - Resigned
Appointed: 2010-05-12
Resigned: 2011-11-15

FELLOWS, Jonathan
Director - Resigned
Appointed: 1995-07-03
Resigned: 1997-01-21

GORMAN, Richard
Director - Resigned
Appointed: 1991-09-03
Resigned: 1993-01-29

GROVER, Jason
Director - Resigned
Appointed: 2011-06-10
Resigned: 2017-02-28

HARRIS, Michael Christopher James
Director - Resigned
Appointed: 2014-07-07
Resigned: 2019-01-01

JOANNESSE, Roseline Georgette
Director - Resigned
Appointed: 2017-02-28
Resigned: 2019-03-11

KAY, Andrew George
Director - Resigned
Appointed: 2004-09-03
Resigned: 2005-12-31

KERSHAW, Graham Anthony
Director - Resigned
Appointed: 1997-01-21
Resigned: 1997-08-08

LLOYD, Allen John
Director - Resigned
Appointed: 1992-03-27
Resigned: 1997-01-21

LOFTHOUSE, Stephen David
Director - Resigned
Appointed: 2006-03-06
Resigned: 2006-03-06

MEISTER, Stefan Mario
Director - Resigned
Appointed: 1997-01-21
Resigned: 1997-08-08

OADES, Andrew Giovanni
Director - Resigned
Appointed: 2003-10-01
Resigned: 2010-07-13

OAKLEY, Stephen Edward
Director - Resigned
Appointed:
Resigned: 1992-03-27

PARKER, John Francis
Director - Resigned
Appointed: 2000-11-24
Resigned: 2004-09-03

PARRY, Philip Edward
Director - Resigned
Appointed: 2010-08-06
Resigned: 2022-12-31

POLLARD, John Fredrick
Director - Resigned
Appointed: 1991-05-21
Resigned: 1992-05-08

RILEY, Rodney Hardwicke
Director - Resigned
Appointed:
Resigned: 1991-05-20

SAUNDERS, Martin John
Director - Resigned
Appointed: 1994-08-01
Resigned: 1997-08-08

SILLITTO, Martin
Director - Resigned
Appointed: 2007-07-13
Resigned: 2012-01-26

STEELE, Richard John
Director - Resigned
Appointed: 1992-03-27
Resigned: 1994-04-15

TAYLOR, Malcolm Archibald, Doctor
Director - Resigned
Appointed: 2002-03-11
Resigned: 2005-09-30

THOM, Edward Wilson
Director - Resigned
Appointed: 1994-08-01
Resigned: 2008-11-03

TITTERSHILL, Andrew David
Director - Resigned
Appointed: 2002-03-01
Resigned: 2007-03-16

VIZARD, Ronald Charles, Harold
Director - Resigned
Appointed: 1997-01-21
Resigned: 1997-08-08

WARD, Michael Ashley
Director - Resigned
Appointed: 1994-07-18
Resigned: 1997-01-21

WEST, David William
Director - Resigned
Appointed: 1994-08-01
Resigned: 2007-07-12

DAVIES, John Richard Bridge
Secretary - Resigned
Appointed: 1997-03-14
Resigned: 1997-08-08

EARNSHAW, Jeremy Waring
Secretary - Resigned
Appointed: 2000-12-11
Resigned: 2005-09-30

EBRAHIMJEE, Mahmood
Secretary - Resigned
Appointed:
Resigned: 1997-03-14

KNIGHT, Anthony
Secretary - Resigned
Appointed: 2007-07-13
Resigned: 2010-06-30

LOFTHOUSE, Stephen David
Secretary - Resigned
Appointed: 2006-03-06
Resigned: 2006-11-03

PINCHIN, Nicholas John
Secretary - Resigned
Appointed: 1997-08-08
Resigned: 2000-12-11

RILEY, Rodney Hardwicke
Secretary - Resigned
Appointed:
Resigned: 1991-05-20

WEST, David William
Secretary - Resigned
Appointed: 2006-11-03
Resigned: 2007-07-12

EVERSECRETARY LIMITED
Secretary - Resigned
Appointed: 2005-09-30
Resigned: 2006-03-06

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