Rosemont Pharmaceuticals Limited

Manufacture of basic pharmaceutical products · Leeds

ActiveUnited KingdomIncorporated 1967Private Limited Company

Ownership evidence

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

Reported ownership & control

1 without an end date · 5 ceased

Primrose Midco 1 LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-19 · No cessation recorded

Source record 135499057

Show 5 ceased records

Primrose Bidco LimitedCorporate

Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-06-19 · Ceased 2025-11-19

Source record 123428311

Rosemont Group LimitedCorporate

Shares: over 75%, up to 100%

Notified 2019-03-08 · Ceased 2019-03-08

Source record 123485964

Rosemont Holdings LimitedCorporate

Shares: over 75%, up to 100%

Notified 2019-03-08 · Ceased 2019-03-08

Source record 123486093

Perrigo Uk Acquisition LimitedCorporate

Shares: over 75%, up to 100%

Notified 2019-03-08 · Ceased 2020-06-19

Source record 127386893

Acacia Biopharma LimitedCorporate

Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-03-08

Source record 127097110

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 43 historical

Gavin WoodCurrent director

Appointed 2025-12-17

+8 others

Iain FawcettCurrent director

Appointed 2019-10-14 · 6 yrs · Company Director

+7 others

Show 43 historical appointments

Timothy BusbyResigned director

Resigned 2020-09-30 · 5 yrs · Director

Ben SuquetResigned director

Resigned 2020-06-19 · Director

Howard TaylorResigned director

Resigned 2018-07-11 · 7 yrs · Company Director

Christopher RuddResigned director

Resigned 2018-04-03 · 1 yr · Company Director

Dominic RiversResigned director

Resigned 2018-04-03 · 2 yrs · Company Director

Sheenagh DoseResigned director

Resigned 2018-04-03 · Company Director

Annette CorcoranResigned secretary

Resigned 2017-05-25 · 3 yrs

Neil ListerResigned director

Resigned 2016-02-05 · 4 yrs · None

Philip ThompsonResigned director

Resigned 2014-11-19 · 3 yrs · Senior Commercial Director

Niall KavanaghResigned secretary

Resigned 2014-05-27 · 2 yrs

Patrick O SullivanResigned director

Resigned 2014-03-18 · 4 yrs · Senior Finance Director

Sharon KochanResigned director

Resigned 2013-02-11 · 1 yr · Executive Vp

Michael TuckerResigned secretary

Resigned 2013-02-11 · 1 yr

Judy BrownResigned director

Resigned 2013-02-11 · 1 yr · Cfo

John HendricksonResigned director

Resigned 2013-02-11 · 1 yr · Executive Vd

Russell HowardResigned director

Resigned 2013-02-11 · 2 yrs · None

Michael TuckerResigned director

Resigned 2013-02-11 · 3 yrs · Director

Neil SalvinResigned directorResigned secretary

Resigned 2006-08-04 · 6 yrs · Finance Director

Paul HamelinResigned director

Resigned 2006-03-01 · Company Director

John BlytheResigned director

Resigned 2005-11-08 · 7 yrs · Director

Andrew SmithResigned director

Resigned 2005-06-01 · Managing Director

Philip YachmetzResigned director

Resigned 2004-06-16 · 2 yrs · Company Director

Christopher ClementResigned secretaryResigned director

Resigned 2004-03-31 · 2 yrs · Company Director

Simcha FassResigned director

Resigned 2003-12-10 · 1 yr · Company Director

Robert ShawResigned directorResigned secretary

Resigned 2002-09-30 · 1 yr · Company Director

Cornelis HaasnootResigned director

Resigned 2002-09-19 · Director

Abraham PegtResigned director

Resigned 2002-09-19 · Company Lawyer

Andre GroenewegenResigned director

Resigned 2001-08-01 · 1 yr · Managing Director

Valerie PomeroyResigned secretary

Resigned 2000-03-28 · 2 yrs

Jacques Van KimmenaedeResigned director

Resigned 1996-09-16 · 4 yrs · Managing Director

Johannes EversResigned director

Resigned 1996-03-01 · 6 yrs · General Manager

Gustaaf JalinkResigned director

Resigned 1994-05-01 · 1 yr · General Manager

Thomas EngelenResigned director

Resigned 1992-11-01 · 3 yrs · General Manager

Bernadus Van DommelenResigned director

Resigned 1991-07-15 · 2 yrs · Managing Director

Felix VekemansResigned director

Resigned 1991-06-30 · 1 yr · Managing Director

Alexander VermeerenResigned director

Resigned 1991-06-30 · 1 yr · Managing Director

Johannes VermeerResigned director

Resigned 1991-06-30 · 1 yr · General Manager

Michael FletcherResigned secretary

Resigned 1991-06-30 · 8 yrs

Board profile

People with appointments: 2
Directors assessed: 2
Median age: 56
Under 35: 0
65 and over: 0
Disqualified match: None active