ALMUS PHARMACEUTICALS LIMITED
Company Number
05037422
Private limited company
Active
Role
Active
Secretary
- Appointed as Secretary
Correspondence Address
1
West First Avenue
Conshohocken
Pennsylvania
19428
United StatesDate of Birth
Role
Active
Director
Occupation
Financial Controller
Nationality
British
- Appointed as Director
Correspondence Address
Space 4th Floor
68 Chertsey Road
Woking
Surrey
GU21 5BJ
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
Correspondence Address
Space 4th Floor
68 Chertsey Road
Woking
Surrey
GU21 5BJ
United KingdomCountry of Residence
England
Date of Birth
Role
Active
Director
Occupation
General Counsel
Nationality
Belgian
- Appointed as Director
Correspondence Address
Space 4th Floor
68 Chertsey Road
Woking
Surrey
GU21 5BJ
United KingdomCountry of Residence
England
Role
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NYRole
Resigned
Secretary
Occupation
Company Secretary
Nationality
Irish
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
Sedley Place
4th Floor
361 Oxford Street
London
W1C 2JLRole
Resigned
Secretary
Nationality
British
- Appointed as Secretary
- Resigned as Secretary
Correspondence Address
9 Egmont Court
Egmont Road
Walton On Thames
Surrey
KT12 2NNDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
2 The Heights, Brooklands
Weybridge
Surrey
KT13 0NYDate of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
1 St Clements House
Church Street
Walton On Thames
Surrey
KT12 2QNDate of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
American
- Appointed as Director
- Resigned as Director
Correspondence Address
2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
None
Nationality
Irish
- Appointed as Director
- Resigned as Director
Correspondence Address
Alliance Boots
2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NY
EnglandCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
5 Drakes Way
Woking
Surrey
GU22 0NXDate of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Italian
- Appointed as Director
- Resigned as Director
Correspondence Address
2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NYCountry of Residence
England
Date of Birth
Role
Resigned
Director
Occupation
Pharmacist
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
Bidden Grange Cottage
Bidden Road, Upton Gray
Basingstoke
Hampshire
RG25 2RWDate of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NYCountry of Residence
United Kingdom
Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British
- Appointed as Director
- Resigned as Director
Correspondence Address
2 The Heights
Brooklands
Weybridge
Surrey
KT13 0NYCountry of Residence
Scotland
Amerisourcebergen Uk Holdings Ltd
Natures of Control
Active
Ownership of shares 75% or more
Active
Ownership of voting rights 75% or more
Active
Right to appoint or remove directorsNotified
Correspondence Address
1
Plane Tree Crescent
Feltham
TW13 7HF
EnglandWalgreens Boots Alliance, Inc.
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
251
Little Falls Drive
Wilmington
Delaware
19807
United StatesWalgreens Boots Alliance Scottish Lp
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
3rd Floor 79-91
High Street
Falkirk
FK1 1ES
ScotlandAlliance Boots Holdings Limited
Natures of Control
Ceased
Ownership of shares 75% or more
Ceased
Ownership of voting rights 75% or more
Ceased
Right to appoint or remove directorsNotified
Ceased
Correspondence Address
4th Floor, Sedley Place
361 Oxford Street
London
W1C 2JL
England