Cross Check

RECIPHARM HOLDINGS LIMITED

Company Number

08174911

Private limited company
Active
OverviewPeopleRelated
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DAWSON, Andrew Robert Anthony

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pure Offices, Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD United Kingdom
Country of Residence
United Kingdom

GRAND, Emmanuel Nicolas

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
Swiss

  1. Appointed as Director

Correspondence Address
Pure Offices, Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD United Kingdom
Country of Residence
Switzerland

GRIFFITHS, Jackie

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Pure Offices, Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD United Kingdom
Country of Residence
United Kingdom

HOLLOWAY, Guenaelle

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
French

  1. Appointed as Director

Correspondence Address
Pure Offices, Suite 71 Brooks Drive Cheadle Royal Business Park Cheadle SK8 3TD United Kingdom
Country of Residence
United Kingdom

ELDERED, Thomas Bengt

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Swedish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE United Kingdom
Country of Residence
Sweden

HIRST, Christopher Anthony

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE United Kingdom
Country of Residence
United Kingdom

KLUG, Oren

Date of Birth
Role
Resigned
Director
Occupation
Head Of Commercial Legal Affairs
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE United Kingdom
Country of Residence
United Kingdom

LODGE, Lisa

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
Irish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE United Kingdom
Country of Residence
United Kingdom

QUICK, Mark Royston

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Recipharm Hc Ltd London Road Holmes Chapel Cheshire CW4 8BE United Kingdom
Country of Residence
England

ROXIN, Daniela Sylvia Beate, Dr.

Date of Birth
Role
Resigned
Director
Occupation
Chief Financial Officer
Nationality
German

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
19a Freilgrathstrasse 19a 40479 Dusseldorf Germany
Country of Residence
Germany

STEPHENS, Graham Robertson

Date of Birth
Role
Resigned
Director
Occupation
Company Formation Agent
Nationality
British

  1. Appointed as Director

    Resigned as Director

Correspondence Address
16 Churchill Way Cardiff CF10 2DX United Kingdom
Country of Residence
Wales

Eqt Ab (Publ)

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more

  1. Notified

Correspondence Address
Regeringsgatan 25 Box 16409 Stockholm SE11153 Sweden

Recipharm Ab (Publ)

Natures of Control
Ceased
Ownership of shares
75% or more

  1. Notified

  2. Ceased

Correspondence Address
7 Lagervagen Se-136 50 Jordbro Sweden

Mr Lars Rickard Backsell

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Swedish

  1. Notified

  2. Ceased

Correspondence Address
Recipharm Ab (Publ) Box603 Se-101 32 Stockholm Sweden
Country of Residence
Sweden

Mr Thomas Bengt Eldered

Date of Birth
Natures of Control
Ceased
Ownership of voting rights
More than 25% but not more than 50%
Nationality
Swedish

  1. Notified

  2. Ceased

Correspondence Address
Recipharm Ab (Publ) Box 603 Se-101 32 Stockholm Sweden
Country of Residence
Sweden