Rosemont Pharmaceuticals Limited
Company 00924648 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2
directors on the board
3.7y median 3.7y
average tenure
6.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 10Manufacturing 2Retail and trade 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Lucis Pharma LTD 2 shared directors
- Lucis Holdings Limited 2 shared directors
- Primrose Topco Limited 2 shared directors
- Primrose Midco 1 Limited 2 shared directors
- Primrose Midco 2 Limited 2 shared directors
- Primrose Bidco Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00924648 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/1967 |
| Address | ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK, BRAITHWAITE STREET, LEEDS, LS11 9XE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Ownership - persons with significant control (6)
- Primrose Midco 1 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Acacia Biopharma Limited ceased 2019
ownership of shares 75-100% - Rosemont Group Limited ceased 2019
ownership of shares 75-100% - Rosemont Holdings Limited ceased 2019
ownership of shares 75-100% - Perrigo Uk Acquisition Limited ceased 2020
ownership of shares 75-100% - Primrose Bidco Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (39)
- Gavin Wood Director · appointed 2025
- Iain Fawcett Director · appointed 2019
Show 37 former officers
- Timothy Mark Busby Director · appointed 2020 · resigned 2026
- Ben Suquet Director · appointed 2020 · resigned 2020
- Howard Langton Taylor Director · appointed 2018 · resigned 2025
- Christopher Allan Rudd Director · appointed 2018 · resigned 2019
- Dominic James Rivers Director · appointed 2018 · resigned 2020
- Sheenagh Dose Director · appointed 2018 · resigned 2018
- Annette Corcoran Secretary · appointed 2017 · resigned 2020
- Neil Thomas Lister Director · appointed 2016 · resigned 2020
- Philip Thompson Director · appointed 2014 · resigned 2018
- Niall Patrick Kavanagh Secretary · appointed 2014 · resigned 2017
- Patrick Michael O'Sullivan Director · appointed 2014 · resigned 2018
- Russell Peter Howard Director · appointed 2013 · resigned 2016
- John Thomas Hendrickson Director · appointed 2013 · resigned 2014
- Judy Lynne Brown Director · appointed 2013 · resigned 2014
- Sharon Gershon Kochan Director · appointed 2013 · resigned 2014
- Michael Andrew Tucker Secretary · appointed 2013 · resigned 2016
- Neil Andrew Salvin Secretary · appointed 2006 · resigned 2013
- Paul Hamelin Director · appointed 2006 · resigned 2006
- John Malcolm Blythe Director · appointed 2005 · resigned 2013
- Andrew Leonard Smith Director · appointed 2005 · resigned 2005
- Philip K Yachmetz Director · appointed 2004 · resigned 2006
- Fass, Simcha, Dr Director · appointed 2003 · resigned 2005
- Christopher Clement Secretary · appointed 2002 · resigned 2006
- Robert Morrow Shaw Secretary · appointed 2002 · resigned 2004
- Haasnoot, Cornelis Albert Gruson, Dr Director · appointed 2002 · resigned 2002
- Abraham Johannes Hyacinthus Pegt Director · appointed 2002 · resigned 2002
- Groenewegen, Andre, Doctor Director · appointed 2001 · resigned 2002
- Valerie Ann Pomeroy Secretary · appointed 2000 · resigned 2002
- Jacques Henri Louis Van Kimmenaede Director · appointed 1996 · resigned 2001
- Johannes Cornelius Claudius Bernardus Evers Director · appointed 1996 · resigned 2002
- Gustaaf Henri Jalink Director · appointed 1994 · resigned 1996
- Thomas Engelen Director · appointed 1992 · resigned 1996
- Bernadus Henricus Maria Van Dommelen Director · appointed 1991 · resigned 1994
- Felix Louis Vekemans Director · resigned 1992
- Johannes Jacobus Cornelis Vermeer Director · resigned 1993
- Alexander Gerardus Joseph Vermeeren Director · resigned 1993
- Michael Cole Fletcher Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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