Primrose Midco 2 Limited
Company 12582435 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
- Iain Fawcett Director · appointed 2025
- Gavin Wood Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Iain Fawcett Director · appointed 2025
- Gavin Wood Director · appointed 2026
Left in the last 12 months
- Sharon Curran Director · appointed 2025 · resigned 2026
- Timothy Mark Busby Director · appointed 2020 · resigned 2026
- Howard Langton Taylor Director · appointed 2020 · resigned 2025
- Martin Thrane Pedersen Director · appointed 2025 · resigned 2026
- Olivia Jane Beatrice Craig Director · appointed 2024 · resigned 2025
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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Rosemont Pharmaceuticals Limited 2 shared directors
- 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 Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12582435 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2020 |
| 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)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Primrose Midco 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Primrose Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-05-04
Officers (11)
- Gavin Wood Director · appointed 2026
- Iain Fawcett Director · appointed 2025
Show 9 former officers
- Martin Thrane Pedersen Director · appointed 2025 · resigned 2026
- Sharon Curran Director · appointed 2025 · resigned 2026
- Catherine Allingham Richards Director · appointed 2024 · resigned 2025
- Olivia Jane Beatrice Craig Director · appointed 2024 · resigned 2025
- Timothy Mark Busby Director · appointed 2020 · resigned 2026
- Saloshnee Nightingale Director · appointed 2020 · resigned 2024
- Howard Langton Taylor Director · appointed 2020 · resigned 2025
- Ben Long Director · appointed 2020 · resigned 2024
- Ben Suquet Director · appointed 2020 · resigned 2020
Directors and officers on the Companies House record, current and former.
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