Jazz Pharmaceuticals UK Holdings Limited
Company 13150429 Active
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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.
4 directors on the board
- Simon Newton Director · appointed 2025
- Amanda Flanagan Director · appointed 2024
- David James Spackman Director · appointed 2023
- Luca Giacomo Marchetti Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- Simon Newton Director · appointed 2025
Portfolio (3)
- Amanda Flanagan Director · appointed 2024
- David James Spackman Director · appointed 2023
- Luca Giacomo Marchetti Director · appointed 2023
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
- Jazz Pharmaceuticals Operations UK Limited 3 shared directors
- Jazz Pharmaceuticals Research UK Limited 2 shared directors
- GW Pharmaceuticals Limited 2 shared directors
- Jazz Pharmaceuticals UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13150429 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/01/2021 |
| Address | 80 CHARLOTTE STREET, LONDON, W1T 4DF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Jazz Pharmaceuticals Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GW Pharmaceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-05 - Jazz Pharmaceuticals UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05
Officers (15)
- Simon Newton Director · appointed 2025
- Amanda Flanagan Director · appointed 2024
- Alkesh Patel Secretary · appointed 2024
- Luca Giacomo Marchetti Director · appointed 2023
- David James Spackman Director · appointed 2023
Show 10 former officers
- Aislinn Jane Doody Secretary · appointed 2023 · resigned 2024
- Adrian Campbell Director · appointed 2021 · resigned 2023
- Rowena Emma Holland Director · appointed 2021 · resigned 2025
- Iain Stuart Ward Secretary · appointed 2021 · resigned 2023
- Christopher Tovey Director · appointed 2021 · resigned 2022
- Gillian Dines Director · appointed 2021 · resigned 2023
- Matt Callaghan Director · appointed 2021 · resigned 2021
- Samantha Jane Laura Pearce Director · appointed 2021 · resigned 2024
- Ailish Hamill Secretary · appointed 2021 · resigned 2021
- Hugh Kiely Director · appointed 2021 · resigned 2021
Directors and officers on the Companies House record, current and former.
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