Omega Pharma Limited
Manufacture of pharmaceutical preparations · Braunton
ActiveUnited KingdomIncorporated 1967Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-07-03 · No cessation recorded
Source record 108799824Show 1 ceased record
Perrigo Pharma Holding (Nederland) BvCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2024-07-03
Source record 110812699People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 21 historicalBL
Bradley LordenCurrent secretary
Appointed 2025-02-21 · 1 yr
Show 21 historical appointments
SM
Stuart MillsResigned director
Resigned 2024-03-31 · 1 yr · Sales Director
DD
David De GanckResigned director
Resigned 2023-02-27 · 1 yr · Company Director
RH
Richard HolmeResigned director
Resigned 2023-01-03 · 1 yr · Director
SD
Sheenagh DoseResigned director
Resigned 2018-04-03 · Company Director
DR
Dominic RiversResigned director
Resigned 2018-04-03 · 6 yrs · Company Director
AC
Annette CorcoranResigned secretary
Resigned 2017-05-25 · 7 yrs
NK
Niall KavanaghResigned secretary
Resigned 2017-01-09
PO
Patrick O SullivanResigned director
Resigned 2016-10-28 · 1 yr · Chief Financial Officer
GC
Geert CoolResigned director
Resigned 2015-12-21 · Vp Marketing And Sale Director
NL
Neil ListerResigned director
Resigned 2014-09-18 · 8 yrs · Managing Director
GV
Griet VandenheedeResigned director
Resigned 2012-01-16 · 4 yrs · Head Of Finance Omega Pharma Nv
CS
Christoph StaeubleResigned director
Resigned 2011-11-01 · 4 yrs · Director
SS
Sam SabbeResigned director
Resigned 2009-11-01 · 2 yrs · None
NB
Nigel BathurstResigned director
Resigned 2009-10-05 · 2 yrs · Managing Director
AS
Antonius ScheepensResigned director
Resigned 1996-04-22 · 13 yrs · Business Unit Manager
CV
Caspar Van DongenResigned director
Resigned 1994-04-20 · 15 yrs · General Manager
ND
Nigel DeanResigned director
Resigned 1991-10-22 · 1 yr · Managing Director
DG
David GaleResigned secretary
Resigned 1991-10-22 · 16 yrs · Financial Controller
JV
Jan VorstmanResigned director
Resigned 1991-07-03 · 4 yrs · International General Manager
AG
Resigned 1991-07-03
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 46
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active