RICHARD'S PHARMA LIMITED
Company number 05392001 · Monitor this company
2 active / 5 ceased · persons with significant control
Richard’S Pharma (Holdings) Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-01-30
- Correspondence address
- Unit 2, Bosworth Avenue, Warwick, CV34 6UQ, United Kingdom
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 12539358
- Country registered
- England
Statement
The company knows of no individual or entity with significant control.
Rebel Holdco Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-01-30
- Ceased on
- 2024-01-30
- Correspondence address
- 1110, Coventry Business Park, Coventry, CV5 6UB, England
- Legal form
- Private Limited Company
Mr Laurence Dudley Taylor
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-11-20
- Ceased on
- 2024-01-30
- Date of birth
- August 1991
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, CV34 6UQ, England
Mrs Simone Elizabeth Taylor
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2023-11-20
- Ceased on
- 2024-01-30
- Date of birth
- June 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, CV34 6UQ, England
Mr Richard Jeffery Taylor
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2023-11-20
- Ceased on
- 2024-01-30
- Date of birth
- March 1955
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Unit 2, Bosworth Avenue, Tournament Fields, Warwick, Warwickshire, CV34 6UQ, England
Mrs Simone Elizabeth Taylor
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2017-11-30
- Date of birth
- May 1958
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Taylor Group House, Wedgnock Lane, Warwick, Warwickshire, CV34 5YA, United Kingdom