KD Pharma UK Limited
- Company number
- 07614003
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Apr 2011
- Nature of business
- Manufacture of basic pharmaceutical products
Registered office
Previous names
- Epax Pharma UK Ltd (until 10 May 2019)
- Trygg Pharma UK Ltd (until 27 May 2011)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AASAND, Anders | Director | 26 Apr 2011 | 1 Jul 2011 |
| BODD, Egil | Director | 26 Apr 2011 | 1 Jul 2011 |
| DINGSOR, Liv | Director | 26 Apr 2011 | 1 Jul 2011 |
| DAVIS, Andrew Thomas | Director | 1 Jul 2011 | 24 Jul 2013 |
| SNOVE, Ola | Director | 26 Apr 2011 | 24 Jul 2013 |
| WIJEYERATNE, Gerard Ralph | Director | 24 Jul 2013 | 1 Dec 2014 |
| SMITH, Michael Patrick | Director | 24 Jul 2013 | 1 Dec 2014 |
| TRICKETT, Peter Stephen | Director | 8 Sep 2011 | 29 Feb 2016 |
| MCRONALD, Stuart | Director | 29 Feb 2016 | 1 Aug 2017 |
| DECLEENE, James | Director | 29 Dec 2014 | 1 Aug 2017 |
| NORRIS, Eric Walton | Director | 29 Dec 2014 | 1 Aug 2017 |
| PATTISON, Joseph Eliot | Director | 24 Jul 2013 | 1 Aug 2017 |
| ANDERSEN, Rolf | Director | 1 Aug 2017 | 28 May 2019 |
| HAUGSTAD, Egil Magne | Director | 1 Aug 2017 | 28 May 2019 |
| MCELLONE, Michael | Director | 1 Aug 2017 | 28 May 2019 |
| MCELLONE, Michael | Secretary | 1 Aug 2017 | 28 May 2019 |
| TRICKETT, Peter Stephen | Director | 28 May 2019 | 1 Apr 2023 |
| ALTERMATT, Markus Karl | Director | 28 May 2019 | 3 Nov 2023 |
| OLSEN, Sanne Marie Lokke | Director | 1 Apr 2023 | 5 Sep 2024 |
| ISMAIL, Adam Hameed | Director | 5 May 2026 | |
| CARTWRIGHT, Ashley | Director | 5 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Epax Pharma Uk Holdings Unlimited | Ownership Of Shares 75 To 100 Percent | 26 Apr 2016 | 28 May 2019 |