# KD Pharma UK Limited

## Details

- **Company number:** [07614003](https://find-and-update.company-information.service.gov.uk/company/07614003)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Apr 2011
- **Registered office:** KD PHARMA UK LIMITED, SEAL SANDS, MIDDLESBROUGH, TS2 1UB
- **Nature of business:** [21100](/sic/21100) Manufacture of basic pharmaceutical products


## Previous names

- Epax Pharma UK Ltd (until 10 May 2019)
- Trygg Pharma UK Ltd (until 27 May 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BODD, Egil | director | 26 Apr 2011 | 1 Jul 2011 |
| AASAND, Anders | 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 |






## Directors' other companies

- [CARTWRIGHT, Ashley](/person/6659767) - director at [Innovation And Project Management Engineering Ltd](/company/14577150)