Herriot Pharma UK Topco Limited
- Company number
- 15535188
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Mar 2024
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Exponent Private Equity (Holdings) LLP (238 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCGOVERN, David | Director | 1 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Exponent Private Equity Partners Gp Iv Llp | Ownership Of Shares 25 To 50 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Sep 2026 | |
| Exponent Private Equity Co-Investment Gp Llp | Ownership Of Shares 25 To 50 Percent | 3 Apr 2024 | |
| Exponent Private Equity (Holdings) Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2024 | |
| Exponent Private Equity Partners Gp Iv Llp | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors As Firm |
1 Mar 2024 | 3 Apr 2024 |
Accounts
| Year ended |
|---|
| 30 Apr 2025 |
Connections
Owned by
Herriot Pharma UK Topco Limited → Exponent Private Equity (Holdings) LLP
Controls
- Herriot Pharma UK Midco Limited (15535322)
Directors’ other companies
- MCGOVERN, David - Director at Horizon Midco Limited
- MCGOVERN, David - Director at Horizon Debtco Limited
- MCGOVERN, David - Director at Jupiter 1 Topco Limited
- MCGOVERN, David - Director at Horizon Holdco Limited
- MCGOVERN, David - Director at Oilfield Solutions (UK) Limited
- MCGOVERN, David - Llp-Member at Exponent Private Equity Partners Gp Iv LLP
- MCGOVERN, David - Director at Turbine Investco Limited
- MCGOVERN, David - Director at Broadleaf Newco 1 Limited
- MCGOVERN, David - Director at Irish Youth Foundation (UK) Limited
- MCGOVERN, David - Director at Horizon Groupco Limited
Companies at the same address
- Agility Bidco Limited (16268411)
- Agility Midco Limited (16268258)
- Agility Topco Limited (16267896)
- Broadleaf M Limited (15473006)
- Broadleaf Newco 1 Limited (13558213)
- Broadleaf Topco Limited (11473734)
- EQT Partners Limited (06590781)
- EU Generics Limited (06060234)
- EU Pharmaceuticals Limited (07525920)
- Exponent Compass Co-Investment Partners, LP (LP020915)