Macfarlan Smith Limited
- Company number
- SC035640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Sep 1960
- Nature of business
- Manufacture of basic pharmaceutical products
- Corporate group
- Veranova UK Holdco Ltd (3 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Meconic Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 7 May 2019 |
| Johnson Matthey Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 May 2019 | 31 May 2022 |
| Veranova 1 Ltd. | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
31 May 2022 | |
| Veranova 2 Ltd. | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
31 May 2022 |
Accounts
Connections
Owned by
Macfarlan Smith Limited → Veranova 1 Ltd → Veranova UK Holdco Ltd