All Information about:

Name	Richard's Pharma (Holdings) Limited
Address	Unit 2 Bosworth Avenue Tournament Fields Warwick CV34 6UQ
VAT ID	no VAT ID available
Company No.	12539358 Show on Companies House
Accounts	dormant last accounts made up to 31 March 2022
Sector (SIC)	64209 - Activities of holding companies 70100 - Activities of head offices
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (3)

Source: Companies House

Taylor, Laurence Status: Active Notified: 30/01/2024 Date of Birth: 08/1991 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Taylor, Richard Status: Active Notified: 30/01/2024 Date of Birth: 03/1955 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors as trust

Taylor, Simone Elizabeth Status: Active Notified: 30/03/2020 Date of Birth: 06/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (2)

Source: Companies House

Taylor, Laurence Dudley Tournament Fields, Warwick, Warwickshire, England Status: Active Notified: 30/03/2020 Date of Birth: 08/1991 Occupation: Marketing Executive Role: Director Country of Residence: United Kingdom Nationality: British

Taylor, Simone Elizabeth Tournament Fields, Warwick, Warwickshire, England Status: Active Notified: 30/03/2020 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Richard's Pharma Limited Status: Active Notified: 30/01/2024 Companies House Number: 05392001 Nature of Control