ROSEMONT PHARMACEUTICALS LIMITED

Overview

Company Name	ROSEMONT PHARMACEUTICALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00924648
Jurisdiction	England/Wales
Date of Creation	Dec 14, 1967

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ROSEMONT PHARMACEUTICALS LIMITED?

Manufacture of basic pharmaceutical products (21100) / Manufacturing

Where is ROSEMONT PHARMACEUTICALS LIMITED located?

Registered Office Address	Rosemont House Yorkdale Industrial Park Braithwaite Street LS11 9XE Leeds England
Undeliverable Registered Office Address	No

What were the previous names of ROSEMONT PHARMACEUTICALS LIMITED?

Previous Company Names
Company Name	From	Until
R. P. DRUGS LIMITED	Dec 14, 1967	Dec 14, 1967

What are the latest accounts for ROSEMONT PHARMACEUTICALS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ROSEMONT PHARMACEUTICALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 23, 2026
Next Confirmation Statement Due	Jul 07, 2026
Next Confirmation Statement Made Up To	Jun 23, 2025
Overdue	No

What are the latest filings for ROSEMONT PHARMACEUTICALS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Appointment of Mr Gavin Wood as a director on Dec 17, 2025	2 pages	AP01

Dec 10, 2025	Satisfaction of charge 009246480005 in full	1 pages	MR04

Dec 10, 2025	Satisfaction of charge 009246480006 in full	1 pages	MR04

Dec 10, 2025	Satisfaction of charge 009246480007 in full	1 pages	MR04

Dec 10, 2025	Satisfaction of charge 009246480008 in full	1 pages	MR04

Dec 10, 2025	Satisfaction of charge 009246480009 in full	1 pages	MR04

Dec 10, 2025	Satisfaction of charge 009246480010 in full	1 pages	MR04

Nov 20, 2025	Notification of Primrose Midco 1 Limited as a person with significant control on Nov 19, 2025	2 pages	PSC02

Nov 20, 2025	Cessation of Primrose Bidco Limited as a person with significant control on Nov 19, 2025	1 pages	PSC07

Oct 30, 2025	Registration of charge 009246480011, created on Oct 29, 2025	63 pages	MR01

Oct 30, 2025	Registration of charge 009246480012, created on Oct 29, 2025	64 pages	MR01

Oct 21, 2025	Change of details for Primrose Bidco Limited as a person with significant control on Jul 01, 2021	2 pages	PSC05

Jul 24, 2025	Termination of appointment of Howard Langton Taylor as a director on Jul 23, 2025	1 pages	TM01

Jun 26, 2025	Confirmation statement made on Jun 23, 2025 with no updates	3 pages	CS01

Apr 14, 2025	Full accounts made up to Dec 31, 2024	46 pages	AA

Oct 23, 2024	Registration of charge 009246480010, created on Oct 09, 2024	77 pages	MR01

Jun 24, 2024	Confirmation statement made on Jun 23, 2024 with no updates	3 pages	CS01

May 13, 2024	Full accounts made up to Dec 31, 2023	42 pages	AA

Jul 12, 2023	Confirmation statement made on Jun 23, 2023 with no updates	3 pages	CS01

May 10, 2023	Full accounts made up to Dec 31, 2022	40 pages	AA

Jan 31, 2023	Registration of charge 009246480009, created on Jan 25, 2023	60 pages	MR01

Aug 11, 2022	Registration of charge 009246480008, created on Aug 10, 2022	62 pages	MR01

Jul 18, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

Jul 05, 2022	Confirmation statement made on Jun 23, 2022 with no updates	3 pages	CS01

Oct 28, 2021	Registration of charge 009246480007, created on Oct 25, 2021	62 pages	MR01

View All Filings

Who are the officers of ROSEMONT PHARMACEUTICALS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BUSBY, Timothy Mark Yorkdale Industrial Park Braithwaite Street LS11 9XE Leeds Rosemont House England	Sep 30, 2020		Director	Yorkdale Industrial Park Braithwaite Street LS11 9XE Leeds Rosemont House England	England	British	1964-5	274908920002
FAWCETT, Iain Yorkdale Industrial Park Braithwaite Street LS11 9XE Leeds Rosemont House England	Oct 14, 2019		Director	Yorkdale Industrial Park Braithwaite Street LS11 9XE Leeds Rosemont House England	England	British	1970-5	263383650001
WOOD, Gavin Yorkdale Industrial Park Braithwaite Street LS11 9XE Leeds Rosemont House England	Dec 17, 2025		Director	Yorkdale Industrial Park Braithwaite Street LS11 9XE Leeds Rosemont House England	England	British	1969-12	343639540001
CLEMENT, Christopher 25 Fords Crossing Norwell Massachusetts 02061 Usa	Mar 31, 2004	Aug 04, 2006	Secretary	25 Fords Crossing Norwell Massachusetts 02061 Usa		American		84663550001
CORCORAN, Annette Yorkdale Industrial Park Braithwaite Street LS11 9XE Leeds Rosemont House England	May 25, 2017	Jun 23, 2020	Secretary	Yorkdale Industrial Park Braithwaite Street LS11 9XE Leeds Rosemont House England				232223570001
FLETCHER, Michael Cole 7 Arundel House Courtlands TW10 5AS Richmond Surrey		Mar 28, 2000	Secretary	7 Arundel House Courtlands TW10 5AS Richmond Surrey		British		13419040002
KAVANAGH, Niall Patrick Wrafton EX33 2DL Braunton Devon	May 27, 2014	May 25, 2017	Secretary	Wrafton EX33 2DL Braunton Devon		British		188498450001
POMEROY, Valerie Ann PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London	Mar 28, 2000	Sep 30, 2002	Secretary	PO BOX 20980 Oriel House 16 Connaught Place W2 2ZB London		British		662030003
SALVIN, Neil Andrew Wrafton EX33 2DL Braunton Devon	Aug 04, 2006	Feb 12, 2013	Secretary	Wrafton EX33 2DL Braunton Devon		British		86592930002
SHAW, Robert Morrow 55 Waters Edge FOREIGN Sparta New Jersey 07871 United States	Sep 30, 2002	Mar 31, 2004	Secretary	55 Waters Edge FOREIGN Sparta New Jersey 07871 United States		American		85057490001
TUCKER, Michael Andrew Wrafton EX33 2DL Braunton Devon	Feb 11, 2013	May 27, 2014	Secretary	Wrafton EX33 2DL Braunton Devon		British		175938280001
BLYTHE, John Malcolm Wrafton EX33 2DL Braunton Devon	Nov 08, 2005	Feb 12, 2013	Director	Wrafton EX33 2DL Braunton Devon	England	British	1957-12	48915770001
BLYTHE, John Malcolm 4 Wensley Crescent LS7 3QT Leeds	Jun 16, 2004	Jun 01, 2005	Director	4 Wensley Crescent LS7 3QT Leeds	England	British	1957-12	48915770001
BROWN, Judy Lynne Wrafton EX33 2DL Braunton Devon	Feb 11, 2013	May 27, 2014	Director	Wrafton EX33 2DL Braunton Devon	Usa	Us	1968-6	114442400001
CLEMENT, Christopher 25 Fords Crossing Norwell Massachusetts 02061 Usa	Sep 30, 2002	Aug 04, 2006	Director	25 Fords Crossing Norwell Massachusetts 02061 Usa		American	1955-6	84663550001
DOSE, Sheenagh Wrafton EX33 2DL Braunton Devon	Apr 03, 2018	Jul 11, 2018	Director	Wrafton EX33 2DL Braunton Devon	England	British	1982-5	244353020001
ENGELEN, Thomas Markgravenstraat 19 2387 Baarle-Hertog Belgium	Nov 01, 1992	Oct 01, 1996	Director	Markgravenstraat 19 2387 Baarle-Hertog Belgium		Dutch	1958-4	34164470001
EVERS, Johannes Cornelius Claudius Bernardus Burg Van Ersptraat 57 5351 As Berghem The Netherlands	Mar 01, 1996	Sep 30, 2002	Director	Burg Van Ersptraat 57 5351 As Berghem The Netherlands		Dutch	1943-8	47390690001
FASS, Simcha, Dr 8 Hamlin Road FOREIGN Edison New Jersey 08817-2906 Usa	Dec 10, 2003	Jun 01, 2005	Director	8 Hamlin Road FOREIGN Edison New Jersey 08817-2906 Usa		American	1942-2	98127240001
FASS, Simcha, Dr 8 Hamlin Road FOREIGN Edison New Jersey 08817-2906 Usa	Sep 30, 2002	Dec 20, 2002	Director	8 Hamlin Road FOREIGN Edison New Jersey 08817-2906 Usa		American	1942-2	98127240001
GROENEWEGEN, Andre, Doctor Rosemont House Braithwaite Street LS11 9XE Leeds West Yorkshire	Aug 01, 2001	Sep 30, 2002	Director	Rosemont House Braithwaite Street LS11 9XE Leeds West Yorkshire		Dutch	1962-9	77312020001
HAASNOOT, Cornelis Albert Gruson, Dr Zesakkers 2146 Wijchen 6605 Tg The Netherlands	Sep 19, 2002	Sep 30, 2002	Director	Zesakkers 2146 Wijchen 6605 Tg The Netherlands		Dutch	1951-7	84910110001
HAMELIN, Paul 42e Park Square North LS1 2NP Leeds West Yorkshire	Mar 01, 2006	Aug 04, 2006	Director	42e Park Square North LS1 2NP Leeds West Yorkshire		American	1954-11	112442450001
HENDRICKSON, John Thomas Wrafton EX33 2DL Braunton Devon	Feb 11, 2013	May 27, 2014	Director	Wrafton EX33 2DL Braunton Devon	Usa	United States	1962-9	86081240001
HOWARD, Russell Peter Wrafton EX33 2DL Braunton Devon	Feb 11, 2013	Feb 05, 2016	Director	Wrafton EX33 2DL Braunton Devon	England	British	1957-8	163667780001
JALINK, Gustaaf Henri Coornhertlaan 8 5615 Ek FOREIGN Einhoven The Netherlands	May 01, 1994	Mar 01, 1996	Director	Coornhertlaan 8 5615 Ek FOREIGN Einhoven The Netherlands		British	1949-6	39312910001
KOCHAN, Sharon Gershon Wrafton EX33 2DL Braunton Devon	Feb 11, 2013	May 27, 2014	Director	Wrafton EX33 2DL Braunton Devon	Usa	Israeli	1968-7	176413810001
LISTER, Neil Thomas Wrafton EX33 2DL Braunton Devon	Feb 05, 2016	Jun 19, 2020	Director	Wrafton EX33 2DL Braunton Devon	United Kingdom	British	1975-12	205378810001
O'SULLIVAN, Patrick Michael Wrafton EX33 2DL Braunton Devon	Mar 18, 2014	Apr 03, 2018	Director	Wrafton EX33 2DL Braunton Devon	England	British	1965-9	77030410003
PEGT, Abraham Johannes Hyacinthus Velmolenweg 127 5404 Lb Uden Netherlands	Sep 19, 2002	Sep 30, 2002	Director	Velmolenweg 127 5404 Lb Uden Netherlands		Dutch	1958-10	84910030001
RIVERS, Dominic James Wrafton EX33 2DL Braunton Devon	Apr 03, 2018	Jun 19, 2020	Director	Wrafton EX33 2DL Braunton Devon	England	British	1977-11	194291420001
RUDD, Christopher Allan Wrafton EX33 2DL Braunton Devon	Apr 03, 2018	Oct 14, 2019	Director	Wrafton EX33 2DL Braunton Devon	England	British	1980-9	244852740001
SALVIN, Neil Andrew Wrafton EX33 2DL Braunton Devon	Aug 04, 2006	Feb 12, 2013	Director	Wrafton EX33 2DL Braunton Devon	United Kingdom	British	1970-12	86592930002
SHAW, Robert Morrow 55 Waters Edge FOREIGN Sparta New Jersey 07871 United States	Sep 30, 2002	Mar 31, 2004	Director	55 Waters Edge FOREIGN Sparta New Jersey 07871 United States		American	1953-8	85057490001
SMITH, Andrew Leonard Ivy Cottage Water Lane Bovingdon Green HP3 0NA Hemel Hempstead Hertfordshire	Jun 01, 2005	Nov 08, 2005	Director	Ivy Cottage Water Lane Bovingdon Green HP3 0NA Hemel Hempstead Hertfordshire		British	1949-9	105924000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ROSEMONT PHARMACEUTICALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Primrose Midco 1 Limited

Nov 19, 2025

Yorkdale Industrial Park

Braithwaite Street

LS11 9XE Leeds

Rosemont House

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	12580616

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Primrose Bidco Limited

Jun 19, 2020

Yorkdale Industrial Estate

Braithwaite Street

LS11 9XE Leeds

Rosemont House

England

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Company Act
Place Registered	England And Wales
Registration Number	12583166

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Perrigo Uk Acquisition Limited

Mar 08, 2019

Wrafton

EX33 2DL Braunton

Wrafton

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Rosemont Group Limited

Mar 08, 2019

Wrafton

EX33 2DL Braunton

Wrafton

England

Yes

Legal Form	Limited
Legal Authority	Uk Company Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Rosemont Holdings Limited

Mar 08, 2019

Wrafton

EX33 2DL Braunton

Wrafton

England

Yes

Legal Form	Limited Company
Legal Authority	Uk Company Act

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Acacia Biopharma Limited

Apr 06, 2016

Wrafton

EX33 2DL Braunton

Perrigo Company

England

Yes

Legal Form	Private Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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