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Rosemont Pharmaceuticals Limited

00924648

active
Private Limited Company
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK, LEEDS, LS11 9XE
Incorporated 14/12/1967

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

21100
Manufacture of basic pharmaceutical products

Officers

Mr Iain Fawcett

director · Since 14/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 7 other boards

Mr Gavin Wood

director · Since 17/12/2025

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Persons with Significant Control

Primrose Midco 1 Limited

75–100% shares
75–100% votes
Appoint directors

Rosemont House, Yorkdale Industrial Park, Leeds, LS11 9XE

Reg: 12580616 · Companies House · Private Company Limited By Shares

Notified 19/11/2025

Former PSCs

Acacia Biopharma Limited

Ceased 08/03/2019

Rosemont Group Limited

Ceased 08/03/2019

Rosemont Holdings Limited

Ceased 08/03/2019

Perrigo Uk Acquisition Limited

Ceased 19/06/2020

Primrose Bidco Limited

Ceased 19/11/2025

Charges2 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 29/10/2025Registered 30/10/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC

Created 29/10/2025Registered 30/10/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 09/10/2024Registered 23/10/2024Satisfied 10/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE BENEFIT OF THE LENDERS AND THE OTHER

Created 25/01/2023Registered 31/01/2023Satisfied 10/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 10/08/2022Registered 11/08/2022Satisfied 10/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 25/10/2021Registered 28/10/2021Satisfied 10/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 25/03/2021Registered 31/03/2021Satisfied 10/12/2025
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 17/07/2020Registered 20/07/2020Satisfied 10/12/2025
charge
satisfied

HSBC BANK PLC

Created 08/04/2011Registered 11/04/2011Satisfied 22/02/2013
charge
satisfied

HSBC BANK PLC

Created 08/04/2011Registered 11/04/2011Satisfied 22/02/2013
charge
satisfied

CLOSE INVESTMENT PARTNERS LIMITED (AS AGENT AND AS SECURITY TRUSTEE ON BEHALF OF EACH OF THESEC

Created 04/08/2006Registered 12/08/2006Satisfied 22/02/2013
charge
satisfied

HSBC BANK PLC (THE "SECURITY TRUSTEE")

Created 04/08/2006Registered 10/08/2006Satisfied 30/04/2011