Rosemont Pharmaceuticals Limited
00924648
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 23/06/2026
Due 07/07/2027
Industry
Officers
director · Since 14/10/2019
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 7 other boards
Former
director · Resigned 30/06/1992
director · Resigned 28/02/1993
director · Resigned 01/05/1993
director · Resigned 01/05/1994
director · Resigned 01/03/1996
director · Resigned 01/10/1996
secretary · Resigned 28/03/2000
director · Resigned 31/07/2001
director · Resigned 30/09/2002
secretary · Resigned 30/09/2002
director · Resigned 30/09/2002
director · Resigned 30/09/2002
director · Resigned 30/09/2002
director · Resigned 20/12/2002
secretary · Resigned 31/03/2004
director · Resigned 31/03/2004
director · Resigned 01/06/2005
director · Resigned 01/06/2005
director · Resigned 08/11/2005
director · Resigned 04/08/2006
secretary · Resigned 04/08/2006
director · Resigned 04/08/2006
director · Resigned 04/08/2006
director · Resigned 12/02/2013
secretary · Resigned 12/02/2013
director · Resigned 12/02/2013
secretary · Resigned 27/05/2014
director · Resigned 27/05/2014
director · Resigned 27/05/2014
director · Resigned 27/05/2014
director · Resigned 05/02/2016
director · Resigned 31/10/2016
secretary · Resigned 25/05/2017
director · Resigned 03/04/2018
director · Resigned 03/04/2018
director · Resigned 11/07/2018
director · Resigned 14/10/2019
director · Resigned 19/06/2020
director · Resigned 19/06/2020
secretary · Resigned 23/06/2020
director · Resigned 25/06/2020
director · Resigned 23/07/2025
director · Resigned 21/01/2026
Persons with Significant Control
Primrose Midco 1 Limited
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
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC
GLAS TRUST CORPORATION LIMITED (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES, THE “SEC
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR THE BENEFIT OF THE LENDERS AND THE OTHER
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
Change History
Active
Private Limited Company
ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK
LEEDS