Herriot Pharma Uk Topco Limited

15535188

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

30 BROADWICK STREET, LONDON, W1F 8JB

Incorporated 01/03/2024

Compliance

Last accounts

30/04/2025

group

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr James Michael Gunton

director · Since 01/03/2024

INVESTMENT PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 44

Also on 2 other boards

Mr David Mcgovern

director · Since 01/03/2024

INVESTMENT PROFESSIONAL

IRISH · UNITED KINGDOM · Age 41

Also on 9 other boards

Carsten Hellmann

director · Since 03/04/2024

COMPANY DIRECTOR

DANISH · DENMARK · Age 62

Rafik Amrane

director · Since 23/05/2025

DIRECTOR

FRENCH · FRANCE · Age 49

Angelo Gatto

director · Since 23/05/2025

DIRECTOR

ITALIAN · ITALY · Age 53

Also on 2 other boards

Jean Hoffman

director · Since 23/05/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 69

Mr Michael Timothy Burke

director · Since 29/04/2026

IRISH · IRELAND · Age 45

Former

Aubrey John Francis Mulveen

director · Resigned 29/04/2026

Persons with Significant Control

Exponent Private Equity Co-Investment Gp Llp

50–75% shares

50–75% votes

Appoint directors

30, Broadwick Street, London, W1F 8JB

Reg: Oc430948 · Companies House · Limited Liability Partnership

Notified 03/04/2024

Exponent Private Equity (Holdings) Llp

75–100% shares

75–100% votes

Appoint directors

30, Broadwick Street, London, W1F 8JB

Reg: Oc306782 · Companies House · Limited Liability Partnership

Notified 03/04/2024

Former PSCs

Exponent Private Equity Partners Gp Iv Llp

Ceased 03/04/2024