Website & contact details
- Website
Rosemont Pharmaceuticals Limited
- Incorporated
- 14 December 1967 (58 years)
- Industry
- Manufacture of basic pharmaceutical products (21100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Rosemont House Yorkdale Industrial ParkBraithwaite StreetLeedsLS11 9XE
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 17 December 2025
British
Born December 1969 (56)
Director · Appointed 14 October 2019
British
Born May 1970 (56)
Officer history (43 former)
21 January 2026
17 December 2025
23 July 2025
30 September 2020
25 June 2020
23 June 2020
Resigned Corcoran, Annette as Secretary
19 June 2020
19 June 2020
19 June 2020
14 October 2019
14 October 2019
11 July 2018
11 July 2018
3 April 2018
3 April 2018
3 April 2018
3 April 2018
3 April 2018
25 May 2017
Appointed Corcoran, Annette as Secretary
25 May 2017
Resigned Kavanagh, Niall Patrick as Secretary
31 October 2016
5 February 2016
5 February 2016
19 November 2014
27 May 2014
27 May 2014
Resigned Tucker, Michael Andrew as Secretary
27 May 2014
Appointed Kavanagh, Niall Patrick as Secretary
27 May 2014
27 May 2014
Resigned Kochan, Sharon Gershon as Director
18 March 2014
12 February 2013
12 February 2013
Resigned Salvin, Neil Andrew as Secretary
12 February 2013
Resigned Salvin, Neil Andrew as Director
11 February 2013
Appointed Kochan, Sharon Gershon as Director
11 February 2013
11 February 2013
11 February 2013
Appointed Tucker, Michael Andrew as Secretary
11 February 2013
11 February 2013
4 August 2006
Resigned Hamelin, Paul as Director
4 August 2006
Resigned Clement, Christopher as Secretary
4 August 2006
Appointed Salvin, Neil Andrew as Director
4 August 2006
Appointed Salvin, Neil Andrew as Secretary
4 August 2006
Resigned Clement, Christopher as Director
4 August 2006
Resigned Yachmetz, Philip K as Director
1 March 2006
Appointed Hamelin, Paul as Director
8 November 2005
8 November 2005
1 June 2005
1 June 2005
1 June 2005
Resigned Fass, Simcha, Dr as Director
16 June 2004
Appointed Yachmetz, Philip K as Director
16 June 2004
31 March 2004
Appointed Clement, Christopher as Secretary
31 March 2004
Resigned Shaw, Robert Morrow as Director
31 March 2004
Resigned Shaw, Robert Morrow as Secretary
10 December 2003
Appointed Fass, Simcha, Dr as Director
20 December 2002
Resigned Fass, Simcha, Dr as Director
30 September 2002
Resigned Evers, Johannes Cornelius Claudius Bernardus as Director
30 September 2002
Appointed Shaw, Robert Morrow as Director
30 September 2002
Appointed Clement, Christopher as Director
30 September 2002
Appointed Shaw, Robert Morrow as Secretary
30 September 2002
Resigned Haasnoot, Cornelis Albert Gruson, Dr as Director
30 September 2002
Resigned Pegt, Abraham Johannes Hyacinthus as Director
30 September 2002
Resigned Groenewegen, Andre, Doctor as Director
30 September 2002
Appointed Fass, Simcha, Dr as Director
30 September 2002
19 September 2002
Appointed Haasnoot, Cornelis Albert Gruson, Dr as Director
19 September 2002
Appointed Pegt, Abraham Johannes Hyacinthus as Director
1 August 2001
Appointed Groenewegen, Andre, Doctor as Director
31 July 2001
Resigned Van Kimmenaede, Jacques Henri Louis as Director
28 March 2000
28 March 2000
1 October 1996
Resigned Engelen, Thomas as Director
16 September 1996
Appointed Van Kimmenaede, Jacques Henri Louis as Director
1 March 1996
Appointed Evers, Johannes Cornelius Claudius Bernardus as Director
1 March 1996
Resigned Jalink, Gustaaf Henri as Director
1 May 1994
Appointed Jalink, Gustaaf Henri as Director
1 May 1994
1 May 1993
Resigned Vermeeren, Alexander Gerardus Joseph as Director
28 February 1993
Resigned Vermeer, Johannes Jacobus Cornelis as Director
1 November 1992
Appointed Engelen, Thomas as Director
30 June 1992
Resigned Vekemans, Felix Louis as Director
15 July 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 19 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 12580616
Former controllers (5)
19 November 2025
Ceased Primrose Bidco Limited — Owns 75–100% of shares
19 June 2020
Ceased Perrigo UK Acquisition Limited — Owns 75–100% of shares
8 March 2019
Ceased Rosemont Group Limited — Owns 75–100% of shares
8 March 2019
Ceased Rosemont Holdings Limited — Owns 75–100% of shares
8 March 2019
Ceased Acacia Biopharma Limited — Owns 75–100% of shares
Group structure 7 shown
Ownership group derived from the Companies House PSC register
Primrose Midco 1 Limited Owns 75–100% of shares
Primrose Midco 2 Limited Owns 75–100% of shares
Primrose Bidco Limited Owns 75–100% of shares
Rosemont Pharmaceuticals Limited This company Owns 75–100% of shares
Lucis Holdings Limited Owns 75–100% of shares
Rosemont Pharma Liquids Limited Owns 75–100% of shares
What Rosemont Pharmaceuticals say about themselves
“Oral liquid medicines from our pharmaceutical company. We specialise in liquid medicines for healthcare professionals who have patients with dysphagia.”
Filings 276
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 July 2026 | Confirmation statement with updates | 23 June 2026 | ||
| 27 March 2026 | Full accounts | 31 December 2025 | ||
| 30 January 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Appointment of a director | |||
| 10 December 2025 | Satisfaction of a charge in full |
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