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ORGANON PHARMA (UK) LIMITED
Company number 00820771 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
ORGANON PHARMA (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on ORGANON PHARMA (UK) LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00820771
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 25 September 1964
- Registered office
- Cramlington
- Country of origin
- United Kingdom
- Business
- Manufacture of basic pharmaceutical products
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
ORGANON PHARMA (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (10 July 2024) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns ORGANON PHARMA (UK) LIMITED
ORGANON PHARMA (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of ORGANON PHARMA (UK) LIMITED · statement of 10 July 2024
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| ORGANON HOLDINGS 9 B.V. | — | 2,018 | ORDINARY |
People with significant control · 1 current
Who controls ORGANON PHARMA (UK) LIMITED
ORGANON PHARMA (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Organon & Co. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 2 June 2021 | Company · Corporation · United States · number 7834229 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merck & Co., Inc. | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 22 March 2021 | 2 June 2021 |
| Merck Sharp & Dohme (Uk) Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 22 March 2021 |
Officers · 6 current
Who runs ORGANON PHARMA (UK) LIMITED
ORGANON PHARMA (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 37 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| BARBEROUX, Marie-Catherine | Secretary | 1 June 2026 | — | — |
| BARR, Nicola | Director | 1 September 2025 | British | United Kingdom |
| BITZER, Anne | Director | 1 September 2025 | French | France |
| LASKOWSKI, Josef Ralph | Director | 1 March 2024 | British | United Kingdom |
| PAULOS FERREIRA ALVES DA SILVA, Sofia Raquel | Director | 1 September 2025 | Portuguese | Portugal |
| WHALE, Michael | Director | 1 March 2024 | British | United Kingdom |
Former officers (37)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DALBY, Marc Charles | Secretary | 15 August 1992 | 19 January 2007 |
| DAVIES, Amy | Secretary | 23 November 2020 | 1 June 2021 |
| FADDEN, Kathleen | Secretary | before 10 July 1991 | 15 August 1992 |
| MCARDLE, Kevin Edward | Secretary | 4 April 2007 | 28 June 2011 |
| PARSONS, John Albert | Secretary | 28 May 2021 | 31 May 2026 |
| ROBINSKI, Richard | Secretary | 28 June 2011 | 23 November 2020 |
| ANSTICE, David Westbrook | Director | 21 May 1993 | 4 October 1994 |
| ARMITAGE, Robert | Director | 19 September 2003 | 23 March 2012 |
| ARMITAGE, Robert John | Director | 10 December 1993 | 1 January 2001 |
| BELL, Graeme | Director | 23 June 2009 | 5 November 2009 |
| BEYNON, Colin Bowen | Director | before 10 July 1991 | 31 October 1995 |
| BOUSFIELD, Keith | Director | 23 March 2012 | 31 December 2014 |
| BREWER, Melvyn Frederick | Director | 22 March 1995 | 31 July 1997 |
| CLIFFE, Christopher Frederick | Director | before 10 July 1991 | 31 March 1993 |
| DAHL, Torben | Director | 28 May 2021 | 29 February 2024 |
| DALBY, Marc Charles | Director | 31 March 1994 | 19 January 2007 |
| HOUSON, Louise Jane | Director | 6 September 2016 | 1 October 2019 |
| HUSSAIN, Simon Khalid | Director | 28 May 2021 | 29 February 2024 |
| IVERSEN, Leslie Lars, Professor | Director | before 10 July 1991 | 30 March 1994 |
| JACKSON, James Russell | Director | 1 January 2001 | 31 May 2003 |
| KHANNA, Deepak Kumar | Director | 4 November 2009 | 30 June 2014 |
| LANE, Richard John | Director | before 10 July 1991 | 21 May 1993 |
| LAWTON, Vincent Michael | Director | before 10 July 1991 | 28 June 2006 |
| LEONARD, Melissa | Director | 11 December 2013 | 15 October 2016 |
| LINDSEY, Sandy | Director | 1 March 2024 | 30 May 2025 |
Show all 37 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LITCHFIELD, Caroline Ann | Director | 25 June 2003 | 23 June 2009 |
| MCDOWELL, Mark Andrew Charles | Director | 4 November 2009 | 31 December 2013 |
| NALLY, Michael Thomas | Director | 30 June 2014 | 30 September 2016 |
| NICHOLSON, Simon | Director | 31 December 2014 | 15 February 2024 |
| PEACOCK, David | Director | 1 October 2019 | 28 May 2021 |
| POLZ, Gertraud | Director | 6 September 2016 | 23 June 2017 |
| ROUND, Christopher | Director | 13 July 2006 | 6 November 2009 |
| ROUND, Christopher | Director | 3 June 1996 | 31 July 2003 |
| TEMUCIN, Ebru Can | Director | 23 June 2017 | 28 May 2021 |
| VANDENBERK, Isabel | Director | 1 March 2024 | 31 July 2025 |
| WAKELIN, James | Director | before 10 July 1991 | 21 April 1994 |
| WHITE, Katherine Elizabeth | Director | 31 December 2014 | 18 March 2016 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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