POTHOLD LIMITED

Company summary

Company number: 01749071
Status: ACTIVE
Incorporated / age: 31 August 198343 years
Registered office: 5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Accounts due: 30 September 2027
Confirmation statement due: 17 October 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 20:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
Nature of business
Dormant Company
Previous company names
IPSEN LIMITED
SPEYWOOD PHARMACEUTICALS LIMITED
PORTON PRODUCTS LIMITED
POTHOLD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MILLAR-KELLY, Lynne Elizabeth Duncan ACTIVE	Secretary	05 Apr 2022				5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
MILLAR-KELLY, Lynne Elizabeth Duncan ACTIVE	Director	05 Apr 2022		United Kingdom	August 1983	5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
VISCIGLIO, Alexandre ACTIVE	Director	28 May 2021		France	January 1979	5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom
BOOTH, Edward Andrew RESIGNED	Secretary	01 Jul 2013	30 Apr 2015			190, Bath Road, Slough, Berkshire, SL1 3XE, Uk
BUSBY, Robyn Elizabeth RESIGNED	Secretary	31 May 2018	11 Oct 2018			190, Bath Road, Slough, Berkshire, SL1 3XE, United Kingdom
DAVIS, John Charles RESIGNED	Secretary		30 Jun 2013			190 Bath Road, Slough, Berkshire, SL1 3XE
LAMB, Catherine RESIGNED	Secretary	11 Oct 2018	15 Oct 2020			190, Bath Road, Slough, Berkshire, SL1 3XE, United Kingdom
MILLAR, Lynne RESIGNED	Secretary	15 Oct 2020	28 May 2021			190 Bath Road, Slough, Berkshire, SL1 3XE
PULLEN, Jane Elizabeth RESIGNED	Secretary	30 Apr 2015	31 May 2018			190 Bath Road, Slough, Berkshire, SL1 3XE
TOMKINSON, Re-Natta RESIGNED	Secretary	28 May 2021	05 Apr 2022			190 Bath Road, Slough, Berkshire, SL1 3XE
BARCOCK, Alan Edward Tinsley RESIGNED	Director		14 Dec 2001		June 1947	32 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AF
BARNSLEY, Jonathan Henry RESIGNED	Director	27 Aug 2014	22 Dec 2017	Uk	January 1957	190, Bath Road, Slough, Berkshire, SL1 3XE, United Kingdom
BEAUFOUR, Anne Gilberte Marie RESIGNED	Director	30 Oct 2000	18 Dec 2001		August 1963	32 Rue Pauline Borghese, Neuilly Sur Seine, 92200, France
BEAUFOUR, Henri Pierre Albert Marie RESIGNED	Director	30 Oct 2000	29 Dec 2001		November 1965	32 Rue Pauline Borghese, Neuilly Sur Seine 92200, France
BOOTH, Edward Andrew RESIGNED	Director	01 Jul 2013	11 Feb 2016	Wales	November 1973	190, Bath Road, Slough, Berkshire, SL1 3XE, Uk
BOYNE, Isobel Louise RESIGNED	Director	27 Mar 2018	28 May 2021	United Kingdom	January 1969	Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9UF, United Kingdom
BURKE, John Vernon RESIGNED	Director		15 Jul 1993		June 1944	11 Woodgate Crescent, Northwood, Middlesex, HA6 3RB
BUSBY, Robyn Elizabeth RESIGNED	Director	01 May 2018	11 Oct 2018	United Kingdom	August 1976	190, Bath Road, Slough, Berkshire, SL1 3XE, United Kingdom
DAVIS, John Charles RESIGNED	Director	17 May 1994	30 Jun 2013	United Kingdom	May 1948	190 Bath Road, Slough, Berkshire, SL1 3XE
DE LA TOUR, Christian RESIGNED	Director	02 Dec 2009	25 Nov 2014	United Kingdom	November 1959	190 Bath Road, Slough, Berkshire, SL1 3XE
DE LA TOUR, Christian RESIGNED	Director	22 Oct 1996	17 Dec 2001		November 1959	70 Warwick Gardens, London, W14 8BP
FRANCOIS, Stephane RESIGNED	Director	30 Oct 2000	01 Apr 2004		May 1962	19 Kensington Square, London, W8 5HH
GOVER, Anthony David RESIGNED	Director		13 Oct 2000	England	January 1941	21 Somerset Square, West Kensington, London, W14 8EE
HARSANYI, Zsolt, Doctor RESIGNED	Director		13 Oct 2000		February 1944	707 Potomac Knolls Drive, Mcclean, Virignia 22102, United States Of America
JOCHEM, Olivier RESIGNED	Director	31 Mar 2015	10 Feb 2016	France	November 1965	190, Bath Road, Slough, Berkshire, SL1 3XE, Uk
JONES, William Edward RESIGNED	Director	30 Oct 2000	17 Dec 2001		December 1945	16 Yewens, Chiddingford, Surrey, GU8 4SD
LAMB, Catherine Anne RESIGNED	Director	15 Oct 2018	15 Oct 2020	United Kingdom	November 1978	190, Bath Road, Slough, Berkshire, SL1 3XE, United Kingdom
MACKENZIE, Ian Andrew, Dr RESIGNED	Director	16 Jan 1995	10 Jan 1998	England	August 1946	27 North Brook End, Steeple Morden, Royston, Hertfordshire, SG8 0PH
MILLAR, Lynne RESIGNED	Director	15 Oct 2020	28 May 2021	United Kingdom	August 1983	190 Bath Road, Slough, Berkshire, SL1 3XE
PULLEN, Jane Elizabeth RESIGNED	Director	11 Feb 2016	13 Jun 2017	United Kingdom	March 1962	190, Bath Road, Slough, Berkshire, SL1 3XE
SEMERJIAN, Harout RESIGNED	Director	08 Dec 2017	02 May 2018	United Kingdom	November 1970	190, Bath Road, Slough, Berkshire, SL1 3XE, United Kingdom
SHEDDEN, William Ian Hamilton, Doctor RESIGNED	Director	16 Mar 1994	01 Jan 1998		March 1934	Brook House Park Road, Stoke Poges, Slough, Berkshire, SL2 4PG
STOKES, Alistair Michael, Dr RESIGNED	Director		31 Dec 2009	United Kingdom	July 1948	190 Bath Road, Slough, Berkshire, SL1 3XE
STRATTON, Anthony Hugh RESIGNED	Director	13 Jun 2017	28 Mar 2018	England	October 1963	190, Bath Road, Slough, Berkshire, SL1 3XE, United Kingdom
TOMKINSON, Re-Natta Dominica RESIGNED	Director	28 May 2021	05 Apr 2022	United Kingdom	August 1986	190 Bath Road, Slough, Berkshire, SL1 3XE
WAIN, Denis Walter RESIGNED	Director	16 Mar 1994	11 May 1994		February 1934	62 Main Street, Woodthorpe Village, Loughborough, Leicestershire, LE12 8UG
WRIGHT, Stephen, Doctor RESIGNED	Director	30 Oct 2000	14 Dec 2001		February 1952	Limberlost, Burchetts Green Road, Burchetts Green, Berkshire, SL6 6QS

MILLAR-KELLY, Lynne Elizabeth Duncan ACTIVE
Role: Secretary
Appointed on: 05 Apr 2022
Address: 5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

MILLAR-KELLY, Lynne Elizabeth Duncan ACTIVE
Role: Director
Appointed on: 05 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

VISCIGLIO, Alexandre ACTIVE
Role: Director
Appointed on: 28 May 2021
Country of Residence: France
Date of birth: January 1979
Address: 5th Floor The Point, 37 North Wharf Road, London, W2 1AF, United Kingdom

BOOTH, Edward Andrew RESIGNED
Role: Secretary
Appointed on: 01 Jul 2013
Resigned on: 30 Apr 2015
Address: 190, Bath Road, Slough, Berkshire, SL1 3XE, Uk

BUSBY, Robyn Elizabeth RESIGNED
Role: Secretary
Appointed on: 31 May 2018
Resigned on: 11 Oct 2018
Address: 190, Bath Road, Slough, Berkshire, SL1 3XE, United Kingdom

DAVIS, John Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2013
Address: 190 Bath Road, Slough, Berkshire, SL1 3XE

LAMB, Catherine RESIGNED
Role: Secretary
Appointed on: 11 Oct 2018
Resigned on: 15 Oct 2020
Address: 190, Bath Road, Slough, Berkshire, SL1 3XE, United Kingdom

MILLAR, Lynne RESIGNED
Role: Secretary
Appointed on: 15 Oct 2020
Resigned on: 28 May 2021
Address: 190 Bath Road, Slough, Berkshire, SL1 3XE

PULLEN, Jane Elizabeth RESIGNED
Role: Secretary
Appointed on: 30 Apr 2015
Resigned on: 31 May 2018
Address: 190 Bath Road, Slough, Berkshire, SL1 3XE

TOMKINSON, Re-Natta RESIGNED
Role: Secretary
Appointed on: 28 May 2021
Resigned on: 05 Apr 2022
Address: 190 Bath Road, Slough, Berkshire, SL1 3XE

BARCOCK, Alan Edward Tinsley RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Dec 2001
Date of birth: June 1947
Address: 32 Bromham Road, Biddenham, Bedford, Bedfordshire, MK40 4AF

BARNSLEY, Jonathan Henry RESIGNED
Role: Director
Appointed on: 27 Aug 2014
Resigned on: 22 Dec 2017
Country of Residence: Uk
Date of birth: January 1957
Address: 190, Bath Road, Slough, Berkshire, SL1 3XE, United Kingdom

BEAUFOUR, Anne Gilberte Marie RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 18 Dec 2001
Date of birth: August 1963
Address: 32 Rue Pauline Borghese, Neuilly Sur Seine, 92200, France

BEAUFOUR, Henri Pierre Albert Marie RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 29 Dec 2001
Date of birth: November 1965
Address: 32 Rue Pauline Borghese, Neuilly Sur Seine 92200, France

BOOTH, Edward Andrew RESIGNED
Role: Director
Appointed on: 01 Jul 2013
Resigned on: 11 Feb 2016
Country of Residence: Wales
Date of birth: November 1973
Address: 190, Bath Road, Slough, Berkshire, SL1 3XE, Uk

BOYNE, Isobel Louise RESIGNED
Role: Director
Appointed on: 27 Mar 2018
Resigned on: 28 May 2021
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Ash Road, Wrexham Industrial Estate, Wrexham, Clwyd, LL13 9UF, United Kingdom

BURKE, John Vernon RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jul 1993
Date of birth: June 1944
Address: 11 Woodgate Crescent, Northwood, Middlesex, HA6 3RB

BUSBY, Robyn Elizabeth RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 11 Oct 2018
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 190, Bath Road, Slough, Berkshire, SL1 3XE, United Kingdom

DAVIS, John Charles RESIGNED
Role: Director
Appointed on: 17 May 1994
Resigned on: 30 Jun 2013
Country of Residence: United Kingdom
Date of birth: May 1948
Address: 190 Bath Road, Slough, Berkshire, SL1 3XE

DE LA TOUR, Christian RESIGNED
Role: Director
Appointed on: 02 Dec 2009
Resigned on: 25 Nov 2014
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 190 Bath Road, Slough, Berkshire, SL1 3XE

DE LA TOUR, Christian RESIGNED
Role: Director
Appointed on: 22 Oct 1996
Resigned on: 17 Dec 2001
Date of birth: November 1959
Address: 70 Warwick Gardens, London, W14 8BP

FRANCOIS, Stephane RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 01 Apr 2004
Date of birth: May 1962
Address: 19 Kensington Square, London, W8 5HH

GOVER, Anthony David RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2000
Country of Residence: England
Date of birth: January 1941
Address: 21 Somerset Square, West Kensington, London, W14 8EE

HARSANYI, Zsolt, Doctor RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Oct 2000
Date of birth: February 1944
Address: 707 Potomac Knolls Drive, Mcclean, Virignia 22102, United States Of America

JOCHEM, Olivier RESIGNED
Role: Director
Appointed on: 31 Mar 2015
Resigned on: 10 Feb 2016
Country of Residence: France
Date of birth: November 1965
Address: 190, Bath Road, Slough, Berkshire, SL1 3XE, Uk

JONES, William Edward RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 17 Dec 2001
Date of birth: December 1945
Address: 16 Yewens, Chiddingford, Surrey, GU8 4SD

LAMB, Catherine Anne RESIGNED
Role: Director
Appointed on: 15 Oct 2018
Resigned on: 15 Oct 2020
Country of Residence: United Kingdom
Date of birth: November 1978
Address: 190, Bath Road, Slough, Berkshire, SL1 3XE, United Kingdom

MACKENZIE, Ian Andrew, Dr RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 10 Jan 1998
Country of Residence: England
Date of birth: August 1946
Address: 27 North Brook End, Steeple Morden, Royston, Hertfordshire, SG8 0PH

MILLAR, Lynne RESIGNED
Role: Director
Appointed on: 15 Oct 2020
Resigned on: 28 May 2021
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 190 Bath Road, Slough, Berkshire, SL1 3XE

PULLEN, Jane Elizabeth RESIGNED
Role: Director
Appointed on: 11 Feb 2016
Resigned on: 13 Jun 2017
Country of Residence: United Kingdom
Date of birth: March 1962
Address: 190, Bath Road, Slough, Berkshire, SL1 3XE

SEMERJIAN, Harout RESIGNED
Role: Director
Appointed on: 08 Dec 2017
Resigned on: 02 May 2018
Country of Residence: United Kingdom
Date of birth: November 1970
Address: 190, Bath Road, Slough, Berkshire, SL1 3XE, United Kingdom

SHEDDEN, William Ian Hamilton, Doctor RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 01 Jan 1998
Date of birth: March 1934
Address: Brook House Park Road, Stoke Poges, Slough, Berkshire, SL2 4PG

STOKES, Alistair Michael, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: July 1948
Address: 190 Bath Road, Slough, Berkshire, SL1 3XE

STRATTON, Anthony Hugh RESIGNED
Role: Director
Appointed on: 13 Jun 2017
Resigned on: 28 Mar 2018
Country of Residence: England
Date of birth: October 1963
Address: 190, Bath Road, Slough, Berkshire, SL1 3XE, United Kingdom

TOMKINSON, Re-Natta Dominica RESIGNED
Role: Director
Appointed on: 28 May 2021
Resigned on: 05 Apr 2022
Country of Residence: United Kingdom
Date of birth: August 1986
Address: 190 Bath Road, Slough, Berkshire, SL1 3XE

WAIN, Denis Walter RESIGNED
Role: Director
Appointed on: 16 Mar 1994
Resigned on: 11 May 1994
Date of birth: February 1934
Address: 62 Main Street, Woodthorpe Village, Loughborough, Leicestershire, LE12 8UG

WRIGHT, Stephen, Doctor RESIGNED
Role: Director
Appointed on: 30 Oct 2000
Resigned on: 14 Dec 2001
Date of birth: February 1952
Address: Limberlost, Burchetts Green Road, Burchetts Green, Berkshire, SL6 6QS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.