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FLYNN PHARMA (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
05875486
Incorporation Date
2006-07-13
Company Type
Private limited company (Ltd.)
Address
STEVENAGE, United Kingdom
Website
www.flynnpharma.com/
Source: Companies House

FLYNN PHARMA (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05875486, and its current status with Companies House is active. The company was incorporated on 13 July 2006 and lists its registered address as STEVENAGE, United Kingdom. 5 shareholders are on record for FLYNN PHARMA (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for FLYNN PHARMA (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LAFFERTY LIMITED, holding 21.1% — the largest recorded stake — followed by TREVI HEALTH VENTURES LP at 13.6%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 37 shareholders in total, though only the top 5 by holding are shown in this view.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LAFFERTY LIMITED 21.1% Companies House
TREVI HEALTH VENTURES LP 13.6% Companies House
TREVI HEALTH VENTURES 11 LP 8.1% Companies House
CARTERET LTD 8.1% Companies House
SLEDGE INVESTMENT SARL 7% Companies House

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Officers

5

The Director of FLYNN PHARMA (HOLDINGS) LIMITED currently on record is Warren Roiter; five officers are currently on record for FLYNN PHARMA (HOLDINGS) LIMITED, filed with Companies House.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FLYNN PHARMA (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

WR
Warren Roiter ACTIVE

Appointed
2006-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Walters ACTIVE

Appointed
2006-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
David Fakes ACTIVE

Appointed
2006-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

SK
Steven Kaye ACTIVE

Appointed
2006-07-13
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Marvin Samson ACTIVE

Appointed
2008-07-25
Residence
🇺🇸 United States
Occupation
Director

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Group Structure

FLYNN PHARMA (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 3 subsidiaries span United Kingdom, Germany, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
FLYNN PHARMA (HOLDINGS) LIMITED
United Kingdom
MICROPHARM LIMITED+ subsidiaries
United KingdomGB 03617656

Inresa Arzneimittel GmbH
GermanyDE 79098B4556

FLYNN PHARMA LIMITED+ subsidiaries
IrelandIE 210742

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Frequently Asked Questions

Who owns FLYNN PHARMA (HOLDINGS) LIMITED?

Five shareholders are currently on record for FLYNN PHARMA (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAFFERTY LIMITED, holding 21.1% — the largest recorded stake — followed by TREVI HEALTH VENTURES LP at 13.6%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FLYNN PHARMA (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FLYNN PHARMA (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FLYNN PHARMA (HOLDINGS) LIMITED have on record?

5 shareholders are shown on record for FLYNN PHARMA (HOLDINGS) LIMITED. The register reports 37 in total; only the top 5 by holding are shown here.

What is FLYNN PHARMA (HOLDINGS) LIMITED's company registration number?

FLYNN PHARMA (HOLDINGS) LIMITED's registration number is 05875486, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FLYNN PHARMA (HOLDINGS) LIMITED still an active company?

FLYNN PHARMA (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was FLYNN PHARMA (HOLDINGS) LIMITED incorporated?

FLYNN PHARMA (HOLDINGS) LIMITED was incorporated on 13 July 2006, according to Companies House.

What is FLYNN PHARMA (HOLDINGS) LIMITED's registered address?

The registered address on file for FLYNN PHARMA (HOLDINGS) LIMITED is STEVENAGE, United Kingdom.

What legal structure is FLYNN PHARMA (HOLDINGS) LIMITED registered as?

FLYNN PHARMA (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FLYNN PHARMA (HOLDINGS) LIMITED?

The Director of FLYNN PHARMA (HOLDINGS) LIMITED currently on record is Warren Roiter; five officers are currently on record for FLYNN PHARMA (HOLDINGS) LIMITED, filed with Companies House. Management authority at FLYNN PHARMA (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FLYNN PHARMA (HOLDINGS) LIMITED have a parent company or subsidiaries?

FLYNN PHARMA (HOLDINGS) LIMITED has no recorded parent company — it sits at the top of its own group structure, with 3 subsidiaries recorded beneath it across 3 jurisdictions. Those 3 subsidiaries span United Kingdom, Germany, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 3 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to FLYNN PHARMA (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FLYNN PHARMA (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FLYNN PHARMA (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FLYNN PHARMA (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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