TOPCHEM PHARMACEUTICALS LIMITED
TOPCHEM PHARMACEUTICALS LIMITED is a Private limited company (Ltd.) registered in Ireland under IE421160, and its current status with Companies Registration Office (CRO) is active. The company was incorporated on 1 June 2006 and lists its registered address as BALLYMOTE CO. SLIGO, Ireland. 5 shareholders are on record for TOPCHEM PHARMACEUTICALS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies Registration Office (CRO) and was last updated on 26 October 2026.
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Shareholders
5
Five shareholders are currently on record for TOPCHEM PHARMACEUTICALS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment.
The largest of these is PARADISO LLC, holding 30.3% — the largest recorded stake — followed by SNOW CHEMICALS LLC at 27%; the remaining 3 shareholders shown hold smaller stakes.
2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| PARADISO LLC | 30.3% | Companies Registration Office (CRO) | |
| SNOW CHEMICALS LLC | 27% | Companies Registration Office (CRO) | |
| DENNIS JENNINGS | 22.2% | Companies Registration Office (CRO) | |
| PAUL STENSON | 10.7% | Companies Registration Office (CRO) | |
| DONAL JOSEPH COVENEY | 9.9% | Companies Registration Office (CRO) |
Officers
5
The Director of TOPCHEM PHARMACEUTICALS LIMITED currently on record is DONAL JOSEPH COVENEY; five officers are currently on record for TOPCHEM PHARMACEUTICALS LIMITED, filed with Companies Registration Office (CRO).
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TOPCHEM PHARMACEUTICALS 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.
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Frequently Asked Questions
Who owns TOPCHEM PHARMACEUTICALS LIMITED?
Five shareholders are currently on record for TOPCHEM PHARMACEUTICALS LIMITED, held on the Annual Return (Form B1) under section 342 of the Companies Act 2014, which the register supplies only on payment. The largest of these is PARADISO LLC, holding 30.3% — the largest recorded stake — followed by SNOW CHEMICALS LLC at 27%; the remaining 3 shareholders shown hold smaller stakes. 2 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 3 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TOPCHEM PHARMACEUTICALS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TOPCHEM PHARMACEUTICALS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TOPCHEM PHARMACEUTICALS LIMITED have on record?
5 shareholders are shown on record for TOPCHEM PHARMACEUTICALS LIMITED.
What is TOPCHEM PHARMACEUTICALS LIMITED's company registration number?
TOPCHEM PHARMACEUTICALS LIMITED's registration number is IE421160, filed with Companies Registration Office (CRO) in Ireland. Its current status on the register is active.
Is TOPCHEM PHARMACEUTICALS LIMITED still an active company?
TOPCHEM PHARMACEUTICALS LIMITED's status on Companies Registration Office (CRO) is listed as active.
When was TOPCHEM PHARMACEUTICALS LIMITED incorporated?
TOPCHEM PHARMACEUTICALS LIMITED was incorporated on 1 June 2006, according to Companies Registration Office (CRO).
What is TOPCHEM PHARMACEUTICALS LIMITED's registered address?
The registered address on file for TOPCHEM PHARMACEUTICALS LIMITED is BALLYMOTE CO. SLIGO, Ireland.
What legal structure is TOPCHEM PHARMACEUTICALS LIMITED registered as?
TOPCHEM PHARMACEUTICALS LIMITED is registered as a Private limited company (Ltd.) in Ireland.
Who are the officers/directors of TOPCHEM PHARMACEUTICALS LIMITED?
The Director of TOPCHEM PHARMACEUTICALS LIMITED currently on record is DONAL JOSEPH COVENEY; five officers are currently on record for TOPCHEM PHARMACEUTICALS LIMITED, filed with Companies Registration Office (CRO). Management authority at TOPCHEM PHARMACEUTICALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to TOPCHEM PHARMACEUTICALS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies Registration Office (CRO). Zavia's monitoring API can track changes to TOPCHEM PHARMACEUTICALS 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 TOPCHEM PHARMACEUTICALS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Ireland, so records like TOPCHEM PHARMACEUTICALS 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 Registration Office (CRO) and was last synced on 26 October 2026.