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Companies/00506647

Pharmagen Limited

Private Limited Company · Warwick

ActiveUnited KingdomIncorporated 1952Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Aah Pharmaceuticals LimitedCorporate
Shares: over 75%, up to 100%

Notified 2023-08-25 · No cessation recorded

Source record 107111561
Show 1 ceased record
Admenta Holdings LimitedCorporate
Firm-related control: Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2023-08-25

Source record 111504769

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 44 historical
MC
Michael John ClarkCurrent director
Appointed 2025-12-22
+4 others
AS
Adrian StubbingsCurrent director
Appointed 2024-02-01 · 2 yrs · Cfo
+7 others
WH
Wendy HallCurrent director
Appointed 2022-07-27 · 4 yrs · Solicitor
+155 others
NL
Nichola LeggCurrent secretary
Appointed 2016-01-04 · 10 yrs
+164 others
Show 44 historical appointments
BC
Brian Gerard ChambersResigned director
Resigned 2025-12-22
JC
James ClarkeResigned director
Resigned 2023-09-14 · Finance Director
DB
David BoundResigned director
Resigned 2022-12-02 · 3 yrs · Ceo
RD
Robin DargueResigned director
Resigned 2022-07-27 · 1 yr · Chief Information & Transformation Offic
CK
Christian KeenResigned director
Resigned 2019-11-25 · 2 yrs · Chief Finance Officer
JD
Jane DaviesResigned director
Resigned 2019-02-01 · 3 yrs · Hr Director
TA
Toby AndersonResigned director
Resigned 2018-09-01 · 3 yrs · Ceo
MH
Marcus HilgerResigned director
Resigned 2017-10-01 · 2 yrs · Finance Director
HL
Hanns LippResigned director
Resigned 2016-12-06 · 1 yr · Finance Director
CM
Catherine McdermottResigned director
Resigned 2016-10-03 · 3 yrs · Operations Director
JP
Jennifer PooleResigned director
Resigned 2016-08-15 · 2 yrs · Company Director
HS
Hilary StablesResigned director
Resigned 2016-04-01 · 2 yrs · Hr Director
WH
Wendy HallResigned secretary
Resigned 2015-01-01 · 1 yr
NL
Nichola LeggResigned secretary
Resigned 2014-01-01
NS
Nigel SwiftResigned director
Resigned 2013-04-01 · 6 yrs · Marketing & Sales Director
CT
Cormac TobinResigned director
Resigned 2013-03-01 · 4 yrs · Managing Director
TB
Thorsten BeerResigned director
Resigned 2012-05-21 · 4 yrs · Cfo
MJ
Mark JamesResigned director
Resigned 2012-05-21 · Director
SA
Stephen AndersonResigned director
Resigned 2012-05-21 · 3 yrs · Operations Director
WS
William ShepherdResigned secretary
Resigned 2011-08-01 · 2 yrs
AP
Anthony PageResigned director
Resigned 2011-02-21 · Managing Director
RS
Richard SmithResigned director
Resigned 2008-05-01 · 2 yrs · Retail Director
AW
Andrew WillettsResigned director
Resigned 2007-04-01 · 5 yrs · Chartered Accountant
JA
Justinian AshResigned director
Resigned 2004-05-04 · 3 yrs · Managing Director
JH
John HoodResigned director
Resigned 2002-03-31 · 4 yrs · Finance Director
CF
Chritopher FrostResigned director
Resigned 2001-11-01 · 2 yrs · Superintendent Pharmacist
AM
Andrew MurdockResigned director
Resigned 2001-06-01 · 11 yrs · Pharmacist
PS
Peter SmerdonResigned secretary
Resigned 2000-12-31 · 10 yrs
US
Ulf SchneiderResigned director
Resigned 2000-12-01 · Group Finance Director
RM
Ronald MittermeierResigned director
Resigned 2000-09-01 · Finance Director
JP
Jeremy PooleResigned director
Resigned 2000-03-01 · 2 yrs · Company Director
MW
Michael WardResigned director
Resigned 2000-03-01 · 3 yrs · Company Director
SD
Stephen DunnResigned director
Resigned 2000-03-01 · 2 yrs · Marketing Director
CM
Ciaran McsorleyResigned director
Resigned 2000-03-01 · 1 yr · Pharmacist
GM
Gerhard MischkeResigned director
Resigned 1999-01-01 · 1 yr · Chief Finance Officer
JD
John DaviesResigned secretary
Resigned 1997-01-31 · 3 yrs
GK
Graham KershawResigned director
Resigned 1997-01-31 · 5 yrs · Director
SM
Stefan MeisterResigned director
Resigned 1995-05-31 · 2 yrs · Company Director
GG
Gary GreenhalghResigned director
Resigned 1993-01-22 · 4 yrs · Company Director
AR
Anthony RevellResigned director
Resigned 1993-01-22 · 2 yrs · Company Director
AW
Andrew WallisResigned director
Resigned 1993-01-22 · 2 yrs · Chartered Accountant
RV
Ronald VizardResigned director
Resigned 1992-12-01 · 9 yrs · Chartered Accountant
FM
Francis MurphyResigned secretary
Resigned 1992-12-01 · 4 yrs
DT
David TaylorResigned director
Resigned 1992-12-01 · 4 yrs · Pharmacist

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active