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Companies/04202043

Pharmsure UK Limited

Company profile

DissolvedUnited Kingdom
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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 · 3 ceased
Cvs (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-07-27 · No cessation recorded

Source record 128256344
Show 3 ceased records
GH
Mr Grant Nicholas HayesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-27

Source record 128494817
PC
Mr Peter Walker CargillIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-27

Source record 128494842
CP
Mr Charles Daniel ParkerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-27

Source record 128494848

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 21 historical
RA
Robin AlfonsoCurrent director
Appointed 2019-11-28 · 6 yrs · Director
+92 others
RF
Richard FairmanCurrent director
Appointed 2018-08-01 · 8 yrs · Director
+94 others
Show 21 historical appointments
JF
Jenny FarrerResigned secretary
Resigned 2021-08-16 · 1 yr
MB
Michelle BarkerResigned secretary
Resigned 2021-04-19
JD
Juliet DearloveResigned secretary
Resigned 2020-06-25
BJ
Benjamin JacklinResigned director
Resigned 2019-11-28 · 4 yrs · Director
DH
David HarrisResigned secretary
Resigned 2019-04-01 · 1 yr
SI
Simon InnesResigned director
Resigned 2018-07-27 · 1 yr · Chief Executive
RG
Richard GilliganResigned secretary
Resigned 2018-07-27
NP
Nicholas PerrinResigned director
Resigned 2018-07-27 · Finance Director
GN
Grahame NixResigned director
Resigned 2016-04-01 · 2 yrs · Director
MB
Michael BibbyResigned director
Resigned 2015-08-27 · 2 yrs · Finance Director
GD
Graham DavenportResigned director
Resigned 2014-06-01 · 4 yrs · Director
PC
Peter CargillResigned director
Resigned 2014-04-24 · 4 yrs · Director
AB
Andrew BuftonResigned director
Resigned 2012-11-14 · 5 yrs · General Manager
GH
Grant HayesResigned secretaryResigned director
Resigned 2006-04-20 · 12 yrs
HH
Howard HelligResigned director
Resigned 2003-03-07 · 2 yrs · Veterinary Surgeon
CP
Charles ParkerResigned director
Resigned 2003-03-07 · 15 yrs · Veterinary Surgeon
MA
Mahesh AminResigned director
Resigned 2001-08-22 · 4 yrs · Pharmacist
EM
Edward MooreResigned secretary
Resigned 2001-08-22 · 3 yrs · Chartered Accountant
TP
Thomas PickthornResigned director
Resigned 2001-04-19 · Solicitor
JM
Julie MobedResigned secretary
Resigned 2001-04-19

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active