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Companies/04302563

Dudley Taylor Pharmacies Limited

Private Limited Company · South Croydon

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
Avicenna LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-03-02 · No cessation recorded

Source record 114306234
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-07-20 · No cessation recorded

Source record 117845323
Show 4 ceased records
Dt H1 LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2020-07-20 · Ceased 2020-07-20

Source record 114021552
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-07-16 · Ceased 2021-03-02

Source record 119214078
MT
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 106368854
CT
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-07-16

Source record 106368855

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 15 historical
JW
Jake WrightCurrent director
Appointed 2023-11-22 · 2 yrs · Chartered Accountant
+86 others
DG
David GilderCurrent director
Appointed 2021-03-02 · 5 yrs · Consultant
+22 others
Show 15 historical appointments
SG
Stewart GrahamResigned director
Resigned 2024-02-08 · 1 yr · Company Director
RW
Richard WestResigned director
Resigned 2021-03-02 · 2 yrs · Cfo
JP
Jonathan PowerResigned director
Resigned 2021-03-02 · 2 yrs · Cfo
RS
Rupen SedaniResigned director
Resigned 2021-03-02 · 3 yrs · Superintendent Pharmacist
NC
Nicholas ClarkResigned director
Resigned 2021-03-02 · 2 yrs · Director
BV
Brij VallaResigned director
Resigned 2021-03-02 · 3 yrs · Sales And Purchasing Director
CT
Christopher TaylorResigned secretaryResigned director
Resigned 2005-12-05 · 15 yrs · Pharmacist
PT
Philip TaylorResigned directorResigned secretary
Resigned 2005-07-28 · 9 yrs · Director
RA
Richard ArmitageResigned director
Resigned 2002-05-31 · Solicitor
MT
Michael TaylorResigned director
Resigned 2001-12-08 · 19 yrs · Director
CorpPhilsec LimitedResigned secretary
Resigned 2001-10-10
Resigned 2001-10-10

Board profile

People with appointments
2
Directors assessed
2
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active