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Companies/05486832

Colonis Pharma Limited

Wholesale of pharmaceutical goods · Bloomsbury

ActiveUnited KingdomIncorporated 2005Private 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
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-06-25 · No cessation recorded

Source record 118441315
Show 1 ceased record
Shares: over 75%, up to 100%

Notified 2016-06-19 · Ceased 2021-06-25

Source record 109298282

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
AK
Alan Morris KnoxCurrent director
Appointed 2026-07-08
SB
Stephanie BrooksbankCurrent director
Appointed 2026-04-28
+22 others
RA
Richard AdairCurrent secretary
Appointed 2024-04-30 · 2 yrs
+6 others
RP
Richard PalingCurrent director
Appointed 2023-03-06 · 3 yrs · Chartered Accountant
+31 others
IE
Ipatia EfraimidouCurrent director
Appointed 2017-08-11 · 9 yrs · Director
Show 22 historical appointments
NH
Nihad HasagicResigned director
Resigned 2024-06-19 · 1 yr · Manager
AT
Andrew TroutonResigned director
Resigned 2018-04-18 · 2 yrs · Managing Director
AM
Amanda MillerResigned secretary
Resigned 2017-11-02 · 5 yrs
GT
Graham ThomsonResigned director
Resigned 2017-11-02 · Finance Director
JV
Resigned 2017-08-01 · 4 yrs · Commercial Operations Director
BF
Brian FisherResigned director
Resigned 2017-03-01 · Commercial Director
DS
David SansonResigned director
Resigned 2017-03-01 · 4 yrs · Quality Director
GM
Gerard MurrayResigned director
Resigned 2017-01-23 · Chief Financial Officer
SD
Scott DonaldResigned director
Resigned 2017-01-03 · 1 yr · Managing Director
LP
Latha ParvataneniResigned director
Resigned 2016-04-20 · 2 yrs · Medical Director
CR
Christian RiggResigned director
Resigned 2016-03-08 · Chief Financial Officer
CS
Craig SwinhoeResigned secretary
Resigned 2015-12-01 · 1 yr
NM
Nicola MasseyResigned director
Resigned 2015-11-09 · 1 yr · Company Director
SR
Simon RaynorResigned secretary
Resigned 2012-11-26 · 3 yrs
MS
Martin SuchResigned director
Resigned 2012-09-19 · 3 yrs · Company Director
AS
Andrew ScaifeResigned director
Resigned 2012-09-19 · 3 yrs · Company Director
MM
Margaret MartinResigned director
Resigned 2012-08-21 · Consultancy Partner
TE
Thomas EngelenResigned director
Resigned 2011-09-01 · 5 yrs · Company Director
SR
Simon RaynorResigned director
Resigned 2011-06-22 · 5 yrs · Company Director
SM
Stephen MartinResigned directorResigned secretary
Resigned 2005-06-21 · 12 yrs · Director
CM
Christopher MugglestoneResigned director
Resigned 2005-06-21 · 5 yrs · Doctor

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active