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Companies/NI040903

Pharma Services (N.I.) 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
Dunamis. Ind LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2024-11-28 · No cessation recorded

Source record 233434994
Show 3 ceased records
Aah Pharmaceuticals LimitedCorporate
Shares: over 25%, up to 50%

Notified 2019-07-26 · Ceased 2024-11-28

Source record 238860850
PS
Mr Peter Robert SurgenorIndividual
Significant influence or control

Notified 2017-05-01 · Ceased 2018-07-31

Source record 238105341
Mclernon Computers (Ni) LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-11-28

Source record 230156009

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 13 historical
TS
Thorsten SprankCurrent director
Appointed 2024-11-28 · 1 yr · Accountant
+69 others
Show 13 historical appointments
BC
Brian ChambersResigned director
Resigned 2022-07-29 · 2 yrs · Sales & Marketing Director
AC
Ashley CowenResigned director
Resigned 2019-10-28 · 2 yrs · Sales & Operations Director
DM
David McnicolResigned director
Resigned 2019-10-28 · 5 yrs · Head Of Sales
RN
Rupert NewmanResigned director
Resigned 2018-11-29 · Sales Director
NL
Nichola LeggResigned secretary
Resigned 2018-11-29 · 5 yrs
GH
Graham HendersonResigned director
Resigned 2006-06-12 · 18 yrs · Director
NM
Nuala MeierResigned director
Resigned 2005-05-17 · 13 yrs · Accountant
RC
Robert ChapmanResigned director
Resigned 2002-12-04 · 2 yrs · Company Director
SM
Samuel MclernonResigned director
Resigned 2002-12-04 · 21 yrs · Director
SS
Stephen SimmsResigned director
Resigned 2001-10-09 · 3 yrs · Co. Director
PS
Peter SurgenorResigned director
Resigned 2001-10-09 · 16 yrs · Co. Director
NB
Noel BeattieResigned director
Resigned 2001-05-24 · Retired Company Secretary
PS
Peter SurgenorResigned secretary
Resigned 2001-05-24 · 17 yrs

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
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65 and over
—
Disqualified match
None active