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Company · Weybridge

Seven Seas Limited

Manufacture of basic pharmaceutical products

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Seven Seas Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 43

  1. Radu Cristian Maftei 2020-2023 Director View profile
  2. Christopher John Young 2018-2025 Director View profile
  3. Vijay Indroo Sitlani 2018-2020 Director View profile
  4. Alexander George Buckthorp 2018-2021 Director View profile
  5. Peter Biro 2017-2018 Director View profile
  6. Heidrun Gresle 2015-2020 Director View profile
  7. Kevin John White 2013-2015 Director View profile
  8. Stefan Kratzer 2013-2017 Director View profile
  9. Andrew John Wines 2011-2015 Director View profile
  10. John Maybin Vivian Redman 2010-2013 Director View profile
  11. Ruth Isabel Turner 2009-2013 Director View profile
  12. Craig Martin Wright 2008-2013 Director View profile
  13. James David Binnington 2008-2020 Director View profile
  14. Catherine Dymond 2008-2010 Director View profile
  15. Paul William Robinson 2008-2009 Director View profile
  16. Timothy James Perman 2007-2010 Director View profile
  17. Andrew Stuart Shaw 2006-2012 Director View profile
  18. Peter Leslie Andrews 2006-2007 Director View profile
  19. Frank Michel 2006-2007 Director View profile
  20. Christopher James Chambers 2005-2009 Director View profile
  21. Gavin Maxwell Manson 2004-2005 Director View profile
  22. Christopher Frederick Zanetti 2004-2006 Director View profile
  23. Peter John Shotter 2002-2004 Director View profile
  24. Ronald Howard Correll 2001-2012 Director View profile
  25. Thomas George Hardman 1996-2007 Director View profile
  26. Terence Michael Simpson 1996-2008 Director View profile
  27. Robert Ian Menzies-Gow 1994-1996 Director View profile
  28. Mary Douglas 1993-2008 Director View profile
  29. Thomas Morrison 1993-2006 Director View profile
  30. Michael Kent O Shea 1992-1995 Director View profile
  31. Christopher John Thomas 1991-1994 Director View profile
  32. Derek Savill Sutton 1993 Director View profile
  33. Clive Owen Dixon 2002 Director View profile
  34. Leslie Ernest Thomas Ashford 1993 Director View profile
  35. Alan Gordon Clements 1998 Director View profile
  36. Ian Stewart 1991 Director View profile
  37. Peter Joseph Harper 1994 Director View profile
  38. Kenneth Thomas Winkle 1993 Director View profile
  39. Anthony Joseph Appleton 2018-2024 Secretary View profile
  40. Nicholas Guy Fraser 2004-2014 Secretary View profile
  41. Leon Peter Stringer 2003-2003 Secretary View profile
  42. Raymond Grant 2001-2005 Secretary View profile
  43. Mark Julian Burnett Hogarth 2001-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of basic pharmaceutical products
Incorporated
06/04/1939
Registered office
Weybridge

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Seven Seas Limited is controlled by Procter & Gamble Health Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Procter & Gamble Health Limited is controlled by Procter & Gamble UK Group Holdings Limited
    Evidence
    active 75-100% shares · notified 2019-05-17 · source: Companies House PSC register
  3. Procter & Gamble UK Group Holdings Limited is controlled by Procter & Gamble Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Procter & Gamble Limited.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.1y median 3y
average tenure
5.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 16Manufacturing 6Finance 3Retail and trade 3Transport 3

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00351663
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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