Consort Medical Limited
Company 00406711 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Andrew Robert Anthony Dawson Director · appointed 2023
- Guenaelle Holloway Director · appointed 2024
- Emmanuel Nicolas Grand Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Andrew Robert Anthony Dawson Director · appointed 2023
- Guenaelle Holloway Director · appointed 2024
- Emmanuel Nicolas Grand Director · appointed 2024
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.
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Consort Medical Holdings Limited 3 shared directors
- Recipharm UK Limited 3 shared directors
- Aesica Queenborough Limited 2 shared directors
- RPH Pharma LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 00406711 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1946 |
| Address | PURE OFFICES SUITE 71 BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Recipharm UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07211433
75-100% shares · notified 2016-04-06 - Aesica Holdco Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Consort Medical Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bespak Finance Limited
75-100% shares · notified 2016-04-06 - Aesica Queenborough Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-20 - Bespak Europe Limited ceased 2024-04-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pharmaron Manufacturing Services (UK) LTD ceased 2020-10-20
75-100% shares, 75-100% voting · notified 2016-04-06 - Pharmaron Manufacturing Services (UK) LTD ceased 2022-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-20
Officers (60)
- Guenaelle Holloway Director · appointed 2024
- Emmanuel Nicolas Grand Director · appointed 2024
- Andrew Robert Anthony Dawson Director · appointed 2023
Show 57 former officers
- Christopher Anthony Hirst Director · appointed 2022 · resigned 2024
- Lisa Lodge Director · appointed 2022 · resigned 2023
- Oren Klug Director · appointed 2022 · resigned 2024
- Roxin, Daniela Sylvia Beate, Dr. Director · appointed 2021 · resigned 2022
- Jean-Francois Hilaire Director · appointed 2021 · resigned 2022
- Tracy Saunby Secretary · appointed 2020 · resigned 2020
- Thomas Bengt Eldered Director · appointed 2020 · resigned 2021
- Mark Royston Quick Director · appointed 2020 · resigned 2022
- Christopher David Brinsmead Director · appointed 2019 · resigned 2020
- Andrew Leonard Jackson Secretary · appointed 2018 · resigned 2020
- Paul Andrew Hayes Director · appointed 2017 · resigned 2020
- John Edward Ilett Secretary · appointed 2015 · resigned 2018
- Maria Charlotta Ginman Director · appointed 2015 · resigned 2020
- Iain Stuart Ward Secretary · appointed 2014 · resigned 2015
- Hosty, Andrew Joseph, Dr Director · appointed 2014 · resigned 2020
- Richard John Cotton Secretary · appointed 2014 · resigned 2014
- Richard John Cotton Director · appointed 2012 · resigned 2016
- Ian James Nicholson Director · appointed 2012 · resigned 2020
- Stephen Paul Crummett Director · appointed 2012 · resigned 2020
- Drummond, Lynn, Dr Director · appointed 2011 · resigned 2014
- Nicolas Andrew Higgins Director · appointed 2011 · resigned 2013
- John Slater Secretary · appointed 2009 · resigned 2014
- Jenkins, William John, Dr Director · appointed 2009 · resigned 2020
- Robert Edward Bruce Allnutt Secretary · appointed 2009 · resigned 2009
- Toby Richard Woolrych Director · appointed 2008 · resigned 2012
- Jonathan Martin Glenn Director · appointed 2006 · resigned 2020
- George Macdonald Kennedy Director · appointed 2006 · resigned 2011
- Paul Victor Boughton Director · appointed 2006 · resigned 2009
- James Lawrence Dick Director · appointed 2006 · resigned 2012
- Christopher John Banks Director · appointed 2006 · resigned 2012
- Jennifer Margaret Owen Secretary · appointed 2006 · resigned 2009
- Fellner, Peter John, Dr Director · appointed 2005 · resigned 2019
- Matthew Joseph Edwin Lobo Secretary · appointed 2005 · resigned 2006
- Adrian Richard Auer Director · appointed 2005 · resigned 2006
- John Harris Robinson Director · appointed 2004 · resigned 2009
- Martin Peter Hopcroft Director · appointed 2002 · resigned 2006
- John Patrick Cashman Director · appointed 2002 · resigned 2006
- Mark Crandall Throdahl Director · appointed 2001 · resigned 2007
- Paul Taylor Director · appointed 2000 · resigned 2002
- William George Meredith Director · appointed 2000 · resigned 2006
- Chisholm, John Alexander Raymond, Sir Director · appointed 1999 · resigned 2005
- Alexandra Louise Scott Secretary · appointed 1997 · resigned 2005
- Roger Mann Director · appointed 1997 · resigned 2001
- Robert George Barr Director · appointed 1996 · resigned 1999
- Robert John Preece Director · appointed 1995 · resigned 2002
- Peter Alan Chambre Director · appointed 1994 · resigned 2000
- Cooksey, David James Scott, Sir Director · appointed 1993 · resigned 2004
- William P Altman Director · appointed 1993 · resigned 1998
- Andrew Anthony Schumann Director · resigned 2000
- Patrick Joseph Dunne Director · resigned 1996
- David Terence Kerbey Secretary · resigned 1997
- Duncan John Lloyd Fitzwilliams Director · resigned 1999
- Michael Alec Schumann Director · resigned 1993
- Alun George Hicks Director · resigned 1994
- Michael Alan Talbot Director · resigned 1999
- Robert Harmer King Director · resigned 1995
- John Lilley Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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