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Company · Sandwich

Pharmacia Limited

Activities of head offices

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

Network

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Who leads it

Previous officers 34

  1. Susan Rienow 2022-2024 Director View profile
  2. Ben John Osborn 2019-2022 Director View profile
  3. Denise Jean Harnett 2018-2024 Director View profile
  4. Hendrikus Hermannus Nordkamp 2017-2019 Director View profile
  5. Darren Noseworthy 2015-2017 Director View profile
  6. Elizabeth Mary Greenfield 2013-2018 Director View profile
  7. Jacqueline Ann Mount 2012-2022 Director View profile
  8. Louis Philip Jones 2010-2012 Director View profile
  9. Parry Rao 2010-2020 Director View profile
  10. Andre Jacques Nel 2009-2013 Director View profile
  11. Ruth Amy Coles 2009-2015 Director View profile
  12. Ian Eric Franklin 2008-2021 Director View profile
  13. Robert Douglas Marshall 2004-2006 Director View profile
  14. Franciscus Johannes Carolus Overtoom 2004-2008 Director View profile
  15. Anne Lucille Verrinder 2004-2017 Director View profile
  16. Karolyn Fletcher 2003-2009 Director View profile
  17. Tony George Robert Audley 2003-2004 Director View profile
  18. Olivier Raymond Brandicourt 2003-2007 Director View profile
  19. Colin Malcolm Seller 2003-2019 Director View profile
  20. Philip Greenhalgh 2002-2003 Director View profile
  21. Dr Magnus Erik Jaderberg 1998-2003 Director View profile
  22. Gilles Victor Pajot 1997-1998 Director View profile
  23. Apet Georges Iskenderian 1992-1995 Director View profile
  24. Stuart Stirling Alexander 1992 Director View profile
  25. Geoffrey Reginald Rodgers 1992 Director View profile
  26. George Allan Gourlay Christie 1996 Director View profile
  27. Keith Krzywicki 2003 Director View profile
  28. Fernando Alberto Leal 1997 Director View profile
  29. William David Wilson 1998 Director View profile
  30. Lee Sheward Smith 1995 Director View profile
  31. Peter Alden Copeland 1995 Director View profile
  32. Matthew James Sumner 2004-2012 Secretary View profile
  33. Carol Lesley Thompson 1998-2004 Secretary View profile
  34. John Graham Lee 2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Other business support service activities n.e.c.
Incorporated
08/04/1952
Registered office
Sandwich

Group

No further corporate or individual controller is recorded above Pharmacia Limited on the PSC register - it appears to be the top of its group.

2 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.

4 directors on the board

4.7y median 3.8y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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 16Retail and trade 7Manufacturing 6Business services 1

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
00506792
Status
Active
Type
Private Limited Company
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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