S.T.D. Pharmaceutical Products Limited
Company 00905546 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.
2 directors on the board
- Travers, Stephan Constantin, Dr Director · appointed 2023
- Bruce Montgomery Gardiner Director · appointed 2001
Directors past 6 years
- Bruce Montgomery Gardiner Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Travers, Stephan Constantin, Dr Director · appointed 2023
- Bruce Montgomery Gardiner Director · appointed 2001
Also govern a charity
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
- Fibrovein Holdings Limited 2 shared directors
Connected through a shared director
- Limbco Limited 1 shared director
- Deplantis LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00905546 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/1967 |
| Address | PLOUGH LANE, HEREFORD, HR4 0EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Bruce Montgomery Gardiner ceased 2019-07-18
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Fibrovein Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-29 - Limbco Limited ceased 2019-07-29
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-18
Officers (11)
- Travers, Stephan Constantin, Dr Director · appointed 2023
- Bruce Montgomery Gardiner Director · appointed 2001
Show 9 former officers
- Fred P Lampropoulos Director · appointed 2019 · resigned 2022
- Mark Butler Director · appointed 2019 · resigned 2022
- Brian Glen Lloyd Director · appointed 2019 · resigned 2022
- Raul Parra Director · appointed 2019 · resigned 2022
- Christopher Hugh Edwards Smith Secretary · appointed 2010 · resigned 2023
- Margaret Florence Gardiner Director · resigned 2019
- Anthony John Leach Secretary · resigned 2019
- Nina Elizabeth Leach Director · resigned 2019
- Robert Norman Gardiner Director · resigned 2019
Directors and officers on the Companies House record, current and former.
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