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Company · Pinner

Hampshire Pharmaceuticals Limited

Dispensing chemist in specialised stores

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

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Who leads it

Previous officers 7

  1. Divya Tanna 2014-2021 Director View profile
  2. Allyhusein Aziz Alimohamed 2013-2014 Director View profile
  3. So Yee Chan 2012-2014 Director View profile
  4. Ashokumar Shah 2010 Director View profile
  5. Vivienne Patricia Tanna 2018-2021 Secretary View profile
  6. Ernest Yue Shing Chan 1999-2014 Secretary View profile
  7. Elizabeth Len Fah Shah 2010 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dispensing chemist in specialised stores
Incorporated
04/11/1977
Registered office
Pinner

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. Hampshire Pharmaceuticals Limited is controlled by Portland Pharma Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-06-06 · source: Companies House PSC register
  2. Portland Pharma Limited is controlled by Gulraj Dhillon
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-22 · source: Companies House PSC register

Ultimately controlled by Gulraj Dhillon.

6 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.

Financials

Net assets
£2,935,267
Total assets
£2,954,405
Cash
£1,053,077
Employees
29
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

11.9y median 11.9y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 2Retail and trade 2Finance 1Health and social care 1Tech and media 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01337315
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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