Custom Pharmaceuticals Limited
Company 01431692 Voluntary Arrangement
Connected board network
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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
- Christopher Davison Director · appointed 2022
- Nigel Anthony Richardson Director
First-time vs portfolio directors
First-time (1)
- Christopher Davison Director · appointed 2022
Portfolio (1)
- Nigel Anthony Richardson Director
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.
Connected through a shared director
- Custom Healthcare Limited 1 shared director
- Nutra Ingredients Limited 1 shared director
- 91 Edith Road Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01431692 |
| Status | Voluntary Arrangement |
| Type | Private Limited Company |
| Incorporated | 20/06/1979 |
| Address | TECORE HOUSE, CONWAY STREET, HOVE, EAST SUSSEX, BN3 3LW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cheremy Capital Llc
ownership of shares 75-100% - Cheremy Capital Llc
ownership of shares 75-100%
Officers (23)
- Christopher Davison Director · appointed 2022
- Nigel Anthony Richardson Director
Show 21 former officers
- Eva Torok Director · appointed 2022 · resigned 2023
- Janet Mary Phillips Director · appointed 2022 · resigned 2024
- Virginia Anne Rudd Director · appointed 2021 · resigned 2023
- Nicholas Spencer Rudd Director · appointed 2021 · resigned 2024
- Michael Jacobs Director · appointed 2017 · resigned 2021
- Veronica Leahy Director · appointed 2017 · resigned 2021
- Timothy Vernon Dawson Secretary · appointed 2010 · resigned 2016
- Kathryn Louise Fairhurst Director · appointed 2010 · resigned 2010
- Rabill, Olubodun Abdulrahman, Dr Director · appointed 2010 · resigned 2012
- David Harold Edwin Bland Director · appointed 2010 · resigned 2017
- Stephen John Robertson Secretary · appointed 2008 · resigned 2009
- Debra Topliff Secretary · appointed 2006 · resigned 2007
- Russell, Jeremy Arthur, Mr. Director · appointed 2004 · resigned 2009
- Carol Ann Greenway Director · appointed 2004 · resigned 2009
- Malcolm Hugh White Director · appointed 2002 · resigned 2004
- Neil Baldwin Director · appointed 2002 · resigned 2010
- Fouad Nasif Mansour Secretary · appointed 1992 · resigned 2002
- Ian Robertson Cooper Secretary · appointed 1991 · resigned 1992
- Alan Longworth Director · appointed 1991 · resigned 1992
- Elgadi, Nadir Ismail, Dr Director · appointed 1991 · resigned 2002
- Nabilla Adib Mansour Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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