Nordic Pharma Limited
Company 01489084 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
- Graham James Clark Director · appointed 2023
- Charlotte Anne Phelps Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Graham James Clark Director · appointed 2023
- Charlotte Anne Phelps Director · appointed 2023
Left in the last 12 months
- Anders Theodor Lofgren Director · appointed 2023 · resigned 2026
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
- Linepharma International Limited 1 shared director
- Parapharm Development Limited 1 shared director
- Draupnir Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01489084 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/1980 |
| Address | BUILDING 1410, ARLINGTON BUSINESS PARK, THEALE, READING, RG7 4SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Draupnir Holdings Limited
75-100% shares · notified 2024-06-30 - Parapharm Development Limited
75-100% shares · notified 2024-07-12 - Altacor Limited ceased 2025-05-12
75-100% shares · notified 2024-07-12
Officers (19)
- Benedict Stephens Secretary · appointed 2023
- Graham James Clark Director · appointed 2023
- Charlotte Anne Phelps Director · appointed 2023
Show 16 former officers
- Anders Theodor Lofgren Director · appointed 2023 · resigned 2026
- Enrique Rodriguez De La Rubia Director · appointed 2021 · resigned 2023
- Rafael Guillermo Mella Director · appointed 2021 · resigned 2023
- Andrews, David Charles, Mr. Secretary · appointed 2020 · resigned 2023
- Thierry Sempere Director · appointed 2019 · resigned 2021
- Rebours-Mory, Veronique Marie, Madeleine, Michele Director · appointed 2017 · resigned 2021
- Anthony Brian Bratt Secretary · appointed 2017 · resigned 2020
- Donovan, Brian, Dr Director · appointed 2017 · resigned 2017
- Rita Talla Secretary · appointed 2015 · resigned 2018
- Aramby Consultants LTD Corporate-director · appointed 2008 · resigned 2016
- Geoffrey Paul Dowling Secretary · appointed 2003 · resigned 2015
- Hans Schram Director · appointed 2002 · resigned 2019
- Dick Mourik Secretary · appointed 1999 · resigned 2003
- Alexandre Benjamin Lumbroso Director · appointed 1998 · resigned 2002
- Jeffrey David Hobbs Secretary · resigned 1999
- Michael Edward Tupholme Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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