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Company · Theale

Nordic Pharma Limited

Wholesale of pharmaceutical goods

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

Network

The large node is Nordic Pharma Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Anders Theodor Lofgren 2023-2026 Director View profile
  2. Enrique Rodriguez De La Rubia 2021-2023 Director View profile
  3. Rafael Guillermo Mella 2021-2023 Director View profile
  4. Thierry Sempere 2019-2021 Director View profile
  5. Rebours-Mory, Veronique Marie, Madeleine, Michele 2017-2021 Director View profile
  6. Dr Brian Donovan 2017-2017 Director View profile
  7. Aramby Consultants LTD 2008-2016 Corporate-director View profile
  8. Hans Schram 2002-2019 Director View profile
  9. Alexandre Benjamin Lumbroso 1998-2002 Director View profile
  10. Michael Edward Tupholme 1998 Director View profile
  11. David Charles Andrews 2020-2023 Secretary View profile
  12. Anthony Brian Bratt 2017-2020 Secretary View profile
  13. Rita Talla 2015-2018 Secretary View profile
  14. Geoffrey Paul Dowling 2003-2015 Secretary View profile
  15. Dick Mourik 1999-2003 Secretary View profile
  16. Jeffrey David Hobbs 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

1 contract

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Cytokine Modulators Buyer: The Common Services Agency (more commonly known as NHS National Services Scotland) ("NSS") Value not published Date not published CPV 33600000 Source: Find a Tender

    Supply of Cytokine Modulators to NHS Scotland which is used to treat licensed indications. Etanercept Infliximab Adalimumab Methotrexate The Goods have been split into eight (8) categories, each of which are identified as a “Lot”. Full deta…

    Framework

About

What it does
Wholesale of pharmaceutical goods
Incorporated
02/04/1980
Registered office
Theale

Ownership

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.

Group

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

3 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.

2 directors on the board

3.1y median 3.1y
average tenure
3.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Retail and trade 2Finance 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
01489084
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data