Britannia Pharmaceuticals Limited
Company 01557088 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.
1 directors on the board
- Robert Kenneth Wood Director · appointed 2016
10.3y median 10.3y
average tenure
10.3y
longest tenure
Directors past 6 years
- Robert Kenneth Wood Director · appointed 2016
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.
Professional services 1Retail and trade 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.
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
- Cnrd 2002 Limited 1 shared director
- Brituswip Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01557088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/04/1981 |
| Address | 200 LONGWATER AVENUE, GREEN PARK, READING, RG2 6GP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46460 - Wholesale of pharmaceutical goods
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.
- Genus Pharmaceuticals Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cnrd 2002 Limited
25-50% voting · notified 2016-04-06 - Brituswip Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (30)
- Robert Kenneth Wood Director · appointed 2016
Show 29 former officers
- Victoria Louise Grant Director · appointed 2022 · resigned 2022
- Roger Lidderdale Scarlett-Smith Director · appointed 2021 · resigned 2022
- Andrew Ralph Gallehawk Secretary · appointed 2019 · resigned 2020
- Elizabeth Robinson Secretary · appointed 2016 · resigned 2019
- Christoph Dengler Director · appointed 2015 · resigned 2021
- Evelyn Gore-Strachan Secretary · appointed 2013 · resigned 2015
- Dieter Jebing Director · appointed 2012 · resigned 2016
- Philip John Wright Secretary · appointed 2010 · resigned 2013
- David Haslam Director · appointed 2009 · resigned 2010
- Peter Gavin Ballard Director · appointed 2008 · resigned 2012
- Philip John Wright Director · appointed 2008 · resigned 2010
- Rory Walter O'Riordan Director · appointed 2007 · resigned 2010
- Luc Maurice Godelieva Slegers Director · appointed 2007 · resigned 2015
- James Anthony Hanlon Secretary · appointed 2007 · resigned 2010
- Helen Ann Jarvis Director · appointed 2006 · resigned 2007
- David John Mckenzie Hutchinson Director · appointed 2006 · resigned 2007
- John Robert Forshaw Secretary · appointed 2006 · resigned 2007
- Ian Roger Price Director · appointed 2004 · resigned 2007
- Douglas Watson Peffers Secretary · appointed 2004 · resigned 2007
- Alexander James Duckworth Director · appointed 2001 · resigned 2007
- David Nicholas Haslam Director · appointed 2000 · resigned 2007
- Brian Maxwell Jackson-Dooley Director · appointed 1994 · resigned 2005
- Derek Alan Woodcock Director · appointed 1994 · resigned 2007
- John Anthony Shepard Secretary · appointed 1992 · resigned 2004
- Daniel Peter Nicholas Tierney Director · resigned 2007
- David Keith Davies Director · resigned 2007
- Maxwell Edward Paul Noble Director · resigned 2007
- Peter Edgar Duckworth Director · resigned 2007
- William Wilson Gerard Director · resigned 2007
Directors and officers on the Companies House record, current and former.
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