Hyperdrug Pharmaceuticals LTD

Company 01898060 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

0.3y median 0.3y

average tenure

0.3y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 10Retail and trade 4Health and social care 3Construction 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.

Related organisations

Webmed Pharmacy LTD 3 shared directors
Cloudrx LTD 3 shared directors
Vulcan TWO LTD 3 shared directors
Cloudrx Holdings Limited 3 shared directors
Vulcan TWO Group PLC 3 shared directors
Infinity Reliance Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01898060
Status	Active
Type	Private Limited Company
Incorporated	21/03/1985
Address	201 TEMPLE CHAMBERS, 3-7 TEMPLE AVENUE, LONDON, EC4Y 0DT
Accounts next due	30/09/2026
Accounts last made up	30/04/2025

Industry (SIC)

21200 - Manufacture of pharmaceutical preparations47730 - Dispensing chemist in specialised stores75000 - Veterinary activities

Ownership - persons with significant control (3)

Vulcan Two Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Christine Jennifer Watson ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Mr Geoffrey Walton Watson ceased British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (7)

Kraftman, Michael Benjamin Director · appointed 2026
Butcher, Keith Director · appointed 2026
O'Brien, Brendan Celestine Director · appointed 2026
Watson, Benjamin Nicholas Former Director · appointed 2006 · resigned 2026
Watson, John Geoffrey Frederick Former Director · appointed 1996 · resigned 2026
Watson, Christine Jennifer Former Secretary · resigned 2026
Watson, Geoffrey Walton Former Director · resigned 2026

Directors and officers on the Companies House record, current and former.

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