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Who leads it
Previous officers 15
- Albert Joseph Pavucek 2019-2024 View profile
- Stephen Martin Bainbridge 2018-2019 View profile
- Colin Watson 2016-2018 View profile
- Julian Hedley Tompkins 2016-2019 View profile
- Magali Evelyne Barron 2015-2016 View profile
- Clare Jane Bates 2013-2016 View profile
- Pharmexx Gmbh 2008-2013 View profile
- Nigel John Mansford 2008-2015 View profile
- Thomas Gotzmann 2007-2008 View profile
- Michael Schomaker 2007-2008 View profile
- Helen Carolyn Morgan 2010 View profile
- Dervala Leahy 2019-2023 View profile
- Nigel Mansford 2012-2015 View profile
- Cobbetts (Secretarial) Limited 2007-2012 View profile
- Jonathan Nicholas Hamilton Hughes 2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/12/1989
Ownership
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.
- UDG Healthcare (UK) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02
Group
- Pharmexx UK Limited
is controlled by UDG Healthcare (UK) Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-06-02 · source: Companies House PSC register - UDG Healthcare (UK) Holdings Limited
is controlled by Chris Corbin
Evidence
ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06, ceased 2018-06-05 · source: Companies House PSC register
Ultimately controlled by Chris Corbin.
13 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
- Andrew Martin Morrow Director · appointed 2023
- Jade Thiravithul Director · appointed 2019
Directors past 6 years
- Jade Thiravithul Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Jade Thiravithul Director · appointed 2019
Portfolio (1)
- Andrew Martin Morrow Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02456441
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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