S & D Pharma Limited
Company 02569124 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Andrea Nemcokova Director · appointed 2011
- Daniel Reuben Straus Director · appointed 2011
Directors past 6 years
- Andrea Nemcokova Director · appointed 2011
- Daniel Reuben Straus Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Andrea Nemcokova Director · appointed 2011
Portfolio (1)
- Daniel Reuben Straus Director · appointed 2011
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- 10 Millfield Lane Service Company Limited (the) 1 shared director
- Silverlane Limited 1 shared director
- Lipoid Kosmetik LTD 1 shared director
- Northfield Management Limited 1 shared director
- F.I.T. Industries Limited 1 shared director
- Ostrich Industries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02569124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1990 |
| Address | UNIT 10, DELTA COURT, MANOR WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1FJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- London Pharma & Chemicals Group LTD
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (9)
- Andrea Nemcokova Director · appointed 2011
- Daniel Reuben Straus Director · appointed 2011
- L P C Secretarial Limited Corporate-secretary · appointed 2011
Show 6 former officers
- S & D Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2011
- Robert Dalton Secretary · resigned 2000
- Peter Frederick Straus Director · resigned 2011
- Michael William Hardy Cohn Director · resigned 2006
- Ronald Peter Hardy Cohn Director · resigned 1991
- Brodia Services Limited Corporate-secretary · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record