Polyfarma Limited
Company 02726466 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
- Patrick Tracey Director · appointed 2025
- Tushar Jain Bahadur Director · appointed 2026
0.5y median 0.5y
average tenure
0.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Patrick Tracey Director · appointed 2025
- Tushar Jain Bahadur Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Harry Keenan Director · appointed 2015 · resigned 2025
- Redmond Mcevoy Director · appointed 2013 · resigned 2025
- Conor Francis Costigan Director · appointed 2013 · resigned 2025
- Caroline Moran Director · appointed 2020 · resigned 2026
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.
Finance 3Retail and trade 3Manufacturing 2Business services 1Professional services 1Transport 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 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.
Related organisations
- Squadron Medical Limited 2 shared directors
Connected through a shared director
- Fannin (UK) Limited 1 shared director
- B.M. Browne (UK Holdings) Limited 1 shared director
- Espiner Medical Limited 1 shared director
- Leonhard Lang (UK) LTD 1 shared director
- Hospiner Partnership Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02726466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1992 |
| Address | CRAIGLAS HOUSE MAERDY INDUSTRIAL ESTATE NORTH, RHYMNEY, TREDEGAR, GWENT, NP22 5PY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
82920 - Packaging activities
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.
- Healthco Investment LTD
significant influence · notified 2025-09-08
Officers (19)
- Tushar Jain Bahadur Director · appointed 2026
- Patrick Tracey Director · appointed 2025
Show 17 former officers
- Caroline Moran Director · appointed 2020 · resigned 2026
- Harry Keenan Director · appointed 2015 · resigned 2025
- David Frank Armstrong Director · appointed 2014 · resigned 2014
- Andrew O'Connell Director · appointed 2013 · resigned 2013
- Redmond Mcevoy Director · appointed 2013 · resigned 2025
- Conor Francis Costigan Director · appointed 2013 · resigned 2025
- Leslie Robert Deacon Director · appointed 2013 · resigned 2020
- Ashley John Amos Secretary · appointed 2011 · resigned 2013
- Michael John Overy Secretary · appointed 2003 · resigned 2013
- Michael Daly Secretary · appointed 2000 · resigned 2006
- Denis William O'Neill Director · appointed 2000 · resigned 2011
- Homiar Erach Mehta Secretary · appointed 1998 · resigned 2000
- Stewart Brian Wiseman Secretary · appointed 1994 · resigned 1998
- Robert Patrick Easto Director · appointed 1994 · resigned 2003
- Lambert Marie Jozef Chapelle Director · appointed 1994 · resigned 1998
- Mervyn Green Director · appointed 1992 · resigned 1994
- Lloyd Sinclair Green Secretary · appointed 1992 · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record