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Company · Harlow

Lloyds Clinical Limited

Wholesale of pharmaceutical goods

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Lloyds Clinical Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 63

  1. Gervase Paul Adams 2023-2025 Director View profile
  2. David John Straughan 2023-2026 Director View profile
  3. Mark Geoffrey Coupland 2023-2026 Director View profile
  4. Narinder Singh 2023-2023 Director View profile
  5. Nicholas Edward Davis 2022-2023 Director View profile
  6. Robin Lindsay Dargue 2022-2024 Director View profile
  7. Christian Keen 2019-2022 Director View profile
  8. Jane Davies 2019-2022 Director View profile
  9. Toby Matthew Anderson 2018-2022 Director View profile
  10. Marcus Hilger 2017-2019 Director View profile
  11. Hanns Martin Lipp 2016-2017 Director View profile
  12. Catherine Mcdermott 2016-2019 Director View profile
  13. Jennifer Ruth Poole 2016-2019 Director View profile
  14. Hilary Jane Stables 2016-2018 Director View profile
  15. Cormac Gregory David Tobin 2016-2017 Director View profile
  16. Thorsten Beer 2016-2016 Director View profile
  17. Nigel Swift 2016-2019 Director View profile
  18. Joan Martina Elliott 2015-2016 Director View profile
  19. Jonathan Stephen Picken 2014-2016 Director View profile
  20. Melvin Douglas Pointer 2012-2013 Director View profile
  21. Andrew Michael Peeler 2012-2015 Director View profile
  22. Richard Thomas Bowden 2012-2014 Director View profile
  23. Mark Ellerby 2010-2012 Director View profile
  24. Neil Robert Taylor 2010-2012 Director View profile
  25. Steven Michael Los 2010-2014 Director View profile
  26. Stephen David Flanagan 2008-2013 Director View profile
  27. Mahboob Ali Merchant 2008-2012 Director View profile
  28. Fraser David Gregory 2007-2010 Director View profile
  29. Fergus Alexander Kee 2007-2010 Director View profile
  30. Stuart David Sheehy 2007-2011 Director View profile
  31. Benjamin David Jemphrey Kent 2006-2007 Director View profile
  32. Nicholas Tetley Beazley 2006-2013 Director View profile
  33. Julian Peter Davies 2006-2008 Director View profile
  34. Stephen Paul Hart 2005-2007 Director View profile
  35. Joanna Isabella Mary Hirst 2005-2007 Director View profile
  36. Graeme Cleland 2004-2007 Director View profile
  37. Ejaz Mahmud Nabi 2004-2007 Director View profile
  38. Elizabeth Williams 2004-2006 Director View profile
  39. Dr Anthony Edward Felton 2004-2007 Director View profile
  40. Cathryn Elizabeth Green 2004-2005 Director View profile
  41. Mark Spoors 2004-2006 Director View profile
  42. Robert Ian Burns 2003-2008 Director View profile
  43. David Robert Ross Fletcher 2003-2003 Director View profile
  44. Patrice Arpal 2003-2003 Director View profile
  45. Serge Ollivry 2003-2003 Director View profile
  46. Joanna Mary Shaw 2001-2007 Director View profile
  47. Andrew Kenneth Low 2001-2003 Director View profile
  48. Jean-Claude Lavorel 2000-2003 Director View profile
  49. Severine Metzeler 2000-2003 Director View profile
  50. Benjamin Lavorel 2000-2003 Director View profile
  51. Stanislas Lavorel 2000-2003 Director View profile
  52. Michael George Scorey 1998-2003 Director View profile
  53. Dr Alastair James Riddell 1997-1997 Director View profile
  54. Michele Hooper 1992-1998 Director View profile
  55. Robin Lewis Dibblee 1992-1996 Director View profile
  56. Bupa Secretaries Limited 2006-2016 Corporate-secretary View profile
  57. David Oliver Lyon 2003-2007 Secretary View profile
  58. Ian Francis Waddell 1998-2003 Secretary View profile
  59. David John Brassington 1998-2003 Secretary View profile
  60. William Patterson Forster 1998-1998 Secretary View profile
  61. Paul Edward Williamson 1997-1998 Secretary View profile
  62. Paul Andrew Hickman 1994-1997 Secretary View profile
  63. Michael Colin Brockwell 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

4 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Abatacept (Orencia) (Homecare) Buyer: Northern Health and Social Care Trust Value not published Date not published Source: Find a Tender

    Contract for supply of Abatacept (Orencia) via homecare to Northern Health and Social Care Trust for a period of up to 3 years

  • (ULM) DESFERRIOXAMINE INFUSOR Buyer: Belfast Health & Social Care Trust Value not published Date not published Source: Find a Tender

    Procurement of (ULM) DESFERRIOXAMINE INFUSOR

  • Systemic Anti Cancer Therapy Buyer: The Newcastle Upon Tyne Hospitals NHS Foundation Trust Value not published Date not published CPV 85100000 Source: Find a Tender

    Systemic Anti Cancer Therapy

  • Low and Mid Tech Medicines Homecare Services Buyer: NHS Wales Shared Services Partnership-Procurement Services (hosted by Velindre University NHS Trust) Value not published Date not published Source: Find a Tender

    The provision of low and mid tech medicines homecare services

About

What it does
Wholesale of pharmaceutical goods; Other human health activities
Incorporated
10/11/1992
Registered office
Harlow
Previous names
Lloyds Pharmacy Clinical Homecare Limited (until 18/11/2024)
Bupa Home Healthcare Limited (until 13/10/2016)
Clinovia Limited (until 01/12/2008)

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.

Group

  1. Lloyds Clinical Limited is controlled by Admenta UK Limited
    Evidence
    active 75-100% shares · notified 2023-08-25 · source: Companies House PSC register
  2. Admenta UK Limited is controlled by Aurelius Elephant Limited
    Evidence
    active 75-100% shares · notified 2022-04-06 · source: Companies House PSC register
  3. Aurelius Elephant Limited is controlled by Aurelius FOX Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register
  4. Aurelius FOX Limited is controlled by Aurelius Crocodile Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-22 · source: Companies House PSC register

Ultimately controlled by Aurelius Crocodile Limited.

23 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.

3 directors on the board

0.7y median 0.6y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

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.

Manufacturing 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02764914
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data