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Company

Cegedim RX Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 24

  1. Stefan Maria Rene Janssens 2017-2022 Director View profile
  2. Simon Driver 2006-2016 Director View profile
  3. Pierre Louis Maurice Marucchi 2004-2017 Director View profile
  4. Maxwell Roderick Brighton 2004-2018 Director View profile
  5. Anthony Charles Roberts 2004-2004 Director View profile
  6. Simon Edwards 2003-2004 Director View profile
  7. Martyn Ronald Ward 2002-2004 Director View profile
  8. Simon Liebling 2001-2003 Director View profile
  9. Philip Nicholas England 2001-2002 Director View profile
  10. Subir Mondal 2001-2001 Director View profile
  11. James Metford Frost 2001-2003 Director View profile
  12. John Warburton Davidson 2001-2003 Director View profile
  13. Mahesh Kumar Shah 2000-2004 Director View profile
  14. Venichand Ranmal Harania 2000-2001 Director View profile
  15. Kirit Chimanbhai Patel 2000-2001 Director View profile
  16. Michael Evelyn Major 2000-2003 Director View profile
  17. Anil Shah 2000-2001 Director View profile
  18. Ahmed Moosa Saley 1999-2001 Director View profile
  19. Pankaj Ratilal Shah 1993-2000 Director View profile
  20. Matthew John Dreaper 2003-2006 Secretary View profile
  21. Martin Donald Collinson 2001-2004 Secretary View profile
  22. Gillian Marie Carpenter 2001-2004 Secretary View profile
  23. Maurice Michael Leaman 1999-2003 Secretary View profile
  24. Michael Martin Grossman 1993-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/09/1993

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. Cegedim RX Limited is controlled by Alliadis Europe LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Alliadis Europe LTD..

5 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.

1 directors on the board

4y median 4y
average tenure
4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
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.

Professional services 2Tech and media 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02855109
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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