Cegedim RX Limited
Company 02855109 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- In Practice Systems Limited 1 shared director
- Activus Limited 1 shared director
- The Health Improvement Network Limited 1 shared director
- Alliadis Europe LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02855109 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1993 |
| Address | SECOND FLOOR, BUILDING2 BUCKSHAW STATION APPROACH, BUCKSHAW VILLAGE, CHORLEY, PR7 7NR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Alliadis Europe Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Cegedim Sa
significant influence or control significant influence or control as firm
Officers (26)
- Tristan Marie Patrick Claude De Foucher De Careil Director · appointed 2022
- Susan Heap Secretary · appointed 2006
Show 24 former officers
- Stefan Maria Rene Janssens Director · appointed 2017 · resigned 2022
- Simon Driver Director · appointed 2006 · resigned 2016
- Pierre Louis Maurice Marucchi Director · appointed 2004 · resigned 2017
- Maxwell Roderick Brighton Director · appointed 2004 · resigned 2018
- Anthony Charles Roberts Director · appointed 2004 · resigned 2004
- Simon Edwards Director · appointed 2003 · resigned 2004
- Matthew John Dreaper Secretary · appointed 2003 · resigned 2006
- Martyn Ronald Ward Director · appointed 2002 · resigned 2004
- Martin Donald Collinson Secretary · appointed 2001 · resigned 2004
- Simon Liebling Director · appointed 2001 · resigned 2003
- Gillian Marie Carpenter Secretary · appointed 2001 · resigned 2004
- Philip Nicholas England Director · appointed 2001 · resigned 2002
- Subir Mondal Director · appointed 2001 · resigned 2001
- James Metford Frost Director · appointed 2001 · resigned 2003
- John Warburton Davidson Director · appointed 2001 · resigned 2003
- Mahesh Kumar Shah Director · appointed 2000 · resigned 2004
- Venichand Ranmal Harania Director · appointed 2000 · resigned 2001
- Kirit Chimanbhai Patel Director · appointed 2000 · resigned 2001
- Michael Evelyn Major Director · appointed 2000 · resigned 2003
- Anil Shah Director · appointed 2000 · resigned 2001
- Ahmed Moosa Saley Director · appointed 1999 · resigned 2001
- Maurice Michael Leaman Secretary · appointed 1999 · resigned 2003
- Pankaj Ratilal Shah Director · appointed 1993 · resigned 2000
- Michael Martin Grossman Secretary · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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