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Mcneil Healthcare (UK) Limited

Wholesale of pharmaceutical goods

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

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Who leads it

Previous officers 33

  1. Astrid Stealey 2024-2025 Director View profile
  2. Manoj Raghunandanan 2024-2025 Director View profile
  3. Charmaine England 2021-2024 Director View profile
  4. Carlton Michael Lawson 2019-2021 Director View profile
  5. Graham Rice 2019-2024 Director View profile
  6. Luc Huys 2017-2019 Director View profile
  7. Andrew Crossley 2016-2019 Director View profile
  8. Patrick Smallcombe 2013-2017 Director View profile
  9. Mark James Robinson 2011-2016 Director View profile
  10. Juan Jose Gonzalez 2010-2013 Director View profile
  11. Vincent Patrick Pender 2006-2010 Director View profile
  12. Christopher Bradley James Turnbull 2006-2008 Director View profile
  13. Robert Christopher Hunt 2004-2007 Director View profile
  14. Donise Melanie Winter 2003-2006 Director View profile
  15. Richard Hugh Gane 2002-2003 Director View profile
  16. Martin Leslie Horn 2002-2004 Director View profile
  17. Andrew Damian Rush 2001-2007 Director View profile
  18. Philip Talbot 2000-2002 Director View profile
  19. Karolyn Fletcher 2000-2002 Director View profile
  20. Tony George Robert Audley 2000-2004 Director View profile
  21. Peter Michael Watts 1998-2000 Director View profile
  22. June Anne Bolton 1997-1998 Director View profile
  23. Salvador Antonio Mellino 1994-1997 Director View profile
  24. Andrew Hunt 1994-2001 Director View profile
  25. Raymond Arthur Breden 1994-1994 Director View profile
  26. Anthony William Yates 1994-1994 Director View profile
  27. Mark James Robinson 2011-2016 Secretary View profile
  28. Jeffrey Pearson 2008-2011 Secretary View profile
  29. Samantha Horton 2006-2008 Secretary View profile
  30. Matthew James Sumner 2000-2006 Secretary View profile
  31. Susan Jean Wallcraft 1998-2000 Secretary View profile
  32. David Michael Willis 1996-1998 Secretary View profile
  33. Keith Anthony Mallalieu Sykes 1994-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of pharmaceutical goods
Incorporated
13/05/1994
Registered office
Reading

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. Mcneil Healthcare (UK) Limited is controlled by Mcneil Products Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mcneil Products Limited.

2 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.

2 directors on the board

1.3y median 1.3y
average tenure
1.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 3Other services 2Professional services 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.

Sources

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

Record details
Company number
02930463
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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