Pharmaco 2000 Limited
Company 02981896 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
- Mushtaq Jafferali Ismail Director · appointed 2011
- Kamruddin Fidahusein Khaki Director · appointed 2013
Directors past 6 years
- Mushtaq Jafferali Ismail Director · appointed 2011
- Kamruddin Fidahusein Khaki Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Mushtaq Jafferali Ismail Director · appointed 2011
- Kamruddin Fidahusein Khaki Director · appointed 2013
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Connected through a shared director
- T.K. Impex Limited 1 shared director
- Whites Pharmacy Limited 1 shared director
- Pharmaco Foundation LTD 1 shared director
- Premium Care Investments LTD 1 shared director
- Pharmaco Holding LTD 1 shared director
- MJI Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02981896 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/1994 |
| Address | UNIT 4 BOULTBEE BUSINESS UNITS, NECHELLS PLACE, BIRMINGHAM, WEST MIDLANDS, B7 5AR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pharmaco Holding LTD
50-75% shares, 50-75% voting, appoints directors · notified 2016-10-27 - Pharmaco Halesowen Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21 - Pharmaco Wembley Limited ceased 2022-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-13
Officers (19)
- Mustakali Pyarali Hassanali Kurji Secretary · appointed 2019
- Kamruddin Fidahusein Khaki Director · appointed 2013
- Mushtaq Jafferali Ismail Director · appointed 2011
Show 16 former officers
- Mohamed Fayyaz Haji Secretary · appointed 2017 · resigned 2019
- Lyakat Jaffer Secretary · appointed 2017 · resigned 2017
- Mohammed Rafique Bhojani Director · appointed 2017 · resigned 2021
- Jaffer Anver Merali Alibhai Secretary · appointed 2013 · resigned 2021
- Mohamed Fayyaz Haji Director · appointed 2013 · resigned 2019
- Nassir Fazal Director · appointed 2013 · resigned 2017
- Lyakat Gulamhusein Jaffer Secretary · appointed 2011 · resigned 2019
- Shabbir Panju Director · appointed 2007 · resigned 2011
- Murtaza Roshanali Master Secretary · appointed 2005 · resigned 2011
- Murtaza Noorali Gulamhusein Director · appointed 2003 · resigned 2005
- Mohamed Hussein Ramzanali Jagani Secretary · appointed 2003 · resigned 2005
- Mussadiq Roshanali Master Director · appointed 1999 · resigned 2007
- Husein Mawji Director · appointed 1999 · resigned 2003
- Hussein Pyarali Merali Director · appointed 1999 · resigned 2011
- Roshanali Rajabali Mawji Secretary · appointed 1995 · resigned 1999
- Mohamed Gulamabbas Fazal Director · appointed 1994 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record