Milpharm Limited
Company 03354124 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ACE Laboratories Limited 2 shared directors
- Stockley Park Management Limited 1 shared director
- Stockley Park Estates Company Limited 1 shared director
- Eugia (UK) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03354124 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/04/1997 |
| Address | 1 ROUNDWOOD AVENUE, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1AF |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (1)
- Agile Pharma B.V.
ownership of shares 75-100%
Officers (19)
- Kevin Williams Director · appointed 2025
- Baskar Venkatraman Director · appointed 2022
- Muralidharan, Venugopalan, Mr. Director · appointed 2011
Show 16 former officers
- Thomas Broeer Director · appointed 2017 · resigned 2024
- Manoj Prakash Director · appointed 2015 · resigned 2018
- Gorla Phaneemdra Prasad Director · appointed 2014 · resigned 2022
- Avi Swain Director · appointed 2012 · resigned 2017
- Christopher Paul Johnson Director · appointed 2012 · resigned 2017
- Parminder Sobti Secretary · appointed 2011 · resigned 2014
- Sudhir Babumal Singhi Director · appointed 2007 · resigned 2012
- Phaneemdra Prasad Gorla Director · appointed 2007 · resigned 2012
- Innes Sylvester- Williams Director · appointed 2007 · resigned 2010
- Sreesha Attur Director · appointed 2006 · resigned 2007
- Venkata Ramprasad Reddy Penaka Director · appointed 2006 · resigned 2007
- Srikanth Thogarchedu Secretary · appointed 2006 · resigned 2011
- Anil Kumar Sharma Director · appointed 2001 · resigned 2006
- Bhagwant Singh Rattan Director · appointed 1997 · resigned 2007
- Melvyn Mark Whyte Director · appointed 1997 · resigned 2006
- Colin Michael Harris Director · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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