Dermapharm Limited
Company 03480801 Active
Connected board network
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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.
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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.
1 directors on the board
- Chrysanthos Theoclis Chrysanthou Director · appointed 2017
Directors past 6 years
- Chrysanthos Theoclis Chrysanthou Director · appointed 2017
First-time vs portfolio directors
Portfolio (1)
- Chrysanthos Theoclis Chrysanthou Director · appointed 2017
Left in the last 12 months
- Andrew Timothy Franklin Director · appointed 2015 · resigned 2026
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 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
- Maelor Laboratories Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03480801 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1997 |
| Address | AVONBRIDGE HOUSE, BATH ROAD, CHIPPENHAM, WILTSHIRE, SN15 2BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Alliance Pharmaceuticals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Chrysanthos Theoclis Chrysanthou Director · appointed 2017
Show 12 former officers
- Robin Christian Bellhouse Secretary · appointed 2016 · resigned 2017
- Andrew Timothy Franklin Director · appointed 2015 · resigned 2026
- Sarah Nicole Robinson Secretary · appointed 2011 · resigned 2016
- Richard David Wright Director · appointed 2007 · resigned 2015
- Paul Ranson Secretary · appointed 2004 · resigned 2014
- Andrew Simon Michael Dean Director · appointed 2004 · resigned 2004
- Madeleine Elizabeth Scott Secretary · appointed 2004 · resigned 2007
- John Dawson Director · appointed 2004 · resigned 2018
- Nicholas Alan Roche Secretary · appointed 2004 · resigned 2004
- Jennifer Margaret Lovett Director · appointed 1998 · resigned 2004
- Timothy James Lovett Secretary · appointed 1997 · resigned 2004
- Frank Lionel Richardson Director · appointed 1997 · resigned 1998
Directors and officers on the Companies House record, current and former.
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