J & J Hyman Pharmacy Limited
Company 03670322 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
- Michael James Taylor Director · appointed 2006
Directors past 6 years
- Michael James Taylor Director · appointed 2006
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
- Hamman Agricultural and Pharmaceutical Services (Presteigne) Limited 1 shared director
- Clement (Radstock) Limited 1 shared director
- Robscott Limited 1 shared director
- Midshires Estates Limited 1 shared director
- Lowick Limited 1 shared director
- Dudley Taylor Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03670322 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/11/1998 |
| Address | LEAFIELD ESTATE, STRATFORD ROAD, WARWICK, WARWICKSHIRE, CV34 6RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- DT SUB 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-20 - Dudley Taylor Pharmacies Limited ceased 2020-07-20
75-100% shares, 75-100% voting · notified 2018-07-16 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (4)
- Michael James Taylor Director · appointed 2006
- Christopher John Taylor Secretary · appointed 2006
Show 2 former officers
- Jane Hyman Secretary · appointed 1998 · resigned 2006
- John Hyman Director · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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