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Company

Jephson Pharmacy Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 4

  1. Timothy Jephson 2008-2021 Director View profile
  2. Nicholas Laurence Jephson 2008-2021 Director View profile
  3. Janine Sandra Jephson 1999-2018 Director View profile
  4. Raymond Alan Jephson 1999-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/03/1999

Ownership

Owned by (3) 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.

  • Janine Sandra Jephson ceased 2018-11-13
    50-75% shares, 50-75% voting · notified 2016-04-06
  • Nicholas Laurence Jephson ceased 2021-06-14
    25-50% shares, 25-50% voting, appoints directors · notified 2018-11-13
  • Breakspear (Ashford) Limited
    75-100% shares, 75-100% voting · notified 2021-06-14
  • 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.

Group

  1. Jephson Pharmacy Limited is controlled by Janine Sandra Jephson
    Evidence
    ceased 50-75% shares, 50-75% voting · notified 2016-04-06, ceased 2018-11-13 · source: Companies House PSC register

Ultimately controlled by Janine Sandra Jephson.

1 other company 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.

Financials

Total assets
£869,689
Cash
£4,684
Employees
17
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£32,821

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

5.1y median 5.1y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 5Business services 1Health and social care 1Professional services 1Property 1

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.

Sources

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

Record details
Company number
03739830
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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