Pyramid Pharma Pharmaceuticals Limited
Company 03844664 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Health & Beauty GX Limited 2 shared directors
- Health & Beauty GX Holdings Limited 2 shared directors
- ASB Golders Green LTD 2 shared directors
- Burrage Limited 1 shared director
- Care @ Oxford Limited 1 shared director
- Pyramid Healthcare Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03844664 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1999 |
| Address | 45 GOLDERS GREEN ROAD, LONDON, NW11 8EL |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Kabir Singh Bhogal British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Amir Singh Bhogal British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (9)
- Amir Singh Bhogal Director · appointed 2023
- Kabir Singh Bhogal Director · appointed 2012
- Jagjeet Singh Bhogal Director · appointed 2009
Show 6 former officers
- Khuram Malik Director · appointed 2009 · resigned 2013
- Parmjit Singh Notta Director · appointed 2009 · resigned 2012
- Kulvinder Singh Chana Director · appointed 2002 · resigned 2009
- Sinnadurai Kathirgamanathan Director · appointed 1999 · resigned 2002
- Thiyagarajah Periyasamy Director · appointed 1999 · resigned 2002
- Kuldip Singh Chana Secretary · appointed 1999 · resigned 2009
Directors and officers on the Companies House record, current and former.
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