Westbourne Pharmacy Limited
Company 03921152 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.
2 directors on the board
- Ketanbhai Sumanbhai Soni Director · appointed 2026
- Jayesh Nagjibhai Khunt Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Ketanbhai Sumanbhai Soni Director · appointed 2026
- Jayesh Nagjibhai Khunt Director · appointed 2026
Left in the last 12 months
- Dilip Khestshi Lakhamshi Maroo Director · appointed 2007 · 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.
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.
Related organisations
- Makans LTD 2 shared directors
- Niva Investments LTD 2 shared directors
- Niva Pharma LTD 2 shared directors
- Niva Medicare LTD 2 shared directors
- Zeniva Health HUB LTD 2 shared directors
Connected through a shared director
- Abbots Healthcare Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03921152 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/02/2000 |
| Address | 453 DUNSTABLE ROAD, LUTON, LU4 8DE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
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.
- Niva Pharma LTD
25-50% shares, 25-50% voting, appoints directors · notified 2026-03-06 - Modern Pharma Limited ceased 2026-03-06
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SAI Luton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-08 - Clarepharm Limited ceased 2024-04-12
75-100% shares, 75-100% voting · notified 2021-03-02
Officers (8)
- Ketanbhai Sumanbhai Soni Director · appointed 2026
- Jayesh Nagjibhai Khunt Director · appointed 2026
Show 6 former officers
- Rishie Harania Director · appointed 2010 · resigned 2012
- Dilip Khestshi Lakhamshi Maroo Director · appointed 2007 · resigned 2026
- Hatul Bharat Kumar Shah Secretary · appointed 2007 · resigned 2026
- Ram Doegar Director · appointed 2002 · resigned 2006
- Anjali Doegar Director · appointed 2000 · resigned 2007
- Sanjay Doegar Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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