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Company · Watford

Ibsa Pharma Limited

Wholesale of pharmaceutical goods

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Ibsa Pharma Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Dr Arturo Licenziati 2022-2026 Director View profile
  2. Antonio Melli 2022-2025 Director View profile
  3. Terence Sullivan 2001-2022 Director View profile
  4. Christine Olga Sullivan 2000-2022 Director View profile
  5. Kenneth Hill 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of pharmaceutical goods; Dispensing chemist in specialised stores; Other business support service activities n.e.c.
Incorporated
21/02/2000
Registered office
Watford
Previous names
Pharmasure Limited (until 11/01/2023)

Ownership

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.

  • Terence Sullivan ceased 2022-05-05
    75-100% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Christine Olga Sullivan ceased 2022-05-05
    75-100% shares, 25-50% voting · notified 2016-04-06

Group

  1. Ibsa Pharma Limited is controlled by Terence Sullivan
    Evidence
    ceased 75-100% shares, 25-50% voting · notified 2016-04-06, ceased 2022-05-05 · source: Companies House PSC register

Ultimately controlled by Terence Sullivan.

2 other companies 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

Net assets
£8,329,907
Total assets
£8,389,260
Cash
£3,434,401
Employees
49
Turnover
£22,525,632
Profit/loss
£411,883

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

1.8y median 1.5y
average tenure
4.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
03929804
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data