Principle Healthcare Limited
Company 04283476 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
3y median 3y
average tenure
3y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 04283476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2001 |
| Address | HARMAN HOUSE STATION ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products46460 - Wholesale of pharmaceutical goods
Ownership - persons with significant control (2)
- Principle Healthcare International Ltd
ownership of shares 75-100% - Principle Healthcare International ceased 2020
ownership of shares 75-100% voting rights 75-100%
Officers (14)
- John Sutcliffe Director · appointed 2023
Show 13 former officers
- Stephan Martin Franz Maria Weber Director · appointed 2022 · resigned 2023
- Richard Doyle Secretary · appointed 2016 · resigned 2020
- Andrew Michael Davies Director · appointed 2011 · resigned 2023
- Philip Benjamin Davies Director · appointed 2011 · resigned 2020
- Stuart Barker Director · appointed 2010 · resigned 2013
- Fiona Louise Lazenby Director · appointed 2010 · resigned 2016
- Paul Alec Dove Director · appointed 2006 · resigned 2009
- Michael John Davies Director · appointed 2006 · resigned 2020
- Anita Birchall Secretary · appointed 2004 · resigned 2016
- Bruce Carlin Director · appointed 2002 · resigned 2010
- Geraldine Ann Ray Secretary · appointed 2002 · resigned 2004
- Andrew Mark Avery Director · appointed 2001 · resigned 2005
- Clare Campbell Director · appointed 2001 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record