Asurex Limited
Company 04399894 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
- Ben Richard Mitchell Director · appointed 2025
- Gregory Vincent Pateras Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Ben Richard Mitchell Director · appointed 2025
- Gregory Vincent Pateras Director · appointed 2024
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
- John Bell & Croyden Limited 2 shared directors
- Norchem Limited 2 shared directors
- R.D. & M.R. Parry (Chemists) Limited 2 shared directors
- Bestway Pharmacy NDC Limited 2 shared directors
- Keighley Health Centre Limited 2 shared directors
- J.F. Eilbeck (Chemist) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04399894 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/03/2002 |
| Address | MERCHANTS WAREHOUSE, CASTLE STREET, MANCHESTER, M3 4LZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Pankaj Sodha ceased 2023-04-14
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Naina Sodha ceased 2023-04-14
25-50% shares, 25-50% voting · notified 2016-04-06 - Bestway Panacea Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-14
Officers (9)
- Ben Richard Mitchell Director · appointed 2025
- Gregory Vincent Pateras Director · appointed 2024
- Thomas Richard John Ferguson Secretary · appointed 2023
Show 6 former officers
- Thorsten Beer Director · appointed 2024 · resigned 2025
- Katherine Rebecca Jacob Director · appointed 2023 · resigned 2024
- Sebastian Hobbs Director · appointed 2023 · resigned 2024
- Nimesh Sodha Director · appointed 2019 · resigned 2023
- Pankaj Sodha Director · appointed 2002 · resigned 2023
- Naina Sodha Director · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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