Pharmag Limited

Company 04487677 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.

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.

directors on the board

5.7y median 5.7y

average tenure

5.7y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Retail and trade 19Property 12Health and social care 2Construction 1Finance 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Fampharm Limited 3 shared directors
Fampharm Luton Limited 3 shared directors
Lotus Pharms Limited 2 shared directors
Freeman,Grieve Limited 1 shared director
Avenue Pharmacy Limited 1 shared director
Birchtrade Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04487677
Status	Active
Type	Private Limited Company
Incorporated	16/07/2002
Address	C/O JACQUARDS SPACES, 1 CHALFONT PARK, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 0BG
Accounts next due	28/02/2027
Accounts last made up	31/05/2025

Industry (SIC)

47730 - Dispensing chemist in specialised stores

Ownership - persons with significant control (2)

Fampharm Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Priti Patel ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (7)

Rahul Hitesh Amritlal Morjaria Director · appointed 2020
Neal Praful Radia Director · appointed 2020
Kunal Bhupendra Thakrar Director · appointed 2020

Show 4 former officers

Kiranbhai Chhaganbhai Patel Secretary · appointed 2010 · resigned 2017
Priti Patel Director · appointed 2010 · resigned 2020
Gajendra Patel Director · appointed 2002 · resigned 2010
Priti Patel Secretary · appointed 2002 · resigned 2010

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.