PRO MED Pharma Limited
Company 04599913 Active
Connected board network
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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.
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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.
1 directors on the board
- Bhinder Singh Purewal Director · appointed 2003
Directors past 6 years
- Bhinder Singh Purewal Director · appointed 2003
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.
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.
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.
Connected through a shared director
- Neptune House Limited 1 shared director
- Atwal Homes Limited 1 shared director
- Penn Global Limited 1 shared director
- The George (BPR) LTD 1 shared director
- Penn Global Estates LTD 1 shared director
- Uxbridge Invest LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04599913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/11/2002 |
| Address | MACHINE WORKS HOUSE, 5 PRESSING LANE, HAYES, UB3 1FD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Bhinder Singh Purewal
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Mohinder Kaur Purewal
25-50% shares, 25-50% voting, 25-50% voting (firm), appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07096573
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-15 - 05320822
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-17 - Trinity Care Group LTD
25-50% shares · notified 2023-02-16 - 12867392
25-50% shares · notified 2023-06-27 - Neptune House Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-16
Officers (6)
- Mohinder Purewal Secretary · appointed 2011
- Bhinder Singh Purewal Director · appointed 2003
Show 4 former officers
- Mohinder Kaur Purewal Director · appointed 2016 · resigned 2023
- Jatinder Singh Rai Director · appointed 2013 · resigned 2013
- Kuldip Singh Chana Director · appointed 2011 · resigned 2011
- Mahinder Kaur Purewal Secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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