Ferndale Pharmaceuticals Limited
Company 04720051 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.
4 directors on the board
- James Thayer Mcmillan Ii Director · appointed 2003
- Sem Lloyd Davies Director · appointed 2011
- Roger Mark Bloxham Director · appointed 2003
- Christopher Stein Director · appointed 2019
17.1y median 19y
average tenure
23y
longest tenure
Directors past 6 years
- James Thayer Mcmillan Ii Director · appointed 2003
- Sem Lloyd Davies Director · appointed 2011
- Roger Mark Bloxham Director · appointed 2003
- Christopher Stein Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- James Thayer Mcmillan Ii Director · appointed 2003
- Sem Lloyd Davies Director · appointed 2011
- Roger Mark Bloxham Director · appointed 2003
- Christopher Stein Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Company details
| Number | 04720051 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/04/2003 |
| Address | UNIT 740 STREET 2, THORP ARCH ESTATE, WETHERBY, WEST YORKSHIRE, LS23 7FX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
20420 - Manufacture of perfumes and toilet preparations21200 - Manufacture of pharmaceutical preparations
Owned by (1) 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.
- Roger Mark Bloxham
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Aesthetic Technology LTD ceased 2019-02-20
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (6)
- Christopher Stein Director · appointed 2019
- Sem Lloyd Davies Director · appointed 2011
- James Thayer Mcmillan Ii Director · appointed 2003
- Roisin Wood Secretary · appointed 2003
- Roger Mark Bloxham Director · appointed 2003
Show 1 former officer
- Burns, Michael John, Doctor Director · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
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