Mediapharm LTD
Company 04747439 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.
2 directors on the board
- Tom Cornwell Director · appointed 2025
- Betts, Benjamin William, Dr Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Tom Cornwell Director · appointed 2025
- Betts, Benjamin William, Dr Director · appointed 2025
Left in the last 12 months
- Neil Keith Joseph Laycock Director · appointed 2024 · resigned 2025
- James Sanjay Bodha Director · appointed 2024 · resigned 2025
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
- Confederation of Dental Employers LTD 2 shared directors
- Isopharm Limited 2 shared directors
- Radcliffe Solutions Limited 2 shared directors
- Codeplan LTD 2 shared directors
- Clarity Informatics Limited 2 shared directors
- The Sowerby Centre for Health Informatics AT Newcastle Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04747439 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/04/2003 |
| Address | UNIT 18 JESSOPS RIVERSIDE, 800 BRIGHTSIDE LANE, SHEFFIELD, ENGLAND, S9 2RX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Fawz Farhan ceased 2024-06-28
25-50% shares, 25-50% voting · notified 2016-05-01 - Paul Michael Lowndes ceased 2024-06-28
25-50% shares, 25-50% voting · notified 2016-05-01 - Agilio Software Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-06-28
Officers (7)
- Tom Cornwell Director · appointed 2025
- Betts, Benjamin William, Dr Director · appointed 2025
Show 5 former officers
- Neil Keith Joseph Laycock Director · appointed 2024 · resigned 2025
- James Sanjay Bodha Director · appointed 2024 · resigned 2025
- Michael Albert Smith Secretary · appointed 2003 · resigned 2004
- Fawz Farhan Director · appointed 2003 · resigned 2024
- Paul Michael Lowndes Secretary · appointed 2003 · resigned 2024
Directors and officers on the Companies House record, current and former.
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