Principle Healthcare International Limited
Company 05019943 Active
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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
2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years
1 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Company details
| Number | 05019943 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2004 |
| Address | HARMAN HOUSE STATION ROAD, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 8BX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
21100 - Manufacture of basic pharmaceutical products
Ownership - persons with significant control (1)
- Mr Michael John Davies ceased 2020 British
ownership of shares 75-100%
Officers (14)
- Johannes Langwieder Director · appointed 2023
Show 13 former officers
- Andrew Michael Davies Director · appointed 2011 · resigned 2023
- Philip Benjamin Davies Director · appointed 2011 · resigned 2020
- Darren Steven Lister Director · appointed 2010 · resigned 2014
- Fiona Louise Lazenby Director · appointed 2010 · resigned 2014
- Paul Alec Dove Director · appointed 2007 · resigned 2009
- Yanrong Zhu Director · appointed 2004 · resigned 2006
- Debin Lu Director · appointed 2004 · resigned 2006
- Liyun Liu Director · appointed 2004 · resigned 2006
- Rachel Elizabeth Moverley Director · appointed 2004 · resigned 2007
- Michael John Davies Director · appointed 2004 · resigned 2020
- Richard Howard Doyle Secretary · appointed 2004 · resigned 2020
- Subscriber Secretaries Limited Corporate-secretary · appointed 2004 · resigned 2004
- Subscriber Directors Limited Corporate-director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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