Assan Pharmacy Limited
Company 05171309 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
- Zoe Serrant Director · appointed 2023
- Andrew John Caunce Director · appointed 2015
6.8y median 6.8y
average tenure
10.6y
longest tenure
Directors past 6 years
- Andrew John Caunce Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Zoe Serrant Director · appointed 2023
- Andrew John Caunce Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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 39Dormant 6Finance 4Health and social care 3Business services 2Property 2Professional services 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 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
- Gorgemead Limited 2 shared directors
Connected through a shared director
- W.A.Hawkin and Sons,Limited 1 shared director
- R.Hindhaugh (Chemists) Limited 1 shared director
- Douglas Skeeles Limited 1 shared director
- Bridge Pharmacy Limited 1 shared director
- Hunt & Marsden (Bolton) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05171309 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/07/2004 |
| Address | LYNSTOCK HOUSE LYNSTOCK WAY, LOSTOCK, BOLTON, LANCASHIRE, BL6 4SA |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
47730 - Dispensing chemist in specialised stores
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.
- Gorgemead Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-07-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Assan Pharmacy (South West) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Zoe Serrant Director · appointed 2023
- Andrew John Caunce Director · appointed 2015
- Gorgemead Limited Corporate-director · appointed 2015
Show 21 former officers
- Sarah Simpson Director · appointed 2012 · resigned 2014
- Craig Bernard Fishwick Director · appointed 2011 · resigned 2015
- Anwer Ibrahim Issa Ismail Patel Director · appointed 2011 · resigned 2015
- Steven Wild Director · appointed 2011 · resigned 2014
- Yakub Ibrahim Patel Director · appointed 2011 · resigned 2015
- Assura CS Limited Corporate-director · appointed 2010 · resigned 2011
- Conor Patrick Daly Director · appointed 2010 · resigned 2011
- Assura Corporate Services Limited Corporate-director · appointed 2009 · resigned 2010
- James Stewart Campbell Director · appointed 2009 · resigned 2009
- Nigel Keith Rawlings Director · appointed 2008 · resigned 2011
- Gregory Joseph Mcmahon Secretary · appointed 2008 · resigned 2009
- Tim Michael Davies Director · appointed 2007 · resigned 2011
- Alexandra Rose Director · appointed 2007 · resigned 2010
- Serena Juliet Tremlett Director · appointed 2007 · resigned 2007
- Curran, John Gerard, Dr Director · appointed 2006 · resigned 2007
- Conor Daly Director · appointed 2005 · resigned 2007
- Peter Alan Dickson Director · appointed 2005 · resigned 2005
- Tim Davies Director · appointed 2005 · resigned 2007
- Andrew Philip Murray Director · appointed 2005 · resigned 2009
- Richard Burrell Director · appointed 2004 · resigned 2007
- Nigel Rawlings Secretary · appointed 2004 · resigned 2008
Directors and officers on the Companies House record, current and former.
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