Company · St. Helens
Eggborough Pharmacy Limited
Dispensing chemist in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Dr Timothy Adrian Grosvenor Dean 2012-2012 View profile
- Dr Geeta Sahay 2012-2012 View profile
- Dr Paul Martin Wakefield 2012-2012 View profile
- Dr Probir Brahma 2012-2012 View profile
- Eggborough Pharmacy LTD 2006-2011 View profile
- Dr Nassim Rashid 2006-2006 View profile
- Dr Soumitra Dutta 2005-2018 View profile
- Dr Kenneth Stuart Lloyd 2005-2017 View profile
- Dr Urvashi Hegde 2005-2018 View profile
- Dr Greeta Sahay 2005-2012 View profile
- Dr Lesley Ann Newland 2004-2012 View profile
- Heather Cook 2011-2016 View profile
- Colin Ealham 2005-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dispensing chemist in specialised stores
- Incorporated
- 23/11/2004
- Registered office
- St. Helens
Ownership
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.
- ST Helens Pharmacy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-18
Group
- Eggborough Pharmacy Limited
is controlled by ST Helens Pharmacy Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-09-18 · source: Companies House PSC register - ST Helens Pharmacy Limited
is controlled by Jignesh Parekh
Evidence
active 25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jignesh Parekh.
8 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
3 directors on the board
- Carl Bamford Director · appointed 2022
- Sameer Patel Director · appointed 2018
- Jignesh Parekh Director · appointed 2018
Directors past 6 years
- Sameer Patel Director · appointed 2018
- Jignesh Parekh Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Carl Bamford Director · appointed 2022
- Sameer Patel Director · appointed 2018
- Jignesh Parekh Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05294316
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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