East Midlands Pharma Limited
Company 05365532 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.
1 directors on the board
- Jayanti Chimanbhai Patel Director · appointed 2014
Directors past 6 years
- Jayanti Chimanbhai Patel Director · appointed 2014
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- DAY Lewis PLC 1 shared director
- Tayzana Limited 1 shared director
- Leach and Burton Limited 1 shared director
- Medihealth Limited 1 shared director
- Walkboost Limited 1 shared director
- A R Parmar Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05365532 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/2005 |
| Address | UNIT 1 ROTHLEY LODGE LOUGHBOROUGH ROAD, ROTHLEY, LEICESTER, LE7 7NL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- DAY Lewis PLC
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Budget Pharma UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - SEM Pharma Limited
75-100% shares, 75-100% voting · notified 2016-10-01 - Hqem Pharma Limited
75-100% shares, 75-100% voting · notified 2016-12-08 - Hqemp Limited
75-100% shares, 75-100% voting · notified 2016-12-08 - 09261222
significant influence, significant influence (trust), significant influence (firm) · notified 2019-01-03 - 08132968
significant influence, significant influence (trust), significant influence (firm) · notified 2019-06-14
Officers (11)
- Jayanti Chimanbhai Patel Director · appointed 2014
- Kirit Chimanbhai Patel Secretary · appointed 2014
Show 9 former officers
- Michael James Cann Director · appointed 2019 · resigned 2023
- Ian Robert Adamson Director · appointed 2016 · resigned 2022
- Kirit Chimanbhai Patel Director · appointed 2014 · resigned 2016
- Peter Newbold Director · appointed 2009 · resigned 2014
- Gillian Lesley Abley Director · appointed 2007 · resigned 2018
- Argus Nominee Directors Limited Corporate-secretary · appointed 2005 · resigned 2005
- Kevan Abley Director · appointed 2005 · resigned 2018
- John Frederick Abley Secretary · appointed 2005 · resigned 2014
- Argus Nominee Secretaries Limited Corporate-director · appointed 2005 · resigned 2005
Directors and officers on the Companies House record, current and former.
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