Burrage Limited
Company 05514242 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
- Jagjeet Singh Bhogal Director · appointed 2024
- Mona Bhogal Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Jagjeet Singh Bhogal Director · appointed 2024
- Mona Bhogal Director · appointed 2024
Also govern a charity
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
- The Learning Pharmacy LTD 2 shared directors
Connected through a shared director
- Pyramid Pharma Pharmaceuticals Limited 1 shared director
- Care @ Oxford Limited 1 shared director
- Pyramid Healthcare Limited 1 shared director
- Remedia Limited 1 shared director
- Pallion Healthcare LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05514242 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/2005 |
| Address | 45 GOLDERS GREEN ROAD, LONDON, NW11 8EL |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/09/2023 |
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.
- Syeda Rizwana Yahya ceased 2024-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Muhammad Yahya ceased 2024-07-01
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Pyramid Pharma Pharmaceuticals Limited
75-100% shares, 75-100% voting · notified 2024-07-01
Officers (4)
- Jagjeet Singh Bhogal Director · appointed 2024
- Mona Bhogal Director · appointed 2024
Show 2 former officers
- Syeda Rizwana Yahya Secretary · appointed 2005 · resigned 2024
- Muhammad Yahya Director · appointed 2005 · resigned 2024
Directors and officers on the Companies House record, current and former.
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