MPT Pharma Limited
Company 06006092 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- C. S. T. Pharma Limited 4 shared directors
- C.S.T. Pharma Group Holdings Limited 4 shared directors
- Acre Aesthetics Holdings Limited 4 shared directors
- CST Pharma Holdings Limited 4 shared directors
- Acer Pharma Limited 2 shared directors
- Acre Aesthetics Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06006092 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2006 |
| Address | UNIT 5-7 TINTAGEL WAY, WESTGATE PARK INDUSTRIAL ESTATE ALDRIDGE, WALSALL, WS9 8ER |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Cst Pharma Group Holdings
ownership of shares 75-100% - Cst Holdings (Uk) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Ian Pritchard Director · appointed 2019
- Caroline Poynter Director · appointed 2018
- Carl Robert Falzon Director · appointed 2018
- Jason Derick Yates Director · appointed 2006
Show 6 former officers
- Michelle Grenan Director · appointed 2020 · resigned 2023
- George James Wheeler Director · appointed 2008 · resigned 2010
- Daniel Mark O'Connor Director · appointed 2008 · resigned 2019
- Stephen Troman Secretary · appointed 2006 · resigned 2008
- Catherine Anne Troman Director · appointed 2006 · resigned 2008
- Derek Gowans Melville Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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