Vertical Pharma Resources Limited
Company 06077026 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.
3 directors on the board
- Vishal Patani Director · appointed 2018
- Soimitra Tony Dutta Director · appointed 2018
- Parker, James, Dr Director · appointed 2019
7.6y median 7.8y
average tenure
7.8y
longest tenure
Directors past 6 years
- Vishal Patani Director · appointed 2018
- Soimitra Tony Dutta Director · appointed 2018
- Parker, James, Dr Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Vishal Patani Director · appointed 2018
- Soimitra Tony Dutta Director · appointed 2018
- Parker, James, Dr Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 6Health and social care 2Business services 1Property 1Retail and trade 1Tech and media 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.
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 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
- Ipsco Limited 3 shared directors
- Integrated Pharmaceutical Services (IPS) Limited 2 shared directors
- Integro Medical Clinics Limited 2 shared directors
Connected through a shared director
- The Association of Pharmaceutical Specials Manufacturers Limited 1 shared director
- Youconnectz LTD 1 shared director
- Aban Properties LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06077026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2007 |
| Address | 41 CENTRAL AVENUE, WEST MOLESEY, KT8 2QZ |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
21200 - Manufacture of pharmaceutical preparations
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.
- Integrated Pharmaceutical Services (IPS) Limited
75-100% shares, 75-100% voting · notified 2021-05-17
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11989125
25-50% shares, 25-50% voting · notified 2019-05-10 - Mscg LTD
25-50% shares, 25-50% voting · notified 2019-05-24 - 12590719
25-50% shares, 25-50% voting · notified 2020-05-07 - Integro Medical Clinics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-06-09 - Integro Medical Clinics Limited ceased 2021-06-09
25-50% shares, 25-50% voting · notified 2020-03-23
Officers (13)
- Parker, James, Dr Director · appointed 2019
- Vishal Patani Director · appointed 2018
- Soimitra Tony Dutta Director · appointed 2018
- Ashokkumar Dahyabhai Patel Secretary · appointed 2007
Show 9 former officers
- Jonathan Mark Penfold Director · appointed 2016 · resigned 2019
- Robert Mark Stephenson Director · appointed 2013 · resigned 2014
- David Jones Owen Director · appointed 2013 · resigned 2015
- Iain Martyn John Director · appointed 2012 · resigned 2013
- David William Stevens Director · appointed 2010 · resigned 2011
- Anant Kumar Pandya Director · appointed 2007 · resigned 2010
- Girish Kumar Ratilal Patel Director · appointed 2007 · resigned 2012
- Kiritkumar Meghji Shah Director · appointed 2007 · resigned 2007
- Ramesh Vasudev Patel Director · appointed 2007 · resigned 2010
Directors and officers on the Companies House record, current and former.
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