Qualasept Pharmaxo Holdings Limited
Company 06981369 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
- Mark Geoffrey Middleton Director · appointed 2025
- Robinson, Andrew, Mr. Director · appointed 2023
- Ian Stuart Muir Director · appointed 2022
2.9y median 3y
average tenure
4.3y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Mark Geoffrey Middleton Director · appointed 2025
- Robinson, Andrew, Mr. Director · appointed 2023
- Ian Stuart Muir Director · appointed 2022
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.
Business services 4Manufacturing 3Retail and trade 3Dormant 2Finance 2Health and social care 2Other services 2
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
- Qualasept Limited 3 shared directors
- Pharmaxo Pharmacy Services Limited 3 shared directors
- Corsham Science Limited 3 shared directors
- Qualasept Holdings Limited 2 shared directors
- Pharmaxo Limited 2 shared directors
- Slade Health UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06981369 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/2009 |
| Address | 3 CORSHAM SCIENCE PARK, PARK LANE, CORSHAM, WILTSHIRE, SN13 9FU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Richard John Wastnage ceased 2016-06-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Christopher Dean Watt ceased 2016-06-21
25-50% shares, 25-50% voting · notified 2016-04-06 - Qualasept Holdings Limited
75-100% shares, 75-100% voting · notified 2016-06-22
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pharmaxo Pharmacy Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Qualasept Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Microgenetics Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Corsham Science Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-18
Officers (14)
- Mark Geoffrey Middleton Director · appointed 2025
- Robinson, Andrew, Mr. Director · appointed 2023
- Ian Stuart Muir Director · appointed 2022
Show 11 former officers
- Slade, David, Mr. Director · appointed 2024 · resigned 2025
- Katherine Hamilton Jennings Secretary · appointed 2021 · resigned 2023
- Mark Edward Roderick Director · appointed 2019 · resigned 2022
- Andrew Charles Davies Director · appointed 2019 · resigned 2023
- Victoria White Secretary · appointed 2017 · resigned 2019
- Christopher James Fountain Director · appointed 2016 · resigned 2022
- Andrew John Alsop Director · appointed 2016 · resigned 2023
- Alison Maria Davis Director · appointed 2016 · resigned 2024
- Christopher Dean Watt Director · appointed 2009 · resigned 2024
- Maria Ann Watt Director · appointed 2009 · resigned 2021
- Richard John Wastnage Director · appointed 2009 · resigned 2024
Directors and officers on the Companies House record, current and former.
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