Company · Corsham
Qualasept Pharmaxo Holdings Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- David Slade 2024-2025 View profile
- Mark Edward Roderick 2019-2022 View profile
- Andrew Charles Davies 2019-2023 View profile
- Christopher James Fountain 2016-2022 View profile
- Andrew John Alsop 2016-2023 View profile
- Alison Maria Davis 2016-2024 View profile
- Christopher Dean Watt 2009-2024 View profile
- Maria Ann Watt 2009-2021 View profile
- Richard John Wastnage 2009-2024 View profile
- Katherine Hamilton Jennings 2021-2023 View profile
- Victoria White 2017-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 05/08/2009
- Registered office
- Corsham
- Previous names
- Pharmaxo Holdings Limited (until 01/04/2010)
Ownership
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
Group
- Qualasept Pharmaxo Holdings Limited
is controlled by Richard John Wastnage
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-06-21 · source: Companies House PSC register
Ultimately controlled by Richard John Wastnage.
6 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Andrew Robinson Director · appointed 2023
- Ian Stuart Muir Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Mark Geoffrey Middleton Director · appointed 2025
- Andrew Robinson Director · appointed 2023
- Ian Stuart Muir Director · appointed 2022
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06981369
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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