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Company

Sutton Manor Pharma Services Limited

Sutton Manor Pharma Services Limited is an active UK company (number 07541280), incorporated 2011, with 3 current directors including Manish Khanna and Dr Amit Allahabadia. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 6

  1. Paul Michael Gallagher 2011-2014 Director View profile
  2. Mitchell, Paul Charles, Doctor 2011-2014 Director View profile
  3. Kieron Paul Ruane 2011-2014 Director View profile
  4. Edward Burns 2011-2014 Director View profile
  5. Richard Young 2011-2014 Director View profile
  6. Alistair Bell 2011-2011 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/02/2011

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.

  • Manish Khanna ceased 2024-10-22
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Vikas Kumar ceased 2024-10-22
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • AVM Healthcare Services LTD
    75-100% shares · notified 2024-10-22

Group

  1. Sutton Manor Pharma Services Limited is controlled by Manish Khanna
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2024-10-22 · source: Companies House PSC register

Ultimately controlled by Manish Khanna.

5 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.

Financials

Net assets
£551,645
Total assets
£1,737,573
Cash
£150,395
Employees
0.31
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Grants received

2 grants · £3,000 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Education · £3,000 (2 grants)

Most recent

  • Department for Education £2,0002020-04-01
  • Department for Education £1,0002020-04-01
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

12.1y median 12.1y
average tenure
12.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Health and social care 13Retail and trade 12Property 3Professional 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07541280
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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