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Company · Wigston

Sphn&M Limited

Sphn&M Limited is an active UK company (number 07920056), incorporated 2012, with 2 current directors, Niravkumar Ramanlal Patel and Amil Natvarlal Vrajlal Mehta. Source: Companies House, updated 18th October 2026.

Dispensing chemist in specialised stores

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Official record Companies House · updated 18th October 2026 · Sources · Free, no card or password

Network

The large node is Sphn&M Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 7

  1. Dr Kiki Carolyn Mary Steel 2015-2023 Director View profile
  2. Nadir Jameel Khan 2014-2023 Director View profile
  3. Dr Andrew Alan Pilbeam 2012-2023 Director View profile
  4. Dr Julie Helen Pardoe 2012-2023 Director View profile
  5. Dr Michael Gerard Parkin 2012-2023 Director View profile
  6. Muhammad Rafiq 2012-2023 Director View profile
  7. Dr Anuoluwa Yetunde Udom 2012-2023 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dispensing chemist in specialised stores
Incorporated
23/01/2012
Registered office
Wigston

Ownership

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.

  • A&N Pharma LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-17

Group

  1. Sphn&M Limited is controlled by A&N Pharma LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-04-17 · source: Companies House PSC register
  2. A&N Pharma LTD is controlled by Niravkumar Ramanlal Patel
    Evidence
    active 50-75% shares, 50-75% voting · notified 2022-11-25 · source: Companies House PSC register

Ultimately controlled by Niravkumar Ramanlal Patel.

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
£1,814,116
Total assets
£1,815,938
Cash
£80,548
Employees
12
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

3.5y median 3.5y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 6Hospitality 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.

Sources

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

Record details
Company number
07920056
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 18th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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