Company · St Helens
Oakfield Pharma Limited
Dispensing chemist in specialised stores
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Gurnam Singh Rathaur 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dispensing chemist in specialised stores
- Incorporated
- 23/04/2012
- Registered office
- St Helens
Ownership
Owned by (2) 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.
- Sharief Oakfield Shares LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 - Sharief Healthcare Limited ceased 2019-11-01
50-75% shares, 50-75% voting · notified 2016-04-06
Group
- Oakfield Pharma Limited
is controlled by Sharief Oakfield Shares LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 · source: Companies House PSC register - Sharief Oakfield Shares LTD
is controlled by Qamar Riaz
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2020-06-08 · source: Companies House PSC register
Ultimately controlled by Qamar Riaz.
17 other companies in this group
- AP SD Twenty Seven Limited
- Sharief Oakfield Shares 2 Limited
- Mayfields Holdings Limited
- AP SD Twenty Nine Limited
- Blackthorn Healthcare Limited
- Sharief Oakfield Shares LTD
- Lotesend LTD
- LP SD Eighty Limited
- LP SD Forty Four Limited
- LP SD Sixty Nine Limited
- Oakpharma Properties LTD
- AP SD Twenty Eight Limited
- AP SD Thirty ONE Limited
- 15862030
- AP SD Thirty Limited
- AHI Properties LTD
- AP SD Twenty SIX Limited
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
- Qamar Riaz Director · appointed 2013
- Suhaib Abdullah Director · appointed 2012
- Suhail Sharief Director · appointed 2012
Directors past 6 years
- Qamar Riaz Director · appointed 2013
- Suhaib Abdullah Director · appointed 2012
- Suhail Sharief Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Qamar Riaz Director · appointed 2013
- Suhaib Abdullah Director · appointed 2012
- Suhail Sharief Director · appointed 2012
Also govern a charity
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.
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
- 08041744
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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