TTS Pharma Limited

Company 08252177 Liquidation

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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.5y median 5.5y

average tenure

7.3y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 4Business services 3Other services 3Tech and media 2Finance 1Health and social care 1Professional services 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.

Related organisations

Endopure Medical Limited 2 shared directors
TTS Manufacturing Limited 2 shared directors
Endopure LTD 2 shared directors
Billsby Holdings Limited 1 shared director
Seak Global Limited 1 shared director
Medisonal LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08252177
Status	Liquidation
Type	Private Limited Company
Incorporated	15/10/2012
Address	1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

46460 - Wholesale of pharmaceutical goods86900 - Other human health activities

Ownership - persons with significant control (2)

Mr Paul Richard Atherton British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
ceased

Officers (8)

Blaney, Wilson Cecil Director · appointed 2022
Atherton, Paul Richard Director · appointed 2019
Norris, Michael John Former Director · appointed 2013 · resigned 2017
Irish, Timothy Norris Former Director · appointed 2013 · resigned 2014
Tempest, Gareth Nigel Former Director · appointed 2012 · resigned 2016
NWF4B Directors Limited Former Corporate-director · appointed 2012 · resigned 2016
Tucker, Mark Rupert Former Director · appointed 2012 · resigned 2022
Sneddon, Samuel Redcliffe Former Director · appointed 2012 · resigned 2021

Directors and officers on the Companies House record, current and former.

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