Company · Worthing
Rayner Pharmaceuticals Limited
Wholesale of pharmaceutical goods
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Darren Michael Millington 2014-2023 View profile
- Martin James Allen 2013-2014 View profile
- Robert Alan Dickson 2012-2013 View profile
- Cepta Kelly 2014-2022 View profile
- Jonathan Mark Baxter 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Wholesale of pharmaceutical goods
- Incorporated
- 06/11/2012
- Registered office
- Worthing
- Previous names
- Rayner & Keeler Limited (until 17/09/2016)
Rayner & Keeler Limited Limited (until 28/08/2014)
Rayner Surgical Group Limited (until 08/08/2014)
Stephen Rowe Limited (until 21/03/2014)
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.
- Rayner Surgical Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Rayner Pharmaceuticals Limited
is controlled by Rayner Surgical Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Rayner Surgical Group Limited
is controlled by Macula Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 · source: Companies House PSC register - Macula Bidco Limited
is controlled by Macula Cleanco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 · source: Companies House PSC register - Macula Cleanco Limited
is controlled by Macula Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-07-06 · source: Companies House PSC register
Ultimately controlled by Macula Holdco Limited.
16 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
- David Geoffrey Allan Director · appointed 2023
- Timothy James Clover Director · appointed 2023
- Alan John Hemmant Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- David Geoffrey Allan Director · appointed 2023
- Timothy James Clover Director · appointed 2023
- Alan John Hemmant Director · appointed 2023
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
- 08283451
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data