Ardant Pharmaceuticals LTD.
Company 09126357 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.
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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.
1 directors on the board
- James Anthony Aylott Director · appointed 2018
Directors past 6 years
- James Anthony Aylott Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Axis Medicare Limited 1 shared director
- TAE Holdings LTD 1 shared director
- ASC Pharma Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09126357 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 11/07/2014 |
| Address | 3RD FLOOR 37, FREDERICK PLACE, BRIGHTON, BN1 4EA |
| Accounts next due | 31/12/2025 |
| Accounts last made up | 31/03/2024 |
Industry (SIC)
Owned by (5) 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.
- Sandeep Askok Patel ceased 2018-03-12
significant influence (firm) · notified 2016-07-11 - Abri Coetzee ceased 2023-09-17
25-50% shares, 25-50% voting · notified 2023-09-17 - Abri Coetzee ceased 2024-12-12
25-50% shares, 25-50% voting · notified 2024-10-11 - Pharmapro Healthcare LTD ceased 2023-09-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-08 - Pharmapro Healthcare LTD ceased 2024-10-11
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-08 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 14352620
75-100% shares · notified 2024-02-14
Officers (10)
- James Anthony Aylott Director · appointed 2018
Show 9 former officers
- Rajesh Chakraborty Director · appointed 2024 · resigned 2024
- Ganesh Bhat Haregodu Ramakrishna Director · appointed 2024 · resigned 2024
- Marc Adrian Shilton Director · appointed 2019 · resigned 2022
- Sara Louise Massey Director · appointed 2019 · resigned 2022
- Seva Singh Reehal Director · appointed 2014 · resigned 2018
- Sandeep Askok Patel Director · appointed 2014 · resigned 2018
- Bemal Patel Director · appointed 2014 · resigned 2018
- Kalpesh Kumar Prabhudas Saglani Director · appointed 2014 · resigned 2015
- Ambe Medical Group LTD Corporate-director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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