BIO Tech Pharma Limited

Company 09183845 Active

Connected board network

The connection graph needs a free account.

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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

Lewis Campbell Director · appointed 2022
Stephen Peter Duncan Director · appointed 2024
Kenneth Edward Barclay Director · appointed 2026

2y median 2y

average tenure

3.7y

longest tenure

directors past 6 years

First-time vs portfolio directors

Portfolio (3)

Lewis Campbell Director · appointed 2022
Stephen Peter Duncan Director · appointed 2024
Kenneth Edward Barclay Director · appointed 2026

also govern a charity

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 12Property 10Finance 8Manufacturing 6Professional services 4Health and social care 3Business services 1Tech and media 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 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.

Related organisations

Quantum Pharmaceutical Limited 3 shared directors
Pern Consumer Products Limited 3 shared directors
Target Healthcare International Limited 3 shared directors
Quantum Aseptic Services Limited 3 shared directors
Target Healthcare Limited 3 shared directors
Hkip (Orbital House) LTD 3 shared directors

Deterministic, from public records.

Company details

Number	09183845
Status	Active
Type	Private Limited Company
Incorporated	20/08/2014
Address	QUANTUM HOUSE HOBSON INDUSTRIAL ESTATE, HOBSON, NEWCASTLE UPON TYNE, NE16 6EA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

63990 - Other information service activities n.e.c.69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Owned by (3) 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.

Target Healthcare Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28
Pharmadent Limited ceased 2022-11-08
25-50% shares, 25-50% voting, appoints directors · notified 2018-09-27
Target Healthcare Group Limited ceased 2024-08-28
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-08

Officers (5)

Kenneth Edward Barclay Director · appointed 2026
Stephen Peter Duncan Director · appointed 2024
Lewis Campbell Director · appointed 2022

Show 2 former officers

Gillian Margaret Grant Director · appointed 2024 · resigned 2025
Sandeep Askok Patel Director · appointed 2014 · resigned 2022

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

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