Qualasept Holdings Limited
Company 10135621 Active
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.
3 directors on the board
- Mark Geoffrey Middleton Director · appointed 2025
- Robinson, Andrew, Mr. Director · appointed 2024
- Muir, Ian Stuart, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Mark Geoffrey Middleton Director · appointed 2025
- Robinson, Andrew, Mr. Director · appointed 2024
- Muir, Ian Stuart, Mr. Director · appointed 2024
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.
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
- Pharmaxo Limited 3 shared directors
- Slade Health UK Limited 3 shared directors
- Qualasept Limited 2 shared directors
- Qualasept Pharmaxo Holdings Limited 2 shared directors
- Pharmaxo Pharmacy Services Limited 2 shared directors
- Corsham Science Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10135621 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/04/2016 |
| Address | 3 CORSHAM SCIENCE PARK, PARK LANE, CORSHAM, WILTSHIRE, SN13 9FU |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 31/12/2023 |
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.
- Christopher Dean Watt ceased 2021-03-15
25-50% shares, 25-50% voting · notified 2016-05-20 - Richard John Wastnage ceased 2024-08-01
25-50% shares · notified 2016-05-20 - Slade Health UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-01 - Watt Trading LTD ceased 2024-08-01
25-50% voting · notified 2021-03-15 - Rnie Group Limited ceased 2024-08-01
25-50% voting · notified 2022-01-13 - 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 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Qualasept Pharmaxo Holdings Limited
75-100% shares, 75-100% voting · notified 2016-06-22 - Pharmaxo Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-17 - Johafiky Investments Limited ceased 2024-06-13
75-100% shares · notified 2016-12-16
Officers (7)
- Mark Geoffrey Middleton Director · appointed 2025
- Robinson, Andrew, Mr. Director · appointed 2024
- Muir, Ian Stuart, Mr. Director · appointed 2024
Show 4 former officers
- David Slade Director · appointed 2024 · resigned 2025
- Maria Ann Watt Director · appointed 2016 · resigned 2024
- Richard John Wastnage Director · appointed 2016 · resigned 2024
- Christopher Dean Watt Director · appointed 2016 · resigned 2024
Directors and officers on the Companies House record, current and former.
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