Remashan Limited
Company 11104228 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.
1 directors on the board
- Seyed Navid Ghasemi 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.
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
- Abax Health Limited 1 shared director
- Ghasemi Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11104228 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2017 |
| Address | NEWPORT PHARMACY THE BROWN HOUSE HIGH STREET, NEWPORT, SAFFRON WALDEN, CB11 3QY |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (6) 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.
- Seyed Navid Ghasemi
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-13 - Tushar Patel ceased 2023-02-13
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2017-12-08 - confirmed: also a director of this company - Francis Henry Perry ceased 2020-07-23
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2017-12-08 - Bela Patel ceased 2023-02-13
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2020-07-23 - confirmed: also a director of this company - KEY Pharmaceuticals Limited ceased 2020-07-23
significant influence (firm) · notified 2017-12-08 - Gateway Trustees Limited ceased 2023-02-13
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust), significant influence (trust) · notified 2020-07-23
Officers (7)
- Seyed Navid Ghasemi Director · appointed 2023
Show 6 former officers
- Bela Patel Director · appointed 2018 · resigned 2023
- Tushar Patel Director · appointed 2018 · resigned 2023
- Steven Maurice Quirk Director · appointed 2017 · resigned 2018
- Francis Henry Perry Director · appointed 2017 · resigned 2018
- Bernard Michael Shimmin Director · appointed 2017 · resigned 2018
- David Stephen Brew Director · appointed 2017 · resigned 2018
Directors and officers on the Companies House record, current and former.
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