RPH Pharma LTD
Company 11330646 Active
Connected board network
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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
- Kieran Charles Chouhan Director · appointed 2023
- Andrew Robert Anthony Dawson Director · appointed 2023
- Emmanuel Nicolas Grand Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Kieran Charles Chouhan Director · appointed 2023
Portfolio (2)
- Andrew Robert Anthony Dawson Director · appointed 2023
- Emmanuel Nicolas Grand 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
- Consort Medical Limited 2 shared directors
- Consort Medical Holdings Limited 2 shared directors
- Aesica Queenborough Limited 2 shared directors
- Recipharm UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11330646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2018 |
| Address | C/O PURE OFFICES SUITE 71, BROOKS DRIVE, CHEADLE ROYAL BUSINESS PARK, CHEADLE, SK8 3TD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Eqt Ab (Publ)
ownership of shares 75-100% voting rights 75-100%
Officers (9)
- Emmanuel Nicolas Grand Director · appointed 2024
- Kieran Charles Chouhan Director · appointed 2023
- Andrew Robert Anthony Dawson Director · appointed 2023
Show 6 former officers
- Gregor Johann Kawaletz Director · appointed 2024 · resigned 2025
- Lisa Lodge Director · appointed 2022 · resigned 2023
- Oren Klug Director · appointed 2022 · resigned 2024
- Jean-Francois Hilaire Director · appointed 2018 · resigned 2022
- Carl Johan Spak Director · appointed 2018 · resigned 2018
- Christopher Anthony Hirst Director · appointed 2018 · resigned 2024
Directors and officers on the Companies House record, current and former.
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