Pharmaspectra Group LTD
Company 12084283 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.
2 directors on the board
- Graham Russell Park Director · appointed 2022
- Robert Kotchie Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Graham Russell Park Director · appointed 2022
- Robert Kotchie Director · appointed 2022
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
- Pharmareview Limited 2 shared directors
- Prioritis Limited 2 shared directors
- EPG Communication Holdings Limited 2 shared directors
- Pharmaspectra Topco LTD 2 shared directors
- Pharmaspectra Midco 1 LTD 2 shared directors
- Pharmaspectra Midco 2 LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 12084283 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2019 |
| Address | 3 FORBURY PLACE, 23 FORBURY ROAD, READING, RG1 3JH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ben Long ceased 2019-08-01
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-03 - confirmed: also a director of this company - Iqvia LTD.
75-100% shares, 75-100% voting · notified 2024-12-02 - Pharmaspectra Midco 2 LTD ceased 2024-12-02
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-01
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 13925326
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-18
Officers (6)
- Graham Russell Park Director · appointed 2022
- Robert Kotchie Director · appointed 2022
Show 4 former officers
- Andrew John Murrell Director · appointed 2019 · resigned 2022
- Jeremy Charles Moulding Director · appointed 2019 · resigned 2022
- Saloshnee Nightingale Director · appointed 2019 · resigned 2022
- Ben Long Director · appointed 2019 · resigned 2022
Directors and officers on the Companies House record, current and former.
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