Hexagon Pharma Limited
Company 12848977 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.
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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
- Anil Kumar Gade 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
- Scsr Soft Solutions LTD 1 shared director
- Anil Anand LTD 1 shared director
- Marchbpgarage LTD 1 shared director
- Vvipretail LTD 1 shared director
- Ramkri Foods Limited 1 shared director
- Prishma LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12848977 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2020 |
| Address | 6 THE MEADOW, ALMS CLOSE, HUNTINGDON, CAMBRIDGESHIRE, PE29 6AJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (7) 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.
- Ananda Gajapathi Reddy Medapati
significant influence · notified 2024-02-06 - Anil Kumar Gade
significant influence · notified 2024-02-06 - Shivashankar Goud Sanem ceased 2024-01-25
significant influence · notified 2020-08-31 - Ananda Gajapathi Reddy Medapati ceased 2024-01-25
significant influence, significant influence (trust), significant influence (firm) · notified 2023-06-15 - Kishore Reddy Banda ceased 2024-01-25
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors · notified 2023-12-28 - Anil Kumar Gade ceased 2024-01-25
25-50% shares, 25-50% shares (firm), 25-50% voting, 25-50% voting (firm), appoints directors, appoints directors (firm) · notified 2023-12-28 - Shivashankar Goud Sanem ceased 2024-06-05
significant influence · notified 2024-02-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hexagon Healthcare Limited ceased 2023-11-23
25-50% shares, 25-50% voting · notified 2022-03-23
Officers (4)
- Anil Kumar Gade Director · appointed 2023
- Ananda Gajapathi Reddy Medapati Secretary · appointed 2023
Show 2 former officers
- Shivashankar Goud Sanem Director · appointed 2020 · resigned 2024
- Srujan Yakkati Secretary · appointed 2020 · resigned 2023
Directors and officers on the Companies House record, current and former.
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