Company
Torbay Pharmaceuticals Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 5
- Alexander Richard Griffiths 2025-2025 View profile
- David James Houghton 2023-2024 View profile
- Leon Simon Rudd 2023-2025 View profile
- Emma Rooth 2023-2025 View profile
- Elizabeth Anne Warneford Davenport 2023-2023 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
3 contracts · £15,529,352 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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NHS National Generic Pharmaceuticals - Wave 16a
NHS National Framework for Generics Pharmaceuticals Wave 16a Offer reference number: CM/PHG/24/5714 Period of framework agreement: Dates detailed below, with an option or options to extend (at the authority’s discretion) for a period or per…
Framework -
Supportive Medicines - additional products (ITU, Antibiotics & EOI medicines)Open Supportive Medicines - additional products (ITU, Antibiotics & EOI medicines)
The Department of Health and Social Care (DHSC) has awarded multiple contracts for the supply of pharmaceutical products for a UK stockpile of end of life care medicines, intensive care unit (ICU) medicines and antibiotics. The Department o…
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Generic, Branded Generic & Proprietary Medicinal Products - Group 18
Generic, Branded Generic & Proprietary Medicinal Products - Group 18 (6345404)
About
- Incorporated
- 23/06/2023
Ownership
Owned by (2) 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.
- Project Dartmoor Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-16 - Inhoco Formations Limited ceased 2023-08-09
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-23
Group
- Torbay Pharmaceuticals Limited
is controlled by Project Dartmoor Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-11-16 · source: Companies House PSC register - Project Dartmoor Bidco Limited
is controlled by Project Dartmoor Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-20 · source: Companies House PSC register - Project Dartmoor Midco Limited
is controlled by Project Dartmoor Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-19 · source: Companies House PSC register - Project Dartmoor Topco Limited
is controlled by Northedge Capital III GP LLP
Evidence
active significant influence · notified 2023-10-19 · source: Companies House PSC register - Northedge Capital III GP LLP
is controlled by Northedge Capital Fund I GP Limited
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-06-11 · source: Companies House PSC register - Northedge Capital Fund I GP Limited
is controlled by Northedge Capital Corporate Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Northedge Capital Corporate Limited
is controlled by Northedge Capital LLP
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Northedge Capital LLP
is controlled by Grant Rostron Berry
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Grant Rostron Berry.
102 other companies in this group
- Project Thomas Bidco Limited
- Cloud KB Limited
- Armet Logistics LTD
- 10696216
- Abbey Warehousing Limited
- Friend for Media Limited
- Northedge Capital IV Founder GP LLP
- Project Sword Midco 1 Limited
- Bliss Bidco Limited
- Project Star Bidco Limited
- Project Canopy Midco Limited
- 08106509
- Apollo Topco Limited
- Total Swim Limited
- Ramsdens Financial Limited
- Abbey Logistics Group Limited
- Fine Environmental Services Limited
- Orbit Energy Limited
- Project Mercury Topco Limited
- Bliss Topco Limited
- Northedge Capital Founder, L.P.
- Daisy Energy Supply LTD
- Northedge Capital LLP
- Northedge Capital Founder IV LP
- Meter Asset Tracking Services Limited
- Horse Racing Abroad Limited
- Project Sword Topco Limited
- Fine Contract Research Limited
- Hamsard 3769 Limited
- Cyclone 33 Bidco Limited
- International Travel Connections Limited
- Northedge Capital Nominee Limited
- Northedge Capital II Founder GP LLP
- Project Mercury Bidco Limited
- Regent Holidays (U.K.) Limited
- Axle Bidco Limited
- 08106529
- Bliss Newco Limited
- Pure Planet Limited
- Highflex Holdings (UK) Limited
- Project Dartmoor Bidco Limited
- Northedge Capital Founder GP Limited
- Total Fitness Health Clubs Limited
- Project Corvalis Bidco Limited
- Total Fitness Aquatics Limited
- Project Dartmoor Midco Limited
- Hamsard 3466 Limited
- Project Thomas Topco Limited
- Fine Facilities Management Limited
- Project Star Topco Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Scott Michael Bushby Director · appointed 2025
- Keyvan Mehdi Djamarani Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Scott Michael Bushby Director · appointed 2025
- Keyvan Mehdi Djamarani Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14955659
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data