Itasill LTD
Company 15378079 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.
3 directors on the board
- Chetan Parbatbhai Bhatu Director · appointed 2024
- Swapnkumar Mukeshbhai Patel Director · appointed 2024
- Arpan Vipulkumar Shah Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Chetan Parbatbhai Bhatu Director · appointed 2024
- Swapnkumar Mukeshbhai Patel Director · appointed 2024
- Arpan Vipulkumar Shah 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.
Connected through a shared director
- Eastry Pharmacy Limited 1 shared director
- Bruton Pharmacy Limited 1 shared director
- Cross Retail Limited 1 shared director
- S & L Murphy Limited 1 shared director
- Vach Global Business Solutions Limited 1 shared director
- Septagon Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 15378079 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/2023 |
| Address | 20 FRANK SLATER HOUSE, GREEN LANE, ILFORD, IG3 9RS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Nikhil Koria ceased 2024-10-02
50-75% shares, 50-75% voting, appoints directors · notified 2023-12-31 - Chetan Parbatbhai Bhatu ceased 2025-01-01
appoints directors, appoints directors (trust), appoints directors (firm) · notified 2024-10-02 - Arpan Vipulkumar Shah ceased 2025-06-01
25-50% shares · notified 2025-05-01 - Vach Global Business Solutions Limited
25-50% shares · notified 2025-01-01 - 7K Healthcare LTD
25-50% shares · notified 2025-01-01 - Aarav Shah Pharma Limited
25-50% shares · notified 2025-06-01
Officers (4)
- Arpan Vipulkumar Shah Director · appointed 2024
- Chetan Parbatbhai Bhatu Director · appointed 2024
- Swapnkumar Mukeshbhai Patel Director · appointed 2024
Show 1 former officer
- Nikhil Koria Secretary · appointed 2023 · resigned 2025
Directors and officers on the Companies House record, current and former.
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