Fagron Holding UK LTD
Company 16560568 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.
2 directors on the board
- Hermanus Christoffel Potgieter Director · appointed 2025
- Dan Hugh Barton Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Hermanus Christoffel Potgieter Director · appointed 2025
- Dan Hugh Barton 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.
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
- The London Specialist Pharmacy Limited 2 shared directors
- Gluck International Limited 2 shared directors
- Gluck Health Limited 2 shared directors
- LSP Support Services Limited 2 shared directors
- Hormones and YOU LTD 2 shared directors
Connected through a shared director
- Fagron UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 16560568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/2025 |
| Address | 4B MEDIA EXCHANGE, COQUET STREET, NEWCASTLE UPON TYNE, TYNE & WEAR, NE1 2QB |
| Accounts next due | 03/04/2027 |
| Accounts last made up | - |
Industry (SIC)
Ownership - persons with significant control (1)
- Fagron N.V.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Active Pharma Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-28
Officers (2)
- Hermanus Christoffel Potgieter Director · appointed 2025
- Dan Hugh Barton Director · appointed 2025
Directors and officers on the Companies House record, current and former.
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