Company
Lisburn Pharma Limited
Lisburn Pharma Limited is an active UK company (number NI654966), incorporated 2018, with 4 current directors including Cathal Edward James O'Hare and Christine Phillips. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 5
- Nigel William Michael Goddard Chism 2021-2024 View profile
- Jitesh Kumar Patel 2018-2021 View profile
- Patrick Matthew Duffy 2018-2024 View profile
- Eamon O'Hare 2018-2024 View profile
- Kirk Graham Vaughan Taylor 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/08/2018
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.
- Kajima Partnerships Limited
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2018-08-10 - Carnbane Health Limited
25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2018-08-10
Group
- Lisburn Pharma Limited
is controlled by Kajima Partnerships Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors (firm), significant influence (firm) · notified 2018-08-10 · source: Companies House PSC register - Kajima Partnerships Limited
is controlled by Kajima Estates (Europe) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Kajima Estates (Europe) Limited
is controlled by Kajima Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-07-07 · source: Companies House PSC register
Ultimately controlled by Kajima Europe Limited.
25 other companies in this group
- HLR Schools Limited
- TPS Moss Farm Limited
- Kajima Healthcare (Bicester) Holding Limited
- Kajima Europe Design and Construction (Holding) Limited
- Taiyo Power & Storage Limited
- HLR Schools Holding Limited
- Kajima Construction Europe (U.K.) Limited
- Step Developments Limited
- Greenwood Partnership Ventures Limited
- TPS Renew East Limited
- Kajima Estates (Europe) Limited
- Sksp Limited
- Kajima Community Limited
- Kajima Properties (Europe) Limited
- 15225343
- Kajima Partnerships Limited
- 08794308
- TPS Shore TOP Farm Limited
- NI674979
- Kajima Student Housing Limited
- Seacole National Centre (Holding) Limited
- Kajima Healthcare (Bicester) Limited
- TPS Hanningfield Limited
- Seacole National Centre Limited
- Kajima Europe 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.
4 directors on the board
- Tyrone James Allard Director · appointed 2024
- Kevin Stuart Hawkins Director · appointed 2023
- Cathal Edward James O'Hare Director · appointed 2025
- Christine Phillips Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Tyrone James Allard Director · appointed 2024
- Kevin Stuart Hawkins Director · appointed 2023
- Cathal Edward James O'Hare Director · appointed 2025
- Christine Phillips 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI654966
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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