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Pharmaq Analytiq Limited

Pharmaq Analytiq Limited is an active UK company (number SC267850), incorporated 2004, with 3 current directors including Dr Benjamin Paul North and Nils Arne GrØNlie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Pharmaq Analytiq Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Christopher Graham Goodall Matthews 2016-2020 Director View profile
  2. Hernan Rinaldo Pizarro Tonini 2014-2020 Director View profile
  3. Hamish David Macleod Rodger 2014-2018 Director View profile
  4. John William Marshall 2011-2020 Director View profile
  5. Mark James Plampin 2010-2019 Director View profile
  6. Roland James Bonney 2010-2019 Director View profile
  7. Malcolm David Foster Pye 2004-2019 Director View profile
  8. Ruth Layton 2004-2017 Director View profile
  9. Peter John Southgate 2004-2015 Director View profile
  10. David Ivor Cox 2004-2014 Director View profile
  11. Endeavour Secretary Limited 2004-2014 Corporate-secretary View profile
  12. Anthony Wall 2004-2012 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/2004

Ownership

Owned by (1) 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.

Group

  1. Pharmaq Analytiq Limited is controlled by Benchmark Animal Health Group Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-07-01 · source: Companies House PSC register
  2. Benchmark Animal Health Group Limited is controlled by Benchmark Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Benchmark Holdings Limited is controlled by Johan Henrik Andresen
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2018-12-07, ceased 2021-09-23 · source: Companies House PSC register

Ultimately controlled by Johan Henrik Andresen.

6 other companies in this group

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.

3 directors on the board

6y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC267850
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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