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Companies/01844401

Novex Pharma Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 158920531

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 historical
CorpJtc UK LimitedCurrent secretary
Appointed 2023-06-29 · 3 yrs
+275 others
TS
Timothy SheppardCurrent director
Appointed 2020-09-02 · 6 yrs · General Manager
+47 others
KT
Kevin TurlandCurrent director
Appointed 2014-02-28 · 12 yrs · Accountant
+15 others
Show 25 historical appointments
BL
Barry LattimoreResigned director
Resigned 2019-01-29 · 1 yr · Accountant
AM
Alasdair MacdonaldResigned director
Resigned 2002-11-06 · 16 yrs · Director
KH
Kevin HoweResigned director
Resigned 2002-11-06 · 6 yrs · Pharmacist
MW
Michael WilsonResigned director
Resigned 2002-11-06 · 11 yrs · Director
JM
James MauzeyResigned director
Resigned 1999-08-31 · 1 yr · Director
JG
John GoodacreResigned secretary
Resigned 1999-08-31 · 16 yrs · Solicitor
KB
Keith BushnellResigned director
Resigned 1998-04-01 · 3 yrs · Managing Director
PP
Phillip PriceResigned directorResigned secretary
Resigned 1997-03-03 · 8 yrs · Finance Director
CH
Christopher HuntResigned director
Resigned 1996-10-30 · 2 yrs · Finance Director
GM
Graeme McfarlaneResigned director
Resigned 1996-10-30 · 1 yr · Director Of Marketing
DL
David LilleyResigned director
Resigned 1996-04-22 · 1 yr · Company Director
AC
Anthony CorkettResigned director
Resigned 1995-05-26 · Finance Director
PK
Paul KnottResigned secretaryResigned director
Resigned 1995-03-31 · 1 yr · Director
DW
David WhiteResigned director
Resigned 1995-02-01 · 4 yrs · Director
CR
Colin RobertsResigned director
Resigned 1993-10-04 · 1 yr · Pharmceutical Manager
PF
Peter ForresterResigned director
Resigned 1993-08-09 · 3 yrs · Director
DF
David FleetResigned director
Resigned 1993-08-09 · 9 yrs · Director
SF
Stella FreemanResigned directorResigned secretary
Resigned 1991-11-08 · 1 yr · Director
GW
Graham WilsonResigned director
Resigned 1991-11-08 · 1 yr · Director
BH
Barrie HaighResigned director
Resigned 1991-11-08 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active