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Companies/02024398

Pharmaq Ltd

Veterinary activities · Fordingbridge

ActiveUnited KingdomIncorporated 1986Private Limited Company
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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
Zoetis IncCorporate
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 134691032

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
TF
Tone FeldeCurrent director
Appointed 2022-11-30 · 3 yrs · Finance Director
LB
Laura BurrowsCurrent director
Appointed 2021-09-10 · 5 yrs · Supply Chain Lead
NG
Nils GronlieCurrent director
Appointed 2017-08-21 · 9 yrs · Director Global Product Supply
BN
Benjamin NorthCurrent director
Appointed 2011-01-01 · 15 yrs · Managing Director
+3 others
Show 12 historical appointments
BM
Bernt MartinsenResigned director
Resigned 2015-03-11 · 2 yrs · Commercial Director
MN
Morten NordstadResigned director
Resigned 2006-09-19 · 14 yrs · Director
AD
Anne DayResigned secretary
Resigned 2005-05-23 · 16 yrs · Accountant
JM
James MacildowieResigned secretary
Resigned 2000-06-30 · 4 yrs
LB
Lydia BrownResigned director
Resigned 2000-05-02 · 11 yrs · Veterinary Surgeon
TE
Trond EngerResigned director
Resigned 1999-11-15 · 2 yrs · Vice President
KM
Knut MoksnesResigned director
Resigned 1999-11-15 · 1 yr · President
LV
Laurits ValderhaugResigned director
Resigned 1999-11-15 · 23 yrs · Controller
FM
Fiona MacdonaldResigned director
Resigned 1994-01-24 · 2 yrs · Veterinary Director
MT
Michael ThompsonResigned director
Resigned 1992-05-31 · 8 yrs · Director
ST
Shirley ThompsonResigned directorResigned secretary
Resigned 1992-05-31 · 8 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active