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Companies/12192691

Hubrx Ltd

Dispensing chemist in specialised stores · Leeds

ActiveUnited KingdomIncorporated 2019Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-07-05 · No cessation recorded

Source record 125049191
Show 1 ceased record
DL
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-09-06 · Ceased 2022-07-05

Source record 126454141

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 6 historical
CT
Carl Richard TateCurrent director
Appointed 2025-04-01 · 1 yr · Hr Director
KW
Karl WooldridgeCurrent director
Appointed 2022-06-29 · 4 yrs · Operations Director
MP
Mark PedderCurrent director
Appointed 2022-06-29 · 4 yrs · Commercial Director
SP
Sarah PassmoreCurrent director
Appointed 2022-06-29 · 4 yrs · Superintendent Pharmacist
+1 other
MT
Matthew TollefsonCurrent secretaryCurrent director
Appointed 2022-04-26 · 4 yrs
+6 others
DL
Daniel LeeCurrent director
Appointed 2019-12-16 · 6 yrs · Pharmacist
+31 others
Show 6 historical appointments
JL
Jason LestnerResigned director
Resigned 2023-03-16 · 1 yr · Director
MH
Michael HewitsonResigned director
Resigned 2020-05-01 · 2 yrs · Community Pharmacist
JR
Jennifer RiddellResigned director
Resigned 2020-03-18 · 2 yrs · Director
SR
Sean RiddellResigned director
Resigned 2019-12-29 · 2 yrs · Director
HB
Howard BeggsResigned director
Resigned 2019-12-29 · 2 yrs · Ceo
SJ
Stephanus JankeResigned director
Resigned 2019-09-06 · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active