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Companies/SC115847

P.h.c. (Pharmacy) Limited

Private Limited Company · Beith

ActiveUnited KingdomIncorporated 1989Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-08-07 · No cessation recorded

Source record 113219592
Show 2 ceased records
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-07

Source record 113277591
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-08-07

Source record 113277592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
BM
Ben MitchellCurrent director
Appointed 2025-07-01 · 1 yr · Chief Financial Officer
+40 others
GP
Gregory PaterasCurrent director
Appointed 2024-09-09 · 2 yrs · Chief Executive Officer
+40 others
TF
Thomas FergusonCurrent secretary
Appointed 2019-08-07 · 7 yrs
+3 others
Show 16 historical appointments
TB
Thorsten BeerResigned director
Resigned 2024-10-23 · Chief Financial Officer
KJ
Katherine JacobResigned director
Resigned 2021-01-29 · 3 yrs · Chief Financial Officer
LK
Lynette KrigeResigned director
Resigned 2019-08-07 · 1 yr · Company Director
JR
Jean RobertsonResigned director
Resigned 2019-06-19 · Director
EG
Emma GriffithsResigned director
Resigned 2016-10-27 · 5 yrs · Director
CH
Caroline HiltonResigned secretary
Resigned 2013-06-26 · 3 yrs
AS
Anthony SmithResigned director
Resigned 2009-03-20 · 7 yrs · Finance Director - Healthcare
DR
David RobertsonResigned director
Resigned 2008-09-29 · 9 yrs · Pharmacist
JB
Jonathan BrocklehurstResigned director
Resigned 2008-09-29 · Financial Controller
KE
Katherine EldridgeResigned secretary
Resigned 2008-02-27 · 5 yrs · Secretarial Administrator
Resigned 2000-03-27 · 8 yrs · Company Director
Resigned 1989-01-27 · 19 yrs
Resigned 1989-01-27 · 11 yrs
Resigned 1989-01-27 · 19 yrs
MS
Myra SmithResigned director
Resigned 1989-01-27 · 4 yrs · Pharmacist
JS
John SmythResigned secretary
Resigned 1989-01-27 · 19 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active