OpenCompanies

Pharmalab Limited

Company number
02067091
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
24 Oct 1986
Nature of business
Wholesale of pharmaceutical goods
Corporate group
Reckitt Benckiser Group PLC (93 companies)

Registered office

103-105 Bath Road
Slough
SL1 3UH

Previous names

  • Earex Products Limited (until 14 Jan 1992)
  • Raretag Limited (until 9 Dec 1986)

Officers

NameRoleAppointedResigned
LAWES, Nikita Kaushik Secretary 5 Mar 2026
WILLIAMS, Gareth Robert Director 21 Jul 2025
MANSELL, James Douglas Colin Director 1 Jul 2025
HODGES, James Edward Director 16 Dec 2020
KENWARD, Sally Secretary 8 Feb 2025 5 Mar 2026
GREENSMITH, Richard Mark Director 21 Apr 2016 21 Jul 2025
PICKSTONE, Stephen Christopher Andrew Director 14 Feb 2024 1 Jul 2025
HODGES, James Edward Secretary 8 Jun 2020 8 Feb 2025
MARTEL, Timothy John Director 8 Jun 2020 14 Feb 2024
PEACH, Alasdair James Director 20 Aug 2019 16 Dec 2020
TIMMIS, Jonathan Director 13 Dec 2017 8 Jun 2020
LOGAN, Christine Anne-Marie Secretary 16 Dec 2014 8 Jun 2020
DAVIES, Candida Jane Director 31 Jul 2012 13 Dec 2017
CLEMENTS, Patrick Norris, Dr Director 3 Jun 2013 30 Apr 2016
MORDAN, William Richard Director 1 Nov 2010 1 Oct 2015
RICHARDSON, Elizabeth Anne Secretary 1 Nov 2010 16 Dec 2014
EDWARDS, Simon Jeremy Director 8 Feb 2011 11 Dec 2013
ANDERSEN, Henning Lang Director 31 Jul 2012 24 May 2013
DAWAR, Manish Director 1 Nov 2010 31 Jul 2012
CAIZZONE, Salvatore Director 8 Aug 2011 14 May 2012
KEELEY, Martin Spencer Director 1 Nov 2010 8 Aug 2011
BUXTON-SMITH, Maria Rita, Dr Director 23 Jul 2008 1 Nov 2010
BUXTON SMITH, Maria Rita Secretary 30 Sep 2005 1 Nov 2010
MANNION, Antony Clive Patrick Director 30 Sep 2004 1 Nov 2010
MORAN, Mark Director 5 Aug 2004 1 Nov 2010
DAVIS, Shaun Kevin Director 5 Aug 2004 1 Nov 2010
WATTS, Garry Director 19 Feb 2001 1 Nov 2010
MANNION, Antony Clive Patrick Secretary 30 Sep 2004 30 Sep 2005
JOWETT, Jonathan David Director 29 May 2001 30 Sep 2004
JOWETT, Jonathan David Secretary 1 Jun 1999 30 Sep 2004
BUCHAN, Brian John Director 29 May 2001 23 Mar 2004
SLATER, Andrew Director 29 May 2001 30 Apr 2003
COLLYER, Graham John Director 1 Jan 1995 29 May 2001
GEORGE, Dieno Director 31 Jan 1992 29 May 2001
CATER, Iain Charles Douglas Director 31 Jan 1992 19 Feb 2001
SANDERS, Paul Antony Director 1 Nov 1997 30 Nov 2000
STOLLER, Norman Kelvin Director 31 Jan 1992 11 Oct 1999
GOULD, John Roger Beresford Director 31 Jan 1992 30 Sep 1999
GOULD, John Roger Beresford Secretary 31 Jan 1992 1 Jun 1999
HUMPHREYS, Roger Owen Director 1 Mar 1995 31 Oct 1997
HALE, Alan Desmond Director 31 Jan 1992 30 Nov 1995
WODDIS, Paul Director 30 Dec 1991 31 Jan 1992
BEWS, Susan Mary Maud, Dr Director 30 Dec 1991 31 Jan 1992
DE BRUNETON, Marc Antoine De Salve Director 30 Dec 1991 31 Jan 1992
HUNTER, Paul Barry Secretary - 31 Jan 1992
WING, Ronald Arthur Director - 31 Jan 1992
BRICKWOOD, David John Director - 1 Jan 1992
GRIMSHAW, Keith Director - 1 Jan 1992
ARGENT, Nicholas Thomas Director - 1 Jan 1992

Control

NameNature of controlNotifiedCeased
Reckitt Benckiser Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Apr 2021
Sonet Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 22 Apr 2021

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
28 Feb 1999
28 Feb 1998
28 Feb 1997
29 Feb 1996
28 Feb 1995
28 Feb 1994
28 Feb 1993
30 Dec 1991
31 Dec 1990
31 Dec 1989
31 Mar 1989
31 Mar 1988
31 Mar 1987

Connections

Owned by

Pharmalab Limited → Reckitt Benckiser Limited → Reckitt Benckiser Group PLC

Directors’ other companies

Companies at the same address

Data