Relonchem Limited
- Company number
- 04773758
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 May 2003
- Nature of business
- Wholesale of pharmaceutical goods
- Corporate group
- Marksans Pharma U.K. Limited (3 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRIGHTON SECRETARY LTD | Corporate-Nominee-Secretary | 21 May 2003 | 23 May 2003 |
| BRIGHTON DIRECTOR LTD | Corporate-Nominee-Director | 21 May 2003 | 23 May 2003 |
| RILEY, Deborah Ann | Secretary | 19 Aug 2004 | 15 Jun 2005 |
| GILL, Belindar | Secretary | 15 Jun 2005 | 14 Nov 2005 |
| RAYAT, Satvinder Singh | Secretary | 14 Nov 2005 | 31 Jan 2007 |
| JAGDEV, Ravinder Kaur | Director | 21 May 2003 | 6 Feb 2007 |
| RUPRAI, Kalvinder Singh | Secretary | 26 Jan 2007 | 27 Aug 2008 |
| SOMPURA, Gaurav | Secretary | 27 Aug 2008 | 9 Sep 2008 |
| RUPRAI, Kalvinder Singh | Secretary | 9 Sep 2008 | 31 Mar 2010 |
| RUPRAI, Gurdev Singh | Director | 6 Feb 2007 | 31 Mar 2010 |
| ROBERTS, Karl, Dr | Director | 19 Jul 2010 | 19 Mar 2012 |
| BARLOW, David | Secretary | 31 Mar 2010 | 31 May 2016 |
| WILLIAMS, Russell David | Director | 31 Mar 2017 | 27 Mar 2019 |
| HUNTER, Colin | Director | 17 May 2019 | 10 May 2024 |
| BUDDHARAJU, Seetharama Raju | Director | 12 May 2020 | 25 Jun 2025 |
| JACKS, Gillian | Secretary | 1 Jun 2016 | 26 Jun 2025 |
| MOLYNEUX, John Stephen | Director | 9 May 2024 | 31 Mar 2026 |
| MOHANTY, Abhinna Sundar | Director | 25 Jun 2025 | 5 Aug 2026 |
| CHISNALL, Daniel | Director | 1 Apr 2026 | |
| CHISNALL, Daniel | Secretary | 25 Jun 2025 | |
| SALDANHA, Sandra | Director | 31 Mar 2017 | |
| KONASAGAR JAYANNA, Sathish Kumar | Director | 31 Mar 2017 | |
| SHARMA, Jitendra Mahavirprasad | Director | 27 Aug 2008 | |
| SALDANHA, Mark Bosco | Director | 27 Aug 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marksans Pharma Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Relonchem Limited → Marksans Pharma U.K. Limited
Directors’ other companies
- CHISNALL, Daniel - Director at Marksans Pharma U.K. Limited
- KONASAGAR JAYANNA, Sathish Kumar - Director at Marksans Pharma U.K. Limited
- SALDANHA, Mark Bosco - Director at Marksans Pharma U.K. Limited
- SHARMA, Jitendra Mahavirprasad - Director at Marksans Pharma U.K. Limited
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