{ "company_number": "04783907", "name": "Hughenden Valley Pharma Limited", "url": "/company/04783907", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2003-06-02", "dissolved_on": null, "sic_codes": [ { "code": "46460", "description": "Wholesale of pharmaceutical goods", "section": "G", "section_name": "Wholesale and retail trade; repair of motor vehicles and motorcycles", "url": "/sic/46460" } ], "registered_address": { "id": 489992, "url": "/address/489992", "line1": "HUGHENDEN SURGERY, VALLEY ROAD", "line2": "HUGHENDEN VALLEY", "post_town": "HIGH WYCOMBE", "county": "BUCKINGHAMSHIRE", "country": "", "postcode": "HP14 4LG" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04783907", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2026-12-31", "last_made_up": "2025-03-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/04783907/accounts/2025-03-31", "pdf_url": "/company/04783907/accounts/2025-03-31.pdf", "made_up_date": "2025-03-31", "period_start": "2025-03-31", "period_end": "2025-03-31", "entity_name": "Hughenden Valley Pharma Limited", "dormant": false, "average_employees": "0.00", "tangible_fixed_assets": "22842.00", "debtors": "393187.00", "cash_bank_in_hand": "0.00", "current_assets": "402128.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "371741.00", "total_assets_less_current_liabilities": "394583.00", "net_assets_liabilities": "362669.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "700.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2025.zip" }, { "url": "/company/04783907/accounts/2024-03-31", "pdf_url": "/company/04783907/accounts/2024-03-31.pdf", "made_up_date": "2024-03-31", "period_start": "2024-03-31", "period_end": "2024-03-31", "entity_name": "Hughenden Valley Pharma Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "27455.00", "debtors": "333609.00", "cash_bank_in_hand": "33924.00", "current_assets": "374785.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "346610.00", "total_assets_less_current_liabilities": "374065.00", "net_assets_liabilities": "324933.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "700.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2024.zip" }, { "url": "/company/04783907/accounts/2023-03-31", "pdf_url": "/company/04783907/accounts/2023-03-31.pdf", "made_up_date": "2023-03-31", "period_start": "2023-03-31", "period_end": "2023-03-31", "entity_name": "Hughenden Valley Pharma Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "34184.00", "debtors": "421312.00", "cash_bank_in_hand": "20395.00", "current_assets": "503081.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "344643.00", "total_assets_less_current_liabilities": "378827.00", "net_assets_liabilities": "312495.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "700.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2023.zip" }, { "url": "/company/04783907/accounts/2022-03-31", "pdf_url": "/company/04783907/accounts/2022-03-31.pdf", "made_up_date": "2022-03-31", "period_start": "2022-03-31", "period_end": "2022-03-31", "entity_name": "Hughenden Valley Pharma Limited", "dormant": false, "average_employees": "5.00", "tangible_fixed_assets": "6591.00", "debtors": "564908.00", "cash_bank_in_hand": "22441.00", "current_assets": "593813.00", "creditors_due_within_one_year": "152240.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "441573.00", "total_assets_less_current_liabilities": "448164.00", "net_assets_liabilities": "413183.00", "called_up_share_capital": "700.00", "profit_loss_account_reserve": "412483.00", "shareholder_funds": "413183.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-March2023.zip" }, { "url": "/company/04783907/accounts/2021-03-31", "pdf_url": "/company/04783907/accounts/2021-03-31.pdf", "made_up_date": "2021-03-31", "period_start": "2021-03-31", "period_end": "2021-03-31", "entity_name": "Hughenden Valley Pharma Limited", "dormant": false, "average_employees": "2.00", "tangible_fixed_assets": "4151.00", "debtors": "116296.00", "cash_bank_in_hand": "28431.00", "current_assets": "161771.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "45607.00", "total_assets_less_current_liabilities": "49758.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "700.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2021.zip" }, { "url": "/company/04783907/accounts/2020-03-31", "pdf_url": "/company/04783907/accounts/2020-03-31.pdf", "made_up_date": "2020-03-31", "period_start": "2020-03-31", "period_end": "2020-03-31", "entity_name": "Hughenden Valley Pharma Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5337.00", "debtors": "127539.00", "cash_bank_in_hand": "15815.00", "current_assets": "150406.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "61780.00", "total_assets_less_current_liabilities": "67117.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "700.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/04783907/accounts/2019-03-31", "pdf_url": "/company/04783907/accounts/2019-03-31.pdf", "made_up_date": "2019-03-31", "period_start": "2019-03-31", "period_end": "2019-03-31", "entity_name": "Hughenden Valley Pharma Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "6883.00", "debtors": "114331.00", "cash_bank_in_hand": "110573.00", "current_assets": "231956.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "155863.00", "total_assets_less_current_liabilities": "162746.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "700.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2019.zip" }, { "url": "/company/04783907/accounts/2018-03-31", "pdf_url": "/company/04783907/accounts/2018-03-31.pdf", "made_up_date": "2018-03-31", "period_start": "2018-03-31", "period_end": "2018-03-31", "entity_name": "Hughenden Valley Pharma Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "8904.00", "debtors": "179215.00", "cash_bank_in_hand": "78643.00", "current_assets": "265880.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "156233.00", "total_assets_less_current_liabilities": "165137.00", "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "650.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2018.zip" }, { "url": "/company/04783907/accounts/2017-03-31", "pdf_url": "/company/04783907/accounts/2017-03-31.pdf", "made_up_date": "2017-03-31", "period_start": "2017-03-31", "period_end": "2017-03-31", "entity_name": "Hughenden Valley Pharma Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "4785.00", "debtors": "264680.00", "cash_bank_in_hand": "56989.00", "current_assets": null, "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": null, "total_assets_less_current_liabilities": null, "net_assets_liabilities": null, "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "650.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2017.zip" }, { "url": "/company/04783907/accounts/2016-03-31", "pdf_url": "/company/04783907/accounts/2016-03-31.pdf", "made_up_date": "2016-03-31", "period_start": "2016-03-31", "period_end": "2016-03-31", "entity_name": "Hughenden Valley Pharma Ltd", "dormant": false, "average_employees": null, "tangible_fixed_assets": "5225.00", "debtors": "187067.00", "cash_bank_in_hand": "93517.00", "current_assets": "388172.00", "creditors_due_within_one_year": "30433.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "357739.00", "total_assets_less_current_liabilities": "362964.00", "net_assets_liabilities": "316976.00", "called_up_share_capital": "650.00", "profit_loss_account_reserve": "316326.00", "shareholder_funds": "316976.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-November2016.zip" }, { "url": "/company/04783907/accounts/2015-03-31", "pdf_url": "/company/04783907/accounts/2015-03-31.pdf", "made_up_date": "2015-03-31", "period_start": "2015-03-31", "period_end": "2015-03-31", "entity_name": "Hughenden Valley Pharma Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1240.00", "debtors": "229598.00", "cash_bank_in_hand": "22970.00", "current_assets": "262564.00", "creditors_due_within_one_year": "27432.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "318754.00", "total_assets_less_current_liabilities": "319994.00", "net_assets_liabilities": "282859.00", "called_up_share_capital": "650.00", "profit_loss_account_reserve": "282209.00", "shareholder_funds": "282859.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2015.zip" }, { "url": "/company/04783907/accounts/2014-03-31", "pdf_url": "/company/04783907/accounts/2014-03-31.pdf", "made_up_date": "2014-03-31", "period_start": "2014-03-31", "period_end": "2014-03-31", "entity_name": "Hughenden Valley Pharma Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1459.00", "debtors": "294806.00", "cash_bank_in_hand": null, "current_assets": "301991.00", "creditors_due_within_one_year": "92875.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "292242.00", "total_assets_less_current_liabilities": "293701.00", "net_assets_liabilities": "256401.00", "called_up_share_capital": "650.00", "profit_loss_account_reserve": "255751.00", "shareholder_funds": "256401.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2014.zip" }, { "url": "/company/04783907/accounts/2013-03-31", "pdf_url": "/company/04783907/accounts/2013-03-31.pdf", "made_up_date": "2013-03-31", "period_start": "2013-03-31", "period_end": "2013-03-31", "entity_name": "Hughenden Valley Pharma Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1717.00", "debtors": "226661.00", "cash_bank_in_hand": "29521.00", "current_assets": "263781.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": "27381.00", "net_current_assets_liabilities": "307051.00", "total_assets_less_current_liabilities": "308768.00", "net_assets_liabilities": "230125.00", "called_up_share_capital": "650.00", "profit_loss_account_reserve": "229475.00", "shareholder_funds": "230125.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-August2013.zip" }, { "url": "/company/04783907/accounts/2012-03-31", "pdf_url": "/company/04783907/accounts/2012-03-31.pdf", "made_up_date": "2012-03-31", "period_start": "2012-03-31", "period_end": "2012-03-31", "entity_name": "Hughenden Valley Pharma Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2020.00", "debtors": "153102.00", "cash_bank_in_hand": "18653.00", "current_assets": "177169.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "240148.00", "total_assets_less_current_liabilities": "242168.00", "net_assets_liabilities": "210775.00", "called_up_share_capital": "650.00", "profit_loss_account_reserve": "210125.00", "shareholder_funds": "210775.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-September2012.zip" }, { "url": "/company/04783907/accounts/2011-03-31", "pdf_url": "/company/04783907/accounts/2011-03-31.pdf", "made_up_date": "2011-03-31", "period_start": "2011-03-31", "period_end": "2011-03-31", "entity_name": "Hughenden Valley Pharma Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "2376.00", "debtors": "41375.00", "cash_bank_in_hand": "43097.00", "current_assets": "90486.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "120810.00", "total_assets_less_current_liabilities": "123186.00", "net_assets_liabilities": "90055.00", "called_up_share_capital": "650.00", "profit_loss_account_reserve": "89405.00", "shareholder_funds": "90055.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-October2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2010-03-31", "filing_date": "2010-11-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/04783907/accounts/2010-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04783907/filing-history/MzAyNzQ0NjM2OWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2009-03-31", "filing_date": "2009-10-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04783907/accounts/2009-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04783907/filing-history/MzAwMDcxMjg5N2FkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-03-31", "filing_date": "2009-02-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04783907/accounts/2008-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04783907/filing-history/MjAyNjIwMDc2MmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-03-31", "filing_date": "2007-11-07", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04783907/accounts/2007-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04783907/filing-history/MTg3NzU5NTIzYWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2006-03-31", "filing_date": "2007-01-30", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04783907/accounts/2006-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04783907/filing-history/MTc0OTA1ODk3YWRpcXprY3g/document?format=pdf&download=0" }, { "made_up_date": "2005-03-31", "filing_date": "2006-01-23", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04783907/accounts/2005-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04783907/filing-history/NzQ3MjM4MzRhZGlxemtjeA/document?format=pdf&download=0" }, { "made_up_date": "2004-03-31", "filing_date": "2005-01-14", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-full", "paper_filed": true, "pdf_url": "/company/04783907/accounts/2004-03-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/04783907/filing-history/NjA0Njk2NDhhZGlxemtjeA/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/04783907/filing-history" }, "confirmation_statement": { "next_due": "2026-06-16", "last_made_up": "2025-06-02" }, "officers": [ { "name": "INSTANT COMPANIES LIMITED", "person_url": "/person/663", "role": "corporate-nominee-director", "appointed_on": "2003-06-02", "resigned_on": "2003-06-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T08:23:03+00:00" }, { "name": "SWIFT INCORPORATIONS LIMITED", "person_url": "/person/658", "role": "corporate-nominee-secretary", "appointed_on": "2003-06-02", "resigned_on": "2003-06-02", "nationality": "", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T08:23:03+00:00" }, { "name": "MITCHELL, Mary Jane, Dr", "person_url": "/person/7502465", "role": "director", "appointed_on": "2003-06-02", "resigned_on": "2020-06-30", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T08:23:03+00:00" }, { "name": "DE, Sutapa, Dr", "person_url": "/person/7502463", "role": "director", "appointed_on": "2020-07-01", "resigned_on": "2021-03-16", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T08:23:03+00:00" }, { "name": "SUTCLIFFE, Penelope Jane, Dr", "person_url": "/person/7502462", "role": "director", "appointed_on": "2020-07-01", "resigned_on": "2026-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T08:23:03+00:00" }, { "name": "GALLAGHER, Anthony, Dr", "person_url": "/person/7502461", "role": "director", "appointed_on": "2020-07-01", "resigned_on": "2026-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T08:23:03+00:00" }, { "name": "COTTAM, Sara Lisa Gresham, Dr", "person_url": "/person/7502460", "role": "director", "appointed_on": "2003-06-02", "resigned_on": "2026-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T08:23:03+00:00" }, { "name": "COTTAM, Sara Lisa Gresham, Dr", "person_url": "/person/7502460", "role": "secretary", "appointed_on": "2003-06-02", "resigned_on": "2026-06-01", "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T08:23:03+00:00" }, { "name": "RAHIM, Ashrafur, Dr", "person_url": "/person/7502466", "role": "director", "appointed_on": "2026-06-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T08:23:03+00:00" }, { "name": "BASHIR, Abid, Dr", "person_url": "/person/7502440", "role": "director", "appointed_on": "2023-06-12", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T08:23:03+00:00" }, { "name": "WILSON, Simon James Percy, Dr", "person_url": "/person/7502441", "role": "director", "appointed_on": "2020-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T08:23:03+00:00" }, { "name": "JINAH-RAJABALI, Shaheen, Dr", "person_url": "/person/7502443", "role": "director", "appointed_on": "2020-07-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-08-21T08:23:03+00:00" } ], "psc": [ { "name": "Dr Simon James Percy Wilson", "kind": "individual-person-with-significant-control", "person_url": "/person/4674518", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr Ashrafur Rahim", "kind": "individual-person-with-significant-control", "person_url": "/person/544799", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr Shaheen Jinah-Rajabali", "kind": "individual-person-with-significant-control", "person_url": "/person/4576232", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Dr Abid Bashir", "kind": "individual-person-with-significant-control", "person_url": "/person/38546", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2026-06-01", "ceased_on": null, "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:53:28.531633+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }