Officers
| Name | Role | Appointed | Resigned |
|---|
| PRIEST, Cara |
Director |
27 Feb 2026 |
|
| ROCCARO, Roseann Joann |
Director |
27 Feb 2026 |
|
| CSC CLS (UK) LIMITED |
Corporate-Secretary |
27 Aug 2025 |
|
| D'AURIA, Matthew Ryan |
Director |
1 Apr 2025 |
|
| VAN HOUT, Barend Adrianus, Prof |
Secretary |
24 Apr 2020 |
|
| WINDSOR, Stephen Philip |
Director |
10 Dec 2024 |
27 Feb 2026 |
| CORPORATION SERVICE COMPANY (UK) LIMITED |
Corporate-Secretary |
15 Dec 2023 |
27 Aug 2025 |
| SEHGAL, Vivid |
Director |
17 Jul 2024 |
1 Apr 2025 |
| DODMAN, Lisa |
Director |
17 Jul 2024 |
26 Nov 2024 |
| BARKER, Robert John |
Director |
7 Dec 2021 |
12 Jul 2024 |
| STEPHENS, Stephanie Jane |
Director |
1 Nov 2019 |
31 Jul 2023 |
| MACKNEY, David |
Director |
7 Dec 2021 |
16 Dec 2022 |
| ROYDEN, Sandra Mary |
Director |
7 Dec 2021 |
20 Oct 2022 |
| STEPHENS, Stephanie |
Secretary |
20 Nov 2009 |
24 Apr 2020 |
| TERGAU, Alexander |
Director |
1 Dec 2009 |
1 Nov 2019 |
| BOJKE, Christopher |
Director |
26 Mar 2007 |
1 Dec 2009 |
| STATHAM, Jessica Kate |
Secretary |
26 Mar 2007 |
2 Jul 2008 |
| YORK PLACE COMPANY NOMINEES LIMITED |
Corporate-Nominee-Director |
26 Mar 2007 |
26 Mar 2007 |
| YORK PLACE COMPANY SECRETARIES LIMITED |
Corporate-Secretary |
26 Mar 2007 |
26 Mar 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Pharmerit Coöperatief U.A.
|
Ownership Of Shares 75 To 100 Percent |
1 Jan 2017 |
|
Accounts
| Year ended |
Net assets |
Cash |
Employees |
| 31 Dec 2025 |
- |
- |
- |
| 31 Dec 2024 |
- |
- |
- |
| 31 Dec 2023 |
- |
- |
- |
| 31 Dec 2022 |
- |
- |
- |
| 31 Dec 2021 |
- |
- |
- |
| 31 Dec 2020 |
- |
- |
- |
| 31 Dec 2019 |
- |
- |
- |
| 31 Dec 2018 |
£795,571 |
£236,208 |
8 |
| 31 Dec 2017 |
£1,090,677 |
£146,459 |
8 |
| 31 Dec 2016 |
- |
- |
- |
| 31 Dec 2015 |
- |
- |
- |
| 31 Dec 2014 |
- |
- |
- |
| 31 Dec 2013 |
£198,425 |
£54,187 |
- |
| 31 Dec 2012 |
£175,496 |
£66,022 |
- |
| 31 Dec 2011 |
£231,904 |
£101,795 |
- |
| 31 Dec 2010 |
- |
- |
- |
| 31 Dec 2009 |
- |
- |
- |
| 31 Dec 2008 |
- |
- |
- |
| 31 Mar 2008 |
- |
- |
- |
Connections
Directors’ other companies
-
D'AURIA, Matthew Ryan -
Director at Harvey Walsh Limited
-
D'AURIA, Matthew Ryan -
Director at 14 Curzon Street 1 Limited
-
D'AURIA, Matthew Ryan -
Director at Engage Bidco Limited
-
D'AURIA, Matthew Ryan -
Director at Engage Debtco Limited
-
D'AURIA, Matthew Ryan -
Director at Choice Healthcare Solutions Limited
-
D'AURIA, Matthew Ryan -
Director at Open Health Patient Engagement Limited
-
D'AURIA, Matthew Ryan -
Director at 14 Curzon Street 2 Limited
-
D'AURIA, Matthew Ryan -
Director at Spirit Medical Communications Group Limited
-
D'AURIA, Matthew Ryan -
Director at Succinct Communications Limited
-
D'AURIA, Matthew Ryan -
Director at Ark.agency Limited
Registered address
717 companies are registered at
this address -
likely a registration agent.