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Pharmalab Limited

02067091

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

103-105 Bath Road, Slough, SL1 3UH
Incorporated 24/10/1986

Previously known as

Earex Products Limited · until 14/01/1992
Raretag Limited · until 09/12/1986

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/08/2026

Due 15/08/2027

On track

Industry

46460
Wholesale of pharmaceutical goods

Officers

Mr James Edward Hodges

director · Since 16/12/2020

SOLICITOR

BRITISH · ENGLAND · Age 49

Also on 82 other boards

Mr James Douglas Colin Mansell

director · Since 01/07/2025

SENIOR FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 42

Also on 81 other boards

Gareth Robert Williams

director · Since 21/07/2025

TAX PROFESSIONAL

BRITISH · UNITED KINGDOM · Age 48

Also on 80 other boards

Nikita Kaushik Lawes

secretary · Since 05/03/2026

James Edward Hodges

director · Since 16/12/2020

British · England · Age 49

James Douglas Colin Mansell

director · Since 01/07/2025

British · United Kingdom · Age 42

Gareth Robert Williams

director · Since 21/07/2025

British · United Kingdom · Age 48

Nikita Kaushik Lawes

secretary · Since 05/03/2026

Former

David John Brickwood

director · Resigned 01/01/1992

Nicholas Thomas Argent

director · Resigned 01/01/1992

Keith Grimshaw

director · Resigned 01/01/1992

Ronald Arthur Wing

director · Resigned 31/01/1992

Paul Barry Hunter

secretary · Resigned 31/01/1992

Susan Mary Maud Bews

director · Resigned 31/01/1992

Marc Antoine De Salve De Bruneton

director · Resigned 31/01/1992

Paul Woddis

director · Resigned 31/01/1992

Alan Desmond Hale

director · Resigned 30/11/1995

Roger Owen Humphreys

director · Resigned 31/10/1997

John Roger Beresford Gould

secretary · Resigned 01/06/1999

John Roger Beresford Gould

director · Resigned 30/09/1999

Norman Kelvin Stoller

director · Resigned 11/10/1999

Paul Antony Sanders

director · Resigned 30/11/2000

Iain Charles Douglas Cater

director · Resigned 19/02/2001

Dieno George

director · Resigned 29/05/2001

Graham John Collyer

director · Resigned 29/05/2001

Andrew Slater

director · Resigned 30/04/2003

Brian John Buchan

director · Resigned 23/03/2004

Jonathan David Jowett

secretary · Resigned 30/09/2004

Jonathan David Jowett

director · Resigned 30/09/2004

Antony Clive Patrick Mannion

secretary · Resigned 30/09/2005

Garry Watts

director · Resigned 01/11/2010

Shaun Kevin Davis

director · Resigned 01/11/2010

Mark Moran

director · Resigned 01/11/2010

Antony Clive Patrick Mannion

director · Resigned 01/11/2010

Maria Rita Buxton Smith

secretary · Resigned 01/11/2010

Maria Rita Buxton-Smith

director · Resigned 01/11/2010

Martin Spencer Keeley

director · Resigned 08/08/2011

Salvatore Caizzone

director · Resigned 14/05/2012

Manish Dawar

director · Resigned 31/07/2012

Henning Lang Andersen

director · Resigned 24/05/2013

Simon Jeremy Edwards

director · Resigned 11/12/2013

Elizabeth Anne Richardson

secretary · Resigned 16/12/2014

William Richard Mordan

director · Resigned 01/10/2015

Patrick Norris Clements

director · Resigned 30/04/2016

Candida Jane Davies

director · Resigned 13/12/2017

Christine Anne-Marie Logan

secretary · Resigned 08/06/2020

Jonathan Timmis

director · Resigned 08/06/2020

Alasdair James Peach

director · Resigned 16/12/2020

Timothy John Martel

director · Resigned 14/02/2024

James Edward Hodges

secretary · Resigned 08/02/2025

Stephen Christopher Andrew Pickstone

director · Resigned 01/07/2025

Richard Mark Greensmith

director · Resigned 21/07/2025

Sally Kenward

secretary · Resigned 05/03/2026

Persons with Significant Control

Reckitt Benckiser Limited

75–100% shares
75–100% votes
Appoint directors

103-105, Bath Road, Slough, SL1 3UH

Reg: 00527217 · Companies House · Limited By Shares

Notified 22/04/2021

Former PSCs

Sonet Investments Limited

Ceased 22/04/2021

Charges0 outstanding

charge
satisfied

BANKERS TRUST COMPANY

Created 05/12/1986Registered 23/12/1986

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1103-105 Bath Road
2026-08-24

103-105 BATH ROAD

post townSlough
2026-08-24

SLOUGH

officer appointedLAWES, Nikita Kaushik
2026-08-24
officer appointedHODGES, James Edward
2026-08-24
officer appointedMANSELL, James Douglas Colin
2026-08-24
officer appointedWILLIAMS, Gareth Robert
2026-08-24