Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/03465047

Norchem Healthcare Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1997Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 5 ceased
Bestway National Chemists LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-11-10 · No cessation recorded

Source record 11929364
Show 5 ceased records
Lexon Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-14 · Ceased 2023-11-10

Source record 11823969
PS
Mr Pankaj SodhaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-04-14

Source record 4602872
NS
Mr Nitin Trembaklal SodhaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-04-14

Source record 4602902
AS
Mr Anup SodhaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2023-04-14

Source record 4602938
PS
Mr Pritesh Ramesh SonpalIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-04-09

Source record 4604502

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
BM
Ben MitchellCurrent director
Appointed 2025-07-01 · 1 yr · Chief Financial Officer
+40 others
GP
Gregory PaterasCurrent director
Appointed 2024-09-09 · 1 yr · Chief Executive Officer
+39 others
TF
Thomas FergusonCurrent secretary
Appointed 2023-08-18 · 3 yrs
+37 others
Show 28 historical appointments
TB
Thorsten BeerResigned director
Resigned 2024-10-23 · Chief Financial Officer
KJ
Katherine JacobResigned director
Resigned 2023-08-18 · 1 yr · Chief Finance Officer
SH
Sebastian HobbsResigned director
Resigned 2023-08-18 · 1 yr · Chief Executive Officer
NS
Nimesh SodhaResigned director
Resigned 2019-11-18 · 3 yrs · Company Director
AS
Anand SodhaResigned director
Resigned 2019-11-18 · 3 yrs · Company Director
PS
Pritesh SonpalResigned secretary
Resigned 2015-01-16 · 6 yrs
AS
Anup SodhaResigned director
Resigned 2015-01-16 · 8 yrs · Company Director
PS
Pankaj SodhaResigned director
Resigned 2015-01-16 · 8 yrs · Company Director
AH
Alison HerdmanResigned director
Resigned 2014-01-23 · Pharmacist
NS
Nitin SodhaResigned director
Resigned 2014-01-16 · 9 yrs · Company Director
JL
John LarvinResigned director
Resigned 2007-11-14 · 7 yrs · Pharmacist
MB
Mark BurdonResigned director
Resigned 2007-11-14 · Pharmacist
AM
Alisdair McconnellResigned director
Resigned 2007-11-14 · 7 yrs · Pharmacist
NH
Nigel HerdmanResigned director
Resigned 2007-11-14 · 2 yrs · Pharmacist
NM
Nigel McmannResigned director
Resigned 2005-11-15 · Pharmacist
KS
Kevin SimpsonResigned director
Resigned 2005-09-07 · Pharmacy Superintendent
ER
Edward RuffResigned director
Resigned 2003-03-10 · 4 yrs · Pharmacist
RT
Robert ThomasResigned directorResigned secretary
Resigned 2001-04-11 · 4 yrs · Company Secretary
WM
William MurdochResigned director
Resigned 2001-04-11 · 13 yrs · Management Consultant
TD
Timothy DobbinResigned director
Resigned 1999-03-15 · 2 yrs · Pharmacist
RK
Raymond KempResigned director
Resigned 1997-11-13 · 3 yrs · Pharmacist
JG
James GoldieResigned director
Resigned 1997-11-13 · 5 yrs · Pharmacist
GH
Gordon HerdmanResigned director
Resigned 1997-11-13 · 3 yrs · Pharmacist

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active