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Companies/08741982

Phmr Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Udg Healthcare (Uk) Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-23 · No cessation recorded

Source record 11305393
Show 2 ceased records
PL
Mrs Ping-Ru LoIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-09-12 · Ceased 2021-01-23

Source record 7538515
MR
Mr Mark RatcliffeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-23

Source record 10792189

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
BJ
Benjamin Shaun JacksonCurrent director
Appointed 2026-04-30
+19 others
AM
Andrew MorrowCurrent director
Appointed 2024-10-31 · 1 yr · Chartered Accountant
+25 others
AM
Andrew MorrowCurrent secretary
Appointed 2021-10-15 · 4 yrs
+6 others
Show 6 historical appointments
YO
Yemi OluboyedeResigned director
Resigned 2024-10-31 · 1 yr · Director
DF
Donna FountainResigned director
Resigned 2023-11-09 · Partner, Market Access
DM
Damien MoynaghResigned secretary
Resigned 2021-04-01
CS
Colin StanleyResigned director
Resigned 2021-01-23 · 4 yrs · Director
MC
Martin CurryResigned director
Resigned 2021-01-23 · 5 yrs · Director
MR
Mark RatcliffeResigned director
Resigned 2013-10-22 · 9 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active