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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 30
  • 1
    Pateras, Gregory Vincent
    Born in April 1976
    Individual (101 offsprings)
    Officer
    2024-09-09 ~ now
    OF - Director → CIF 0
  • 2
    Sodha, Nimesh
    Born in November 1988
    Individual (19 offsprings)
    Officer
    2019-11-18 ~ 2023-04-14
    OF - Director → CIF 0
  • 3
    Mcmann, Nigel Robert
    Born in August 1961
    Individual (3 offsprings)
    Officer
    1999-05-19 ~ 2001-04-11
    OF - Director → CIF 0
    2005-11-15 ~ 2006-09-04
    OF - Director → CIF 0
  • 4
    Goldie, James Malcolm
    Born in February 1939
    Individual (5 offsprings)
    Officer
    1997-11-13 ~ 2003-03-10
    OF - Director → CIF 0
  • 5
    Simpson, Kevin Alan
    Born in September 1958
    Individual (28 offsprings)
    Officer
    2001-04-11 ~ 2005-08-24
    OF - Director → CIF 0
    2005-09-07 ~ 2005-10-17
    OF - Director → CIF 0
  • 6
    Burdon, Mark David
    Born in September 1977
    Individual (30 offsprings)
    Officer
    2007-11-14 ~ 2008-04-06
    OF - Director → CIF 0
  • 7
    Sodha, Nitin Trembaklal
    Born in November 1955
    Individual (40 offsprings)
    Officer
    2014-01-16 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Nitin Trembaklal Sodha
    Born in November 1955
    Individual (40 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    PE - Has significant influence or controlCIF 0
  • 8
    Beer, Thorsten
    Born in June 1971
    Individual (270 offsprings)
    Officer
    2024-10-23 ~ 2025-07-01
    OF - Director → CIF 0
  • 9
    Herdman, Alison Mary
    Born in March 1966
    Individual (6 offsprings)
    Officer
    2014-01-23 ~ 2015-01-16
    OF - Director → CIF 0
  • 10
    Sonpal, Pritesh Ramesh
    Born in January 1969
    Individual (30 offsprings)
    Officer
    2015-01-16 ~ 2021-04-09
    OF - Director → CIF 0
    Sonpal, Pritesh Ramesh
    Individual (30 offsprings)
    Officer
    2015-01-16 ~ 2021-04-09
    OF - Secretary → CIF 0
    Mr Pritesh Ramesh Sonpal
    Born in January 1969
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-09
    PE - Has significant influence or controlCIF 0
  • 11
    Jacob, Katherine Rebecca
    Born in October 1977
    Individual (179 offsprings)
    Officer
    2023-08-18 ~ 2024-10-14
    OF - Director → CIF 0
  • 12
    Sodha, Anup
    Born in June 1962
    Individual (44 offsprings)
    Officer
    2015-01-16 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Anup Sodha
    Born in June 1962
    Individual (44 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    PE - Has significant influence or controlCIF 0
  • 13
    Mcconnell, Alisdair Richard
    Born in June 1965
    Individual (8 offsprings)
    Officer
    2007-11-14 ~ 2015-01-16
    OF - Director → CIF 0
  • 14
    Sodha, Anand Rati Nitin
    Born in June 1991
    Individual (24 offsprings)
    Officer
    2019-11-18 ~ 2023-08-18
    OF - Director → CIF 0
  • 15
    Murdoch, William Wood Drew
    Born in February 1941
    Individual (14 offsprings)
    Officer
    2001-04-11 ~ 2015-01-16
    OF - Director → CIF 0
  • 16
    Thomas, Robert
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2001-04-11 ~ 2005-08-24
    OF - Director → CIF 0
    Thomas, Robert
    Individual (9 offsprings)
    Officer
    1997-11-13 ~ 2015-01-16
    OF - Secretary → CIF 0
  • 17
    Sodha, Pankaj
    Born in April 1953
    Individual (28 offsprings)
    Officer
    2015-01-16 ~ 2023-04-14
    OF - Director → CIF 0
    Mr Pankaj Sodha
    Born in April 1953
    Individual (28 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-14
    PE - Has significant influence or controlCIF 0
  • 18
    Larvin, John
    Born in September 1957
    Individual (6 offsprings)
    Officer
    1997-11-13 ~ 2001-04-11
    OF - Director → CIF 0
    2007-11-14 ~ 2015-01-16
    OF - Director → CIF 0
  • 19
    Ferguson, Thomas Richard John
    Individual (46 offsprings)
    Officer
    2023-08-18 ~ now
    OF - Secretary → CIF 0
  • 20
    Mitchell, Ben Richard
    Born in May 1972
    Individual (43 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 21
    Ruff, Edward
    Born in September 1943
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 1999-03-15
    OF - Director → CIF 0
    2003-03-10 ~ 2007-11-14
    OF - Director → CIF 0
  • 22
    Herdman, Gordon Winship
    Born in February 1929
    Individual (4 offsprings)
    Officer
    1997-11-13 ~ 2001-04-11
    OF - Director → CIF 0
  • 23
    Hobbs, Sebastian
    Born in April 1969
    Individual (51 offsprings)
    Officer
    2023-08-18 ~ 2024-09-09
    OF - Director → CIF 0
  • 24
    Herdman, Nigel Dale
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2007-11-14 ~ 2010-03-22
    OF - Director → CIF 0
  • 25
    Kemp, Raymond Ian
    Born in January 1946
    Individual (2 offsprings)
    Officer
    1997-11-13 ~ 2001-04-11
    OF - Director → CIF 0
  • 26
    Dobbin, Timothy Simon Charles
    Born in December 1963
    Individual (4 offsprings)
    Officer
    1999-03-15 ~ 2001-04-11
    OF - Director → CIF 0
  • 27
    LEXON UK HOLDINGS LIMITED
    11217461
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (14 parents, 13 offsprings)
    Person with significant control
    2023-04-14 ~ 2023-11-10
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    ACI SECRETARIES LIMITED
    74 Lynn Road, Terrington Saint Clement, Kings Lynn, Norfolk
    Dissolved Corporate (2 parents, 3665 offsprings)
    Officer
    1997-11-13 ~ 1997-11-13
    OF - Nominee Secretary → CIF 0
  • 29
    BESTWAY NATIONAL CHEMISTS LIMITED
    09225457
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (19 parents, 25 offsprings)
    Person with significant control
    2023-11-10 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    ACI DIRECTORS LIMITED
    60 Tabernacle Street, London
    Active Corporate (3 parents, 2162 offsprings)
    Officer
    1997-11-13 ~ 1997-11-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

NORCHEM HEALTHCARE LIMITED

Period: 1997-11-13 ~ now
Company number: 03465047
Registered name
NORCHEM HEALTHCARE LIMITED - now
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores

Related profiles found in government register
  • NORCHEM HEALTHCARE LIMITED
    Info
    Registered number 03465047
    Merchants Warehouse, Castle Street, Manchester M3 4LZ
    PRIVATE LIMITED COMPANY incorporated on 1997-11-13 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-13
    CIF 0
  • NORCHEM HEALTHCARE LIMITED
    S
    Registered number 03465047
    18, Oxleasow Road, Moons Moat East, Redditch, Worcestershire, England, B98 0RE
    Private Limited in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England And Wales
    CIF 2
    Private Limited Company Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    C SPEDDING LIMITED
    04634433
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (21 parents)
    Person with significant control
    2023-04-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    J.F. EILBECK (CHEMIST) LIMITED
    01711150
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (17 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    M & M PHARMACIES LIMITED
    07867438
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (22 parents)
    Person with significant control
    2018-08-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    VITTORIA HEALTHCARE LIMITED
    - now 03298208
    USERSPEC LIMITED - 1997-02-04
    Merchants Warehouse, Castle Street, Manchester, England
    Active Corporate (22 parents, 4 offsprings)
    Person with significant control
    2018-03-01 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.