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
Active 4
  • 1
    Fawcett, Scott
    Director born in October 1977
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Dannatt, Gary John
    Director born in April 1971
    Individual (13 offsprings)
    Officer
    2015-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Heath, Kevin John
    Director born in April 1975
    Individual (11 offsprings)
    Officer
    2022-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Lumina Park Approach, Thorpe Park, Leeds, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Soma, Mitesh
    Director born in July 1976
    Individual (104 offsprings)
    Officer
    2011-06-03 ~ 2013-06-21
    OF - Director → CIF 0
    Soma, Mitesh
    Individual (104 offsprings)
    Officer
    2011-06-03 ~ 2013-06-21
    OF - Secretary → CIF 0
  • 2
    Livingstone, Mark Jonathan Charles
    Ceo born in November 1966
    Individual (1 offspring)
    Officer
    2018-03-29 ~ 2022-02-14
    OF - Director → CIF 0
  • 3
    Rowe, Stuart Anthony
    Chief Executive Officer born in December 1963
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ 2014-10-10
    OF - Director → CIF 0
    Rowe, Stuart
    Individual (3 offsprings)
    Officer
    2013-06-21 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 4
    Sambrook, Tracy Ann
    Cheif Financial Officer born in July 1976
    Individual (1 offspring)
    Officer
    2014-10-10 ~ 2015-02-28
    OF - Director → CIF 0
  • 5
    Bains, Bhapinder
    Director born in October 1969
    Individual (11 offsprings)
    Officer
    2006-07-26 ~ 2011-05-31
    OF - Director → CIF 0
  • 6
    Lee, Daniel Mark
    Pharmacist born in May 1970
    Individual (35 offsprings)
    Officer
    2018-03-29 ~ 2019-06-06
    OF - Director → CIF 0
  • 7
    Desai, Jitendra Kumar
    Individual (2 offsprings)
    Officer
    2006-07-26 ~ 2011-05-31
    OF - Secretary → CIF 0
  • 8
    Hanover House, 14 Hanover Square, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2014-10-10 ~ 2017-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

CHEMIST DIRECT LIMITED

Previous name
B D HEALTHCARE ( UK) LIMITED - 2007-04-02
Standard Industrial Classification
47730 - Dispensing Chemist In Specialised Stores
Brief company account
Called-up share capital (not paid)
100 GBP2023-07-31
100 GBP2022-07-31
Total Assets Less Current Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Net Assets/Liabilities
100 GBP2023-07-31
100 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Equity
100 GBP2023-07-31
100 GBP2022-07-31
Average Number of Employees
02022-08-01 ~ 2023-07-31
02021-08-01 ~ 2022-07-31

  • CHEMIST DIRECT LIMITED
    Info
    B D HEALTHCARE ( UK) LIMITED - 2007-04-02
    Registered number 05887799
    Lumina Park Approach, Thorpe Park, Leeds LS15 8GB
    Private Limited Company incorporated on 2006-07-26 (18 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.