PHARMAQ LTD

Company summary

Company number: 02024398
Status: ACTIVE
Incorporated / age: 2 June 198640 years
Registered office: Unit 15, Sandleheath Industrial Estate, Fordingbridge, Hampshire ,, SP6 1PA
Accounts due: 30 September 2027
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 12:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 15, Sandleheath Industrial Estate, Fordingbridge, Hampshire ,, SP6 1PA
Nature of business
Veterinary activities
Previous company names
ALPHARMA ANIMAL HEALTH LIMITED
VETREPHARM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BURROWS, Laura Kathryn ACTIVE	Director	10 Sep 2021		United Kingdom	January 1977	First Floor, Birchwood Building, Springfield Drive, Leatherhead, KT22 7LP, United Kingdom
FELDE, Tone Isaachsen ACTIVE	Director	30 Nov 2022		Norway	July 1976	Harbitzalleen 2a, Oslo, 0275, Norway
GRONLIE, Nils Arne ACTIVE	Director	21 Aug 2017		Norway	November 1967	Unit 15, Sandleheath Industrial Estate, Fordingbridge, Hampshire ,, SP6 1PA
NORTH, Benjamin Paul, Dr ACTIVE	Director	01 Jan 2011		England	September 1976	Unit 15, Sandleheath Industrial Estate, Fordingbridge, Hampshire ,, SP6 1PA
DAY, Anne Elizabeth RESIGNED	Secretary	23 May 2005	07 Sep 2021			July Cottage, Lawrence Lane, North Gorley, Fordingbridge, Hampshire, SP6 2LP
MACILDOWIE, James Duncan RESIGNED	Secretary	30 Jun 2000	23 May 2005			20 West Park Lane, Damerham, Fordingbridge, Hampshire, SP6 3HB
THOMPSON, Shirley Margaret RESIGNED	Secretary		30 Jun 2000			2 Caesars Way, Broadstone, Dorset, BH18 9DP
BROWN, Lydia Akrigg, Dr RESIGNED	Director	02 May 2000	30 Jun 2011	England	June 1954	Mill Leat, West Gomeldon, Salisbury, Wiltshire, SP4 6JY
ENGER, Trond RESIGNED	Director	15 Nov 1999	15 Nov 2001		January 1953	Rydenbergvn 27b, 1415 Oppegard, Norway
MACDONALD, Fiona Anne RESIGNED	Director	24 Jan 1994	08 May 1996		April 1949	Brambles Blissford Hill, Frogham, Fordingbridge, Hampshire, SP6 2HU
MARTINSEN, Bernt RESIGNED	Director	11 Mar 2015	21 Aug 2017	Norway	May 1959	Unit 15, Sandleheath Industrial Estate, Fordingbridge, Hampshire ,, SP6 1PA
MOKSNES, Knut RESIGNED	Director	15 Nov 1999	25 Mar 2001		June 1950	Svalbardvn 7, 0375 Oslo, FOREIGN, Norway
NORDSTAD, Morten Kristoffer RESIGNED	Director	19 Sep 2006	10 Sep 2021	Norway	January 1959	180 Sandvikavn, Oslo, 2312, Norway
THOMPSON, Michael Keith, Dr RESIGNED	Director		22 Mar 2001	United Kingdom	May 1933	2 Caesars Way, Broadstone, Dorset, BH18 9DP
THOMPSON, Shirley Margaret RESIGNED	Director		15 Nov 2000		May 1933	2 Caesars Way, Broadstone, Dorset, BH18 9DP
VALDERHAUG, Laurits RESIGNED	Director	15 Nov 1999	30 Nov 2022	Norway	August 1961	Snippebakken 4, 1312 Slependen, Norway

BURROWS, Laura Kathryn ACTIVE
Role: Director
Appointed on: 10 Sep 2021
Country of Residence: United Kingdom
Date of birth: January 1977
Address: First Floor, Birchwood Building, Springfield Drive, Leatherhead, KT22 7LP, United Kingdom

FELDE, Tone Isaachsen ACTIVE
Role: Director
Appointed on: 30 Nov 2022
Country of Residence: Norway
Date of birth: July 1976
Address: Harbitzalleen 2a, Oslo, 0275, Norway

GRONLIE, Nils Arne ACTIVE
Role: Director
Appointed on: 21 Aug 2017
Country of Residence: Norway
Date of birth: November 1967
Address: Unit 15, Sandleheath Industrial Estate, Fordingbridge, Hampshire ,, SP6 1PA

NORTH, Benjamin Paul, Dr ACTIVE
Role: Director
Appointed on: 01 Jan 2011
Country of Residence: England
Date of birth: September 1976
Address: Unit 15, Sandleheath Industrial Estate, Fordingbridge, Hampshire ,, SP6 1PA

DAY, Anne Elizabeth RESIGNED
Role: Secretary
Appointed on: 23 May 2005
Resigned on: 07 Sep 2021
Address: July Cottage, Lawrence Lane, North Gorley, Fordingbridge, Hampshire, SP6 2LP

MACILDOWIE, James Duncan RESIGNED
Role: Secretary
Appointed on: 30 Jun 2000
Resigned on: 23 May 2005
Address: 20 West Park Lane, Damerham, Fordingbridge, Hampshire, SP6 3HB

THOMPSON, Shirley Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Jun 2000
Address: 2 Caesars Way, Broadstone, Dorset, BH18 9DP

BROWN, Lydia Akrigg, Dr RESIGNED
Role: Director
Appointed on: 02 May 2000
Resigned on: 30 Jun 2011
Country of Residence: England
Date of birth: June 1954
Address: Mill Leat, West Gomeldon, Salisbury, Wiltshire, SP4 6JY

ENGER, Trond RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 15 Nov 2001
Date of birth: January 1953
Address: Rydenbergvn 27b, 1415 Oppegard, Norway

MACDONALD, Fiona Anne RESIGNED
Role: Director
Appointed on: 24 Jan 1994
Resigned on: 08 May 1996
Date of birth: April 1949
Address: Brambles Blissford Hill, Frogham, Fordingbridge, Hampshire, SP6 2HU

MARTINSEN, Bernt RESIGNED
Role: Director
Appointed on: 11 Mar 2015
Resigned on: 21 Aug 2017
Country of Residence: Norway
Date of birth: May 1959
Address: Unit 15, Sandleheath Industrial Estate, Fordingbridge, Hampshire ,, SP6 1PA

MOKSNES, Knut RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 25 Mar 2001
Date of birth: June 1950
Address: Svalbardvn 7, 0375 Oslo, FOREIGN, Norway

NORDSTAD, Morten Kristoffer RESIGNED
Role: Director
Appointed on: 19 Sep 2006
Resigned on: 10 Sep 2021
Country of Residence: Norway
Date of birth: January 1959
Address: 180 Sandvikavn, Oslo, 2312, Norway

THOMPSON, Michael Keith, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Mar 2001
Country of Residence: United Kingdom
Date of birth: May 1933
Address: 2 Caesars Way, Broadstone, Dorset, BH18 9DP

THOMPSON, Shirley Margaret RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Nov 2000
Date of birth: May 1933
Address: 2 Caesars Way, Broadstone, Dorset, BH18 9DP

VALDERHAUG, Laurits RESIGNED
Role: Director
Appointed on: 15 Nov 1999
Resigned on: 30 Nov 2022
Country of Residence: Norway
Date of birth: August 1961
Address: Snippebakken 4, 1312 Slependen, Norway

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
28 Mar 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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