LLOYDS CLINICAL LIMITED

Company summary

Company number: 02764914
Status: ACTIVE
Incorporated / age: 10 November 199233 years
Registered office: Unit 4 Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU, England
Accounts due: 31 December 2026
Confirmation statement due: 10 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 19:39 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 4 Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU, England
Nature of business
Wholesale of pharmaceutical goods
Other human health activities
Previous company names
LLOYDS PHARMACY CLINICAL HOMECARE LIMITED
BUPA HOME HEALTHCARE LIMITED
CLINOVIA LIMITED
CAREMARK LIMITED
CAREMARK SERVICES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEGG, Nichola ACTIVE	Secretary	01 Jul 2016				The Woods, Haywood Road, Warwick, CV34 5AH, England
DOONA, Kieran ACTIVE	Director	18 Feb 2025		England	November 1977	Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU, England
FEENEY, Sean ACTIVE	Director	01 Dec 2025		England	December 1969	Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU, England
GERETTO, Francesca ACTIVE	Director	29 May 2026		England	June 1977	Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU, England
BRASSINGTON, David John RESIGNED	Secretary	23 Sep 1998	23 Sep 1998			The Willows, 37 New Road, Welwyn, Hertfordshire, AL6 0AQ
BROCKWELL, Michael Colin RESIGNED	Secretary	10 Nov 1992	06 May 1994			137 Ladywell Prospect, Sawbridgeworth, Hertfordshire, CM21 9PS
FORSTER, William Patterson RESIGNED	Secretary	01 Feb 1998	23 Sep 1998			3 Scheffield Drive, Carnegia Pennsylvania, Usa 15106, FOREIGN
HICKMAN, Paul Andrew RESIGNED	Secretary	09 May 1994	30 Jun 1997			1 Northend Cottages, Much Hadham, Hertfordshire, SG10 6HQ
LYON, David Oliver RESIGNED	Secretary	19 Aug 2003	01 Dec 2006			41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
WADDELL, Ian Francis RESIGNED	Secretary	23 Sep 1998	19 Aug 2003			Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
WILLIAMSON, Paul Edward RESIGNED	Secretary	01 Jul 1997	30 Jan 1998			17 Duddery Road, Haverhill, Suffolk, CB9 8EA
BUPA SECRETARIES LIMITED RESIGNED	Secretary	01 Dec 2006	01 Jul 2016			Bupa House Limited, 15-19 Bloomsbury Way, London, WC1A 2BA
ADAMS, Gervase Paul RESIGNED	Director	18 Dec 2023	12 Jun 2025	England	September 1958	Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU, England
ANDERSON, Toby Matthew RESIGNED	Director	01 Sep 2018	11 May 2022	England	June 1973	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
ARPAL, Patrice RESIGNED	Director	23 Apr 2003	19 Aug 2003		October 1972	31 Rue De La Dentelliere, L'Isle D'Abeau, 38080, France
BEAZLEY, Nicholas Tetley RESIGNED	Director	01 Dec 2006	19 May 2013	United Kingdom	January 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
BEER, Thorsten RESIGNED	Director	01 Jul 2016	21 Dec 2016	United Kingdom	June 1971	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
BOWDEN, Richard Thomas RESIGNED	Director	01 Dec 2012	01 Jul 2014	United Kingdom	August 1955	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
BRASSINGTON, David John RESIGNED	Director	23 Sep 1998	19 Aug 2003	United Kingdom	February 1958	The Willows, 37 New Road, Welwyn, Hertfordshire, AL6 0AQ
BURNS, Robert Ian RESIGNED	Director	19 Aug 2003	21 Nov 2008	England	March 1951	6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG
CLELAND, Graeme RESIGNED	Director	01 Oct 2004	19 Jan 2007		February 1965	277 Birchover Way, Allestree, Derby, Derbyshire, DE22 2RQ
COUPLAND, Mark Geoffrey RESIGNED	Director	01 Nov 2023	29 May 2026	England	June 1975	Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU, England
DARGUE, Robin Lindsay RESIGNED	Director	27 Jul 2022	31 Jan 2024	England	March 1967	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
DAVIES, Jane RESIGNED	Director	01 Feb 2019	31 Jul 2022	England	April 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
DAVIES, Julian Peter RESIGNED	Director	01 Dec 2006	23 May 2008	United Kingdom	February 1956	Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW
DAVIS, Nicholas Edward RESIGNED	Director	20 Oct 2022	22 Dec 2023	England	June 1975	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
DIBBLEE, Robin Lewis RESIGNED	Director	10 Nov 1992	01 Sep 1996		April 1947	Crosshill House, Great Chishill, Royston, Herts, SG8 8SN
ELLERBY, Mark RESIGNED	Director	21 Oct 2010	01 Oct 2012	England	August 1961	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
ELLIOTT, Joan Martina RESIGNED	Director	28 Feb 2015	01 Jul 2016	England	January 1965	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
FELTON, Anthony Edward, Dr RESIGNED	Director	07 Jul 2004	01 Nov 2007	United Kingdom	February 1958	Great Bainden Cottage, Piccadilly Lane, Mayfield, East Sussex, TN20 6RH
FLANAGAN, Stephen David RESIGNED	Director	10 Nov 2008	01 Jul 2013	United Kingdom	September 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
FLETCHER, David Robert Ross RESIGNED	Director	19 Aug 2003	13 Nov 2003		June 1961	140 Station Road, Harpenden, Hertfordshire, AL5 4RH
GREEN, Cathryn Elizabeth RESIGNED	Director	07 Jul 2004	28 Feb 2005		May 1964	16 Dukes Close, North Weald, Essex, CM16 6DA
GREGORY, Fraser David RESIGNED	Director	01 Nov 2007	21 Jun 2010	United Kingdom	September 1959	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
HALL, Wendy Margaret RESIGNED	Director	27 Jul 2022	14 Mar 2024	England	June 1970	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
HART, Stephen Paul RESIGNED	Director	01 Apr 2005	01 Nov 2007		April 1963	13 Welland Close, Crowborough, East Sussex, TN6 3BF
HILGER, Marcus RESIGNED	Director	01 Oct 2017	25 Nov 2019	Germany	May 1977	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
HIRST, Joanna Isabella Mary RESIGNED	Director	01 Apr 2005	01 Nov 2007	England	April 1963	35 Blackdown Close, Brooches Mead, Great Ashby, Hertfordshire, SG1 6AY
HOOPER, Michele RESIGNED	Director	10 Nov 1992	23 Sep 1998		July 1951	180 Norwich Ct, Lake Bluff Il 60044
KEE, Fergus Alexander RESIGNED	Director	16 Jul 2007	30 Jul 2010	United Kingdom	April 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
KEEN, Christian RESIGNED	Director	25 Nov 2019	18 May 2022	England	March 1964	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
KENT, Benjamin David Jemphrey RESIGNED	Director	01 Dec 2006	01 Nov 2007	United Kingdom	September 1965	Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR
LAVOREL, Benjamin RESIGNED	Director	01 Jul 2000	19 Aug 2003		January 1977	Chemin Du Bois, Caluire Et Cuire, 69300, France
LAVOREL, Jean-Claude RESIGNED	Director	01 Jul 2000	19 Aug 2003		March 1948	Chemin Du Bois, Caluire Et Cuire, France, 69300, FOREIGN, France
LAVOREL, Stanislas RESIGNED	Director	01 Jul 2000	19 Aug 2003		May 1972	Chemin Du Bois, Caluire Et Cuire, 69300, France
LIPP, Hanns Martin RESIGNED	Director	06 Dec 2016	31 Dec 2017	United Kingdom	October 1976	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
LOS, Steven Michael RESIGNED	Director	21 Jun 2010	01 Jul 2014	United Kingdom	December 1970	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
LOW, Andrew Kenneth RESIGNED	Director	01 May 2001	19 Aug 2003		June 1965	71 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ
LYON, David Oliver RESIGNED	Director	19 Aug 2003	30 Mar 2007	England	June 1961	41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE
MCDERMOTT, Catherine RESIGNED	Director	03 Oct 2016	16 Oct 2019	United Kingdom	February 1968	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
MERCHANT, Mahboob Ali RESIGNED	Director	23 May 2008	10 Dec 2012	United Kingdom	July 1955	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
METZELER, Severine RESIGNED	Director	01 Jul 2000	19 Aug 2003		March 1971	41 Rue Nuzilly, Caluire Et Cuire, 69300, France
NABI, Ejaz Mahmud RESIGNED	Director	07 Jul 2004	01 Nov 2007	United Kingdom	February 1960	45 First Avenue, Westcliff On Sea, Essex, SS0 8HP
OLLIVRY, Serge RESIGNED	Director	23 Apr 2003	19 Aug 2003		February 1952	Route De Saint Treivier La Croix, Messimy Sun Saone, 01480, France
PEELER, Andrew Michael RESIGNED	Director	01 Dec 2012	28 Feb 2015	United Kingdom	January 1963	Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom
PICKEN, Jonathan Stephen RESIGNED	Director	01 Jul 2014	01 Jul 2016	United Kingdom	November 1965	Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom
POINTER, Melvin Douglas RESIGNED	Director	01 Dec 2012	20 May 2013	United Kingdom	August 1958	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
POOLE, Jennifer Ruth RESIGNED	Director	15 Aug 2016	16 Jan 2019	United Kingdom	May 1964	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
RIDDELL, Alastair James, Dr RESIGNED	Director	06 Jan 1997	19 Dec 1997		May 1949	Cambridge Science Park, 418 Milton Road, Cambridge, Cambridgeshire, CB4 0PA
SCOREY, Michael George RESIGNED	Director	23 Sep 1998	19 Aug 2003	United Kingdom	November 1944	18 Alexander Place, London, SW7 2SF
SHAW, Joanna Mary RESIGNED	Director	01 May 2001	01 Nov 2007		December 1965	8 Cowbridge, Hertford, Hertfordshire, SG14 1PQ
SHEEHY, Stuart David RESIGNED	Director	16 Jul 2007	31 Mar 2011	England	March 1966	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
SINGH, Narinder RESIGNED	Director	23 Feb 2023	14 Jul 2023	England	January 1969	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
SPOORS, Mark RESIGNED	Director	01 Jan 2004	29 Jun 2006		November 1971	101 Sopwell Lane, St. Albans, Hertfordshire, AL1 1RN
STABLES, Hilary Jane RESIGNED	Director	01 Jul 2016	25 May 2018	England	April 1968	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
STRAUGHAN, David John RESIGNED	Director	01 Nov 2023	28 Feb 2026	England	December 1975	Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU, England
SWIFT, Nigel RESIGNED	Director	01 Jul 2016	16 Aug 2019	England	May 1966	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
TAYLOR, Neil Robert RESIGNED	Director	21 Oct 2010	15 Oct 2012	United Kingdom	February 1960	Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England
TOBIN, Cormac Gregory David RESIGNED	Director	01 Jul 2016	02 Nov 2017	Ireland	May 1963	Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England
WADDELL, Ian Francis RESIGNED	Director	23 Sep 1998	19 Aug 2003	United Kingdom	December 1949	Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA
WILLIAMS, Elizabeth RESIGNED	Director	07 Jul 2004	01 Dec 2006		August 1959	75 Prospect Avenue, Stanford Le Hope, Essex, SS17 0NJ

LEGG, Nichola ACTIVE
Role: Secretary
Appointed on: 01 Jul 2016
Address: The Woods, Haywood Road, Warwick, CV34 5AH, England

DOONA, Kieran ACTIVE
Role: Director
Appointed on: 18 Feb 2025
Country of Residence: England
Date of birth: November 1977
Address: Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU, England

FEENEY, Sean ACTIVE
Role: Director
Appointed on: 01 Dec 2025
Country of Residence: England
Date of birth: December 1969
Address: Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU, England

GERETTO, Francesca ACTIVE
Role: Director
Appointed on: 29 May 2026
Country of Residence: England
Date of birth: June 1977
Address: Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU, England

BRASSINGTON, David John RESIGNED
Role: Secretary
Appointed on: 23 Sep 1998
Resigned on: 23 Sep 1998
Address: The Willows, 37 New Road, Welwyn, Hertfordshire, AL6 0AQ

BROCKWELL, Michael Colin RESIGNED
Role: Secretary
Appointed on: 10 Nov 1992
Resigned on: 06 May 1994
Address: 137 Ladywell Prospect, Sawbridgeworth, Hertfordshire, CM21 9PS

FORSTER, William Patterson RESIGNED
Role: Secretary
Appointed on: 01 Feb 1998
Resigned on: 23 Sep 1998
Address: 3 Scheffield Drive, Carnegia Pennsylvania, Usa 15106, FOREIGN

HICKMAN, Paul Andrew RESIGNED
Role: Secretary
Appointed on: 09 May 1994
Resigned on: 30 Jun 1997
Address: 1 Northend Cottages, Much Hadham, Hertfordshire, SG10 6HQ

LYON, David Oliver RESIGNED
Role: Secretary
Appointed on: 19 Aug 2003
Resigned on: 01 Dec 2006
Address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

WADDELL, Ian Francis RESIGNED
Role: Secretary
Appointed on: 23 Sep 1998
Resigned on: 19 Aug 2003
Address: Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA

WILLIAMSON, Paul Edward RESIGNED
Role: Secretary
Appointed on: 01 Jul 1997
Resigned on: 30 Jan 1998
Address: 17 Duddery Road, Haverhill, Suffolk, CB9 8EA

BUPA SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Dec 2006
Resigned on: 01 Jul 2016
Address: Bupa House Limited, 15-19 Bloomsbury Way, London, WC1A 2BA

ADAMS, Gervase Paul RESIGNED
Role: Director
Appointed on: 18 Dec 2023
Resigned on: 12 Jun 2025
Country of Residence: England
Date of birth: September 1958
Address: Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU, England

ANDERSON, Toby Matthew RESIGNED
Role: Director
Appointed on: 01 Sep 2018
Resigned on: 11 May 2022
Country of Residence: England
Date of birth: June 1973
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

ARPAL, Patrice RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 19 Aug 2003
Date of birth: October 1972
Address: 31 Rue De La Dentelliere, L'Isle D'Abeau, 38080, France

BEAZLEY, Nicholas Tetley RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 19 May 2013
Country of Residence: United Kingdom
Date of birth: January 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

BEER, Thorsten RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 21 Dec 2016
Country of Residence: United Kingdom
Date of birth: June 1971
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

BOWDEN, Richard Thomas RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

BRASSINGTON, David John RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 19 Aug 2003
Country of Residence: United Kingdom
Date of birth: February 1958
Address: The Willows, 37 New Road, Welwyn, Hertfordshire, AL6 0AQ

BURNS, Robert Ian RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 21 Nov 2008
Country of Residence: England
Date of birth: March 1951
Address: 6 Netherfield Road, Harpenden, Hertfordshire, AL5 2AG

CLELAND, Graeme RESIGNED
Role: Director
Appointed on: 01 Oct 2004
Resigned on: 19 Jan 2007
Date of birth: February 1965
Address: 277 Birchover Way, Allestree, Derby, Derbyshire, DE22 2RQ

COUPLAND, Mark Geoffrey RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 29 May 2026
Country of Residence: England
Date of birth: June 1975
Address: Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU, England

DARGUE, Robin Lindsay RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 31 Jan 2024
Country of Residence: England
Date of birth: March 1967
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

DAVIES, Jane RESIGNED
Role: Director
Appointed on: 01 Feb 2019
Resigned on: 31 Jul 2022
Country of Residence: England
Date of birth: April 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

DAVIES, Julian Peter RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 23 May 2008
Country of Residence: United Kingdom
Date of birth: February 1956
Address: Timberlea, Warminster Road, South Newton, Salisbury, Wiltshire, SP2 0QW

DAVIS, Nicholas Edward RESIGNED
Role: Director
Appointed on: 20 Oct 2022
Resigned on: 22 Dec 2023
Country of Residence: England
Date of birth: June 1975
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

DIBBLEE, Robin Lewis RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 01 Sep 1996
Date of birth: April 1947
Address: Crosshill House, Great Chishill, Royston, Herts, SG8 8SN

ELLERBY, Mark RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 01 Oct 2012
Country of Residence: England
Date of birth: August 1961
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

ELLIOTT, Joan Martina RESIGNED
Role: Director
Appointed on: 28 Feb 2015
Resigned on: 01 Jul 2016
Country of Residence: England
Date of birth: January 1965
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

FELTON, Anthony Edward, Dr RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Great Bainden Cottage, Piccadilly Lane, Mayfield, East Sussex, TN20 6RH

FLANAGAN, Stephen David RESIGNED
Role: Director
Appointed on: 10 Nov 2008
Resigned on: 01 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

FLETCHER, David Robert Ross RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 13 Nov 2003
Date of birth: June 1961
Address: 140 Station Road, Harpenden, Hertfordshire, AL5 4RH

GREEN, Cathryn Elizabeth RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 28 Feb 2005
Date of birth: May 1964
Address: 16 Dukes Close, North Weald, Essex, CM16 6DA

GREGORY, Fraser David RESIGNED
Role: Director
Appointed on: 01 Nov 2007
Resigned on: 21 Jun 2010
Country of Residence: United Kingdom
Date of birth: September 1959
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

HALL, Wendy Margaret RESIGNED
Role: Director
Appointed on: 27 Jul 2022
Resigned on: 14 Mar 2024
Country of Residence: England
Date of birth: June 1970
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

HART, Stephen Paul RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Nov 2007
Date of birth: April 1963
Address: 13 Welland Close, Crowborough, East Sussex, TN6 3BF

HILGER, Marcus RESIGNED
Role: Director
Appointed on: 01 Oct 2017
Resigned on: 25 Nov 2019
Country of Residence: Germany
Date of birth: May 1977
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

HIRST, Joanna Isabella Mary RESIGNED
Role: Director
Appointed on: 01 Apr 2005
Resigned on: 01 Nov 2007
Country of Residence: England
Date of birth: April 1963
Address: 35 Blackdown Close, Brooches Mead, Great Ashby, Hertfordshire, SG1 6AY

HOOPER, Michele RESIGNED
Role: Director
Appointed on: 10 Nov 1992
Resigned on: 23 Sep 1998
Date of birth: July 1951
Address: 180 Norwich Ct, Lake Bluff Il 60044

KEE, Fergus Alexander RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 30 Jul 2010
Country of Residence: United Kingdom
Date of birth: April 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

KEEN, Christian RESIGNED
Role: Director
Appointed on: 25 Nov 2019
Resigned on: 18 May 2022
Country of Residence: England
Date of birth: March 1964
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

KENT, Benjamin David Jemphrey RESIGNED
Role: Director
Appointed on: 01 Dec 2006
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Fernleigh Lodge, Northchurch Common, Berkhamsted, Hertfordshire, HP4 1LR

LAVOREL, Benjamin RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 19 Aug 2003
Date of birth: January 1977
Address: Chemin Du Bois, Caluire Et Cuire, 69300, France

LAVOREL, Jean-Claude RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 19 Aug 2003
Date of birth: March 1948
Address: Chemin Du Bois, Caluire Et Cuire, France, 69300, FOREIGN, France

LAVOREL, Stanislas RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 19 Aug 2003
Date of birth: May 1972
Address: Chemin Du Bois, Caluire Et Cuire, 69300, France

LIPP, Hanns Martin RESIGNED
Role: Director
Appointed on: 06 Dec 2016
Resigned on: 31 Dec 2017
Country of Residence: United Kingdom
Date of birth: October 1976
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

LOS, Steven Michael RESIGNED
Role: Director
Appointed on: 21 Jun 2010
Resigned on: 01 Jul 2014
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

LOW, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 19 Aug 2003
Date of birth: June 1965
Address: 71 The Shearers, St Michaels Mead, Bishops Stortford, Hertfordshire, CM23 4AZ

LYON, David Oliver RESIGNED
Role: Director
Appointed on: 19 Aug 2003
Resigned on: 30 Mar 2007
Country of Residence: England
Date of birth: June 1961
Address: 41 Park Avenue North, Harpenden, Hertfordshire, AL5 2EE

MCDERMOTT, Catherine RESIGNED
Role: Director
Appointed on: 03 Oct 2016
Resigned on: 16 Oct 2019
Country of Residence: United Kingdom
Date of birth: February 1968
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

MERCHANT, Mahboob Ali RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 10 Dec 2012
Country of Residence: United Kingdom
Date of birth: July 1955
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

METZELER, Severine RESIGNED
Role: Director
Appointed on: 01 Jul 2000
Resigned on: 19 Aug 2003
Date of birth: March 1971
Address: 41 Rue Nuzilly, Caluire Et Cuire, 69300, France

NABI, Ejaz Mahmud RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 01 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1960
Address: 45 First Avenue, Westcliff On Sea, Essex, SS0 8HP

OLLIVRY, Serge RESIGNED
Role: Director
Appointed on: 23 Apr 2003
Resigned on: 19 Aug 2003
Date of birth: February 1952
Address: Route De Saint Treivier La Croix, Messimy Sun Saone, 01480, France

PEELER, Andrew Michael RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 28 Feb 2015
Country of Residence: United Kingdom
Date of birth: January 1963
Address: Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom

PICKEN, Jonathan Stephen RESIGNED
Role: Director
Appointed on: 01 Jul 2014
Resigned on: 01 Jul 2016
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Bridge House, Outwood Lane, Horsforth, Leeds, LS18 4UP, United Kingdom

POINTER, Melvin Douglas RESIGNED
Role: Director
Appointed on: 01 Dec 2012
Resigned on: 20 May 2013
Country of Residence: United Kingdom
Date of birth: August 1958
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

POOLE, Jennifer Ruth RESIGNED
Role: Director
Appointed on: 15 Aug 2016
Resigned on: 16 Jan 2019
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

RIDDELL, Alastair James, Dr RESIGNED
Role: Director
Appointed on: 06 Jan 1997
Resigned on: 19 Dec 1997
Date of birth: May 1949
Address: Cambridge Science Park, 418 Milton Road, Cambridge, Cambridgeshire, CB4 0PA

SCOREY, Michael George RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 19 Aug 2003
Country of Residence: United Kingdom
Date of birth: November 1944
Address: 18 Alexander Place, London, SW7 2SF

SHAW, Joanna Mary RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 01 Nov 2007
Date of birth: December 1965
Address: 8 Cowbridge, Hertford, Hertfordshire, SG14 1PQ

SHEEHY, Stuart David RESIGNED
Role: Director
Appointed on: 16 Jul 2007
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: March 1966
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

SINGH, Narinder RESIGNED
Role: Director
Appointed on: 23 Feb 2023
Resigned on: 14 Jul 2023
Country of Residence: England
Date of birth: January 1969
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

SPOORS, Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 29 Jun 2006
Date of birth: November 1971
Address: 101 Sopwell Lane, St. Albans, Hertfordshire, AL1 1RN

STABLES, Hilary Jane RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 25 May 2018
Country of Residence: England
Date of birth: April 1968
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

STRAUGHAN, David John RESIGNED
Role: Director
Appointed on: 01 Nov 2023
Resigned on: 28 Feb 2026
Country of Residence: England
Date of birth: December 1975
Address: Unit 4, Scimitar Park, Roydon Road, Harlow, Essex, CM19 5GU, England

SWIFT, Nigel RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 16 Aug 2019
Country of Residence: England
Date of birth: May 1966
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

TAYLOR, Neil Robert RESIGNED
Role: Director
Appointed on: 21 Oct 2010
Resigned on: 15 Oct 2012
Country of Residence: United Kingdom
Date of birth: February 1960
Address: Bupa House, 15-19 Bloomsbury Way, London, WC1A 2BA, England

TOBIN, Cormac Gregory David RESIGNED
Role: Director
Appointed on: 01 Jul 2016
Resigned on: 02 Nov 2017
Country of Residence: Ireland
Date of birth: May 1963
Address: Sapphire Court, Walsgrave Triangle, Coventry, CV2 2TX, England

WADDELL, Ian Francis RESIGNED
Role: Director
Appointed on: 23 Sep 1998
Resigned on: 19 Aug 2003
Country of Residence: United Kingdom
Date of birth: December 1949
Address: Muirside Glebe Lane, Hartley Wintney, Basingstoke, Hampshire, RG27 8EA

WILLIAMS, Elizabeth RESIGNED
Role: Director
Appointed on: 07 Jul 2004
Resigned on: 01 Dec 2006
Date of birth: August 1959
Address: 75 Prospect Avenue, Stanford Le Hope, Essex, SS17 0NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Sep 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Sep 2023	Outstanding	Registration of a charge (MR01) (opens in a new tab)
01 Dec 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
02 Nov 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Apr 2022	Outstanding	Registration of a charge (MR01) (opens in a new tab)
30 Jun 2006	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)
19 Aug 2003	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)
09 Sep 2002	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)
02 Aug 2002	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)
25 Jul 2001	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)
23 Sep 1998	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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