SUTHERLAND HEALTH GROUP LIMITED

Company summary

Company number: 05255086
Status: ACTIVE
Incorporated / age: 11 October 200421 years
Registered office: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 6 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 12:47 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
2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
Nature of business
Wholesale of pharmaceutical goods
Previous company names
SUTHERLAND HEALTH GROUP PLC
SEXUAL HEALTH GROUP PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUTHERLAND, George Mitchell ACTIVE	Director	11 Oct 2004		England	October 1954	2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
SUTHERLAND, Sheena ACTIVE	Director	28 Oct 2004		England	December 1971	2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom
BRETEL, David John RESIGNED	Secretary	28 Oct 2004	21 Aug 2008			Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL
COKE, Stephen John RESIGNED	Secretary	18 Aug 2008	14 Mar 2019			1, High Street, Thatcham, Berks, RG19 3JG, England
IMCO SECRETARY LIMITED RESIGNED	Secretary	11 Oct 2004	22 Mar 2005			St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL
BRETEL, David John RESIGNED	Director	28 Oct 2004	31 Jul 2008	England	March 1943	Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL
COKE, Stephen John, Mr. RESIGNED	Director	18 Aug 2008	14 Mar 2019	England	May 1961	1, High Street, Thatcham, Berks, RG19 3JG, England
FRENCH, Frederick John RESIGNED	Director	11 Oct 2004	25 Aug 2016	Wales	January 1939	Unit 1, Rivermead, Pipers Lane, Thatcham, Berks, RG19 4EP, England
ROBERTSON, Francis Hugh RESIGNED	Director	28 Oct 2004	30 Apr 2011		November 1943	Unit1, Rivermead, Pipers Lane, Thatcham, Berks, RG19 4EP, England
IMCO DIRECTOR LIMITED RESIGNED	Director	11 Oct 2004	11 Oct 2004			St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL
IMCO SECRETARY LIMITED RESIGNED	Director	11 Oct 2004	11 Oct 2004			St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL

SUTHERLAND, George Mitchell ACTIVE
Role: Director
Appointed on: 11 Oct 2004
Country of Residence: England
Date of birth: October 1954
Address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

SUTHERLAND, Sheena ACTIVE
Role: Director
Appointed on: 28 Oct 2004
Country of Residence: England
Date of birth: December 1971
Address: 2 Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, United Kingdom

BRETEL, David John RESIGNED
Role: Secretary
Appointed on: 28 Oct 2004
Resigned on: 21 Aug 2008
Address: Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL

COKE, Stephen John RESIGNED
Role: Secretary
Appointed on: 18 Aug 2008
Resigned on: 14 Mar 2019
Address: 1, High Street, Thatcham, Berks, RG19 3JG, England

IMCO SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 11 Oct 2004
Resigned on: 22 Mar 2005
Address: St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL

BRETEL, David John RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 31 Jul 2008
Country of Residence: England
Date of birth: March 1943
Address: Bourne House Bourne Close, Porton, Salisbury, Wiltshire, SP4 0LL

COKE, Stephen John, Mr. RESIGNED
Role: Director
Appointed on: 18 Aug 2008
Resigned on: 14 Mar 2019
Country of Residence: England
Date of birth: May 1961
Address: 1, High Street, Thatcham, Berks, RG19 3JG, England

FRENCH, Frederick John RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 25 Aug 2016
Country of Residence: Wales
Date of birth: January 1939
Address: Unit 1, Rivermead, Pipers Lane, Thatcham, Berks, RG19 4EP, England

ROBERTSON, Francis Hugh RESIGNED
Role: Director
Appointed on: 28 Oct 2004
Resigned on: 30 Apr 2011
Date of birth: November 1943
Address: Unit1, Rivermead, Pipers Lane, Thatcham, Berks, RG19 4EP, England

IMCO DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 11 Oct 2004
Address: St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL

IMCO SECRETARY LIMITED RESIGNED
Role: Director
Appointed on: 11 Oct 2004
Resigned on: 11 Oct 2004
Address: St Peters House, Hartshead, Sheffield, South Yorkshire, S1 2EL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 May 2011	Outstanding	Registration of a charge (MG01) (opens in a new tab)
31 Oct 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
30 Jun 2006	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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