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Companies/02741673

Bcm Limited

Manufacture of pharmaceutical preparations · Nottingham

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Fareva Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-10-31 · No cessation recorded

Source record 134298892
Show 1 ceased record
Alliance Boots Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-31

Source record 125071093

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 27 historical
VB
Volkan BozdemirCurrent director
Appointed 2021-10-01 · 5 yrs · Vice President Operations
+1 other
Show 27 historical appointments
JS
John StewartResigned director
Resigned 2020-01-01 · 1 yr · General Manager
AM
Andrew MortimerResigned director
Resigned 2017-10-31 · 1 yr · Country Manager UK
RW
Richard WhallResigned director
Resigned 2017-10-31 · 2 yrs · Managing Director
CorpFareva UK LimitedResigned director
Resigned 2017-10-31 · 8 yrs
CP
Christophe PetrasResigned director
Resigned 2017-10-31 · 8 yrs · Vice President Global Operations
RC
Rosemary CounsellResigned director
Resigned 2015-11-20 · 1 yr · Chief Financial Officer - Global Brands
AT
Andrew ThompsonResigned secretary
Resigned 2015-10-02 · 2 yrs
MD
Marcus Simon DenchResigned director
Resigned 2013-10-09 · 2 yrs · Director Of Finance
RM
Roderic MatthewsResigned director
Resigned 2013-06-30 · 4 yrs · Finance Director
BP
Benoit PortierResigned director
Resigned 2012-09-04 · 6 yrs · Engineer
HP
Hannah PackResigned director
Resigned 2012-07-31 · Finance Director
TC
Toon ClerckxResigned director
Resigned 2010-01-28 · 2 yrs · Finance Director
AG
Alexander GourlayResigned director
Resigned 2008-07-17 · 1 yr · Retail Director
JH
Jeffrey HootonResigned director
Resigned 2008-06-24 · 4 yrs · Finance Director Boots Manufact
AP
Adrian PotterResigned director
Resigned 2008-06-24 · 4 yrs · Director
CG
Christopher GilesResigned director
Resigned 2007-11-02 · Accountant
DF
David FosterResigned secretary
Resigned 2007-04-05 · 8 yrs
NH
Neil HenfreyResigned director
Resigned 2007-02-28 · Group Treasurer
AL
Andrew LongResigned director
Resigned 2001-11-15 · 3 yrs · Accountant
PB
Paul BatemanResigned director
Resigned 2001-07-02 · 5 yrs · Executive Directoe
SF
Sonia FennellResigned secretary
Resigned 1995-12-18 · 11 yrs · Company Secretary
JM
John MarriottResigned director
Resigned 1994-10-05 · 11 yrs · Director
TS
Timothy SladeResigned director
Resigned 1993-01-04 · 1 yr · Director
DT
David ThompsonResigned director
Resigned 1992-12-04 · 9 yrs · Director
EC
Eric CliffeResigned director
Resigned 1992-08-20 · Director
JW
Joseph WatsonResigned director
Resigned 1992-08-20 · 8 yrs · Company Director
MO
Michael OliverResigned secretary
Resigned 1992-08-20 · 3 yrs

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active