---
title: "PHARMASYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/13f7de76-34e9-52bb-bed9-ebaac552625d
json: https://whiteintel.dev/api/public/dossier/13f7de76-34e9-52bb-bed9-ebaac552625d
identifier: oo:GB-COH-05314578
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PHARMASYS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05314578`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/13f7de76-34e9-52bb-bed9-ebaac552625d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/13f7de76-34e9-52bb-bed9-ebaac552625d  

## Ownership & control

### Owners / controllers

- **PHARMASYS INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/1c8c171c-2e44-52e6-8464-82c4eac2f50d
- **Mr Brian Leighton Henderson** (beneficial owner) — 75% — https://whiteintel.dev/entity/9189a7fc-b8d4-58e1-bf3b-10d6232490c7
- **Mr Brian Leighton Henderson** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f882e4d3-1ee4-4349-85d5-f7f84ca9430a
- **PHARMASYS INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c8c171c-2e44-52e6-8464-82c4eac2f50d

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `05314578`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2004-12-16
- **Registered office:** Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England
- **SIC:** 86210

### Officers

- LANE, Erin — secretary · appointed 2019-09-30
- BEGGS, Howard John — director · Irish · appointed 2017-02-03
- VAN ROOYEN, Stuart — director · British · appointed 2023-07-17
- HENDERSON, Angela Dawn — secretary · appointed 2013-03-01 · resigned 2017-02-03
- KRUGER, Jamie — secretary · British · appointed 2004-12-16 · resigned 2007-05-23
- LENNON, Ronan — secretary · appointed 2018-01-01 · resigned 2018-08-01
- MORGAN-DOYLE, Jeanne — secretary · appointed 2019-08-19 · resigned 2019-09-30
- O'CONNOR, Colin — secretary · Irish · appointed 2018-08-01 · resigned 2019-08-19
- O'SULLIVAN, Donal — secretary · appointed 2017-05-09 · resigned 2017-05-09
- O'SULLIVAN, Dónal — secretary · appointed 2017-05-09 · resigned 2018-01-18
- ROE, Emma — secretary · appointed 2017-02-03 · resigned 2017-05-09
- TEMPLE SECRETARIAL LIMITED — corporate secretary · appointed 2007-05-23 · resigned 2013-03-01
- HENDERSON, Angela Dawn — director · British · appointed 2012-11-01 · resigned 2017-02-03
- HENDERSON, Brian Leighton — director · British · appointed 2004-12-16 · resigned 2017-02-03
- HUGHES, Jennifer — director · Irish · appointed 2019-11-01 · resigned 2023-07-17
- HUGHES, Jennifer — director · Irish · appointed 2019-10-30 · resigned 2019-11-01
- HUNT, Gerard — director · Irish · appointed 2018-01-01 · resigned 2023-07-17
- KRUGER, Jamie — director · British · appointed 2007-06-29 · resigned 2008-01-22
- KRUGER, Jamie — director · British · appointed 2004-12-16 · resigned 2005-12-16
- O'SULLIVAN, Dónal — director · Irish · appointed 2017-02-03 · resigned 2018-01-18

### Beneficial owners (Persons with Significant Control)

- [Pharmasys Investments Limited](https://whiteintel.dev/entity/1c8c171c-2e44-52e6-8464-82c4eac2f50d) — 75–100% shares · corporate PSC · United Kingdom — since 2017-02-03
- Mr Brian Leighton Henderson — 50–75% shares · individual PSC · England — ceased 2017-02-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05314578

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PHARMASYS LIMITED** — https://whiteintel.dev/entity/13f7de76-34e9-52bb-bed9-ebaac552625d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHARMASYS LIMITED**. Human view: https://whiteintel.dev/entity/13f7de76-34e9-52bb-bed9-ebaac552625d · Structured JSON: https://whiteintel.dev/api/public/dossier/13f7de76-34e9-52bb-bed9-ebaac552625d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._