Who owns PHARMACEUTICALS DIRECT LIMITED?

In the current sources, PHARMACEUTICALS DIRECT LIMITED is connected to PHARMADENT HOLDINGS LIMITED, PHARMADENT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PHARMACEUTICALS DIRECT LIMITED's risk level?

WhiteIntel flags PHARMACEUTICALS DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PHARMACEUTICALS DIRECT LIMITED appear across sources?

PHARMACEUTICALS DIRECT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 8

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PHARMACEUTICALS DIRECT LIMITED

Name: PHARMACEUTICALS DIRECT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, PHARMACEUTICALS DIRECT LIMITED, Company, GB

PHARMACEUTICALS DIRECT LIMITED — active UK company, incorporated 1999 (oo:GB-COH-03884028). UBO chain traced 8 hops, 2 owners, 1 holding, 5 officers. Cited…

OO GB-COH-03884028Inc. 25 Nov 1999ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1999-11-25
Legal form: ltd
Activity: 46460
Registered office: Old Station Road, Loughton, IG10 4PL

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

PHARMACEUTICALS DIRECT LIMITED
- PHARMADENT HOLDINGS LIMITED· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

PHARMACEUTICALS DIRECT LIMITED
- BEMIN LIMITED· beneficial owner87.5%· via CH PSC

Walk the full UBO chain

8 hops lockedDOSSIER

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on PHARMACEUTICALS DIRECT LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House

Company no.: 03884028
Status: active
Type: ltd
Incorporated: 1999-11-25
Registered office: Old Station Road, Loughton, IG10 4PL
SIC: 46460

/04

People & control

6 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
PATEL, Bemal
- director · British · appointed 1999-11-26 · Companies House
●
PATEL, Hital
- secretary · British · appointed 1999-11-26 · Companies House
- director · British · appointed 2006-11-28 · Companies House
■
Pharmadent Holdings Imited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
●
FORM 10 DIRECTORS FD LTD
- corporate nominee director · appointed 1999-11-25 · resigned · Companies House
●
FORM 10 SECRETARIES FD LTD
- corporate nominee secretary · appointed 1999-11-25 · resigned · Companies House
●
PHARMADENT HOLDINGS LIMITED
Also holds roles at 12 other companies
- MALIBI INVESTMENTS LTDbeneficial owner
- PHARMADENT INVESTMENTS LIMITEDbeneficial owner
- COOMBE KP LIMITEDbeneficial owner

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns PHARMACEUTICALS DIRECT LIMITED?: In the current sources, PHARMACEUTICALS DIRECT LIMITED is connected to PHARMADENT HOLDINGS LIMITED, PHARMADENT HOLDINGS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is PHARMACEUTICALS DIRECT LIMITED's risk level?: WhiteIntel flags PHARMACEUTICALS DIRECT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does PHARMACEUTICALS DIRECT LIMITED appear across sources?: PHARMACEUTICALS DIRECT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PHARMACEUTICALS DIRECT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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