- Sources fused
- 2
- Ownership hops held
- 27
An absent edge means not yet observed — never does not exist.
TMC PHARMA SERVICES LIMITED
TMC PHARMA SERVICES LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04241825). UBO chain traced 27 hops, 5 owners, 12 officers. Cited to 2…
Ownership resolves 27 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2001-06-27
- Legal form
- ltd
- Activity
- 72110
- Registered office
- Lodge Farm Barn, Elvetham Park Estate, Hartley Wintney, Hampshire, RG27 8AS
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.
- TMC PHARMA SERVICES LIMITED
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 TMC PHARMA SERVICES LIMITED, resolved and sourced — yours to keep, no subscription.
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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
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
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 04241825
- Status
- active
- Type
- ltd
- Incorporated
- 2001-06-27
- Registered office
- Lodge Farm Barn, Elvetham Park Estate, Hartley Wintney, Hampshire, RG27 8AS
- SIC
- 72110
People & control
10 parties · 4 currentEvery 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.
- ESTCOURT, Simon
- director · British · appointed 2024-07-26 · Companies House
- LOPEZ, Jose Robert
- secretary · appointed 2024-07-26 · Companies House
- director · British · appointed 2024-07-26 · Companies House
- Topco Coffee Limited
- corporate PSC · 75–100% shares · England · since 2022-08-22 · CH · PSC register
Also holds roles at 4 other companies- Julie Anne Matthewsbeneficial owner
- Ldc Xi Lpbeneficial owner
- Michael James Matthewsbeneficial owner
- WOODWARD, Carol Louise
- director · British · appointed 2022-08-23 · Companies House
- GREEN, Andrew David
- secretary · appointed 2022-08-23 · resigned · Companies House
- director · British · appointed 2022-08-23 · resigned · Companies House
- MATTHEWS, Julie Anne
- secretary · British · appointed 2001-06-27 · resigned · Companies House
- director · British · appointed 2001-06-27 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-08-22 · CH · PSC register
- MATTHEWS, Michael James, Doctor
- director · British · appointed 2001-06-27 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2022-08-22 · CH · PSC register
- SHARPE, Stewart Charles
- director · British · appointed 2023-09-27 · resigned · Companies House
- SLOAN, Anne
- director · British · appointed 2001-06-27 · resigned · Companies House
- WHITE, Christine Margaret
- secretary · British · appointed 2001-06-27 · resigned · Companies House
10 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TMC PHARMA SERVICES LIMITED?
- What is TMC PHARMA SERVICES LIMITED's risk level?
- Where does TMC PHARMA SERVICES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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