Bard Pharmaceuticals Limited
Company 00987562 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Stephen Johan Jamieson Director · appointed 2019
- Bryan George Lea Director · appointed 2020
- Ajay Varshney Director · appointed 2024
Directors past 6 years
- Stephen Johan Jamieson Director · appointed 2019
- Bryan George Lea Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Stephen Johan Jamieson Director · appointed 2019
- Bryan George Lea Director · appointed 2020
- Ajay Varshney Director · appointed 2024
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Mundipharma International Technical Operations Limited 3 shared directors
- Napp Laboratories Limited 2 shared directors
- Napp Pharmaceutical Group Limited 2 shared directors
- Mundipharma International Limited 2 shared directors
- Napp Pharmaceutical Holdings Limited 2 shared directors
- Napp Pharmaceuticals Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00987562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1970 |
| Address | UNIT 191, CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0GW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Napp Pharmaceutical Group Limited
75-100% shares · notified 2016-04-06
Officers (18)
- Ajay Varshney Director · appointed 2024
- Bryan George Lea Director · appointed 2020
- Stephen Johan Jamieson Director · appointed 2019
Show 15 former officers
- Bradley, Dominic Michael, Dr Director · appointed 2023 · resigned 2024
- Ake Gunnar Wikstrom Director · appointed 2018 · resigned 2019
- Stuart David Baker Director · appointed 2017 · resigned 2019
- Colm Joseph Moody Director · appointed 2015 · resigned 2022
- Robert Alan Clarke Director · appointed 2012 · resigned 2015
- Tiercel Services Limited Corporate-secretary · appointed 2009 · resigned 2018
- Cornhill Services Limited Corporate-secretary · appointed 2008 · resigned 2009
- Antony Charles Mattessich Director · appointed 2005 · resigned 2017
- Valerie May Goff Director · appointed 1999 · resigned 2015
- John Richard Chaplin Director · resigned 1999
- Stewart T Leslie Director · resigned 1997
- Paul Manners Director · resigned 2001
- John Robert Brogden Director · resigned 2005
- Christopher Benbow Mitchell Director · resigned 2018
- Eric Gordan Nicol Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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