Company
Bard Pharmaceuticals Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 15
- Dr Dominic Michael Bradley 2023-2024 View profile
- Ake Gunnar Wikstrom 2018-2019 View profile
- Stuart David Baker 2017-2019 View profile
- Colm Joseph Moody 2015-2022 View profile
- Robert Alan Clarke 2012-2015 View profile
- Antony Charles Mattessich 2005-2017 View profile
- Valerie May Goff 1999-2015 View profile
- John Richard Chaplin 1999 View profile
- Stewart T Leslie 1997 View profile
- Paul Manners 2001 View profile
- John Robert Brogden 2005 View profile
- Christopher Benbow Mitchell 2018 View profile
- Eric Gordan Nicol 1999 View profile
- Tiercel Services Limited 2009-2018 View profile
- Cornhill Services Limited 2008-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 21/08/1970
Ownership
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
Group
- Bard Pharmaceuticals Limited
is controlled by Napp Pharmaceutical Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Napp Pharmaceutical Group Limited
is controlled by Napp Pharmaceutical Holdings Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Napp Pharmaceutical Holdings Limited
is controlled by Stuart David Baker
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-12-20 · source: Companies House PSC register
Ultimately controlled by Stuart David Baker.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00987562
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data