Thalia Therapeutics PLC
Company 01435584 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.
6 directors on the board
- Smith, David Alastair Maclaughlin, Dr Director · appointed 2025
- Solomon, David Horn, Dr Director · appointed 2026
- Edward James Norman Wardle Director · appointed 2025
- Luke Sebastian Cairns Director · appointed 2015
- Palfreyman, Michael Gavin, Dr Director · appointed 2024
- Christopher Jonathan Britten Director · appointed 2019
3.8y median 1.7y
average tenure
10.8y
longest tenure
Directors past 6 years
- Luke Sebastian Cairns Director · appointed 2015
- Christopher Jonathan Britten Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Palfreyman, Michael Gavin, Dr Director · appointed 2024
- Christopher Jonathan Britten Director · appointed 2019
Portfolio (4)
- Smith, David Alastair Maclaughlin, Dr Director · appointed 2025
- Solomon, David Horn, Dr Director · appointed 2026
- Edward James Norman Wardle Director · appointed 2025
- Luke Sebastian Cairns Director · appointed 2015
0
also govern a charity
Left in the last 12 months
- Nigel James Theobald Director · appointed 2017 · resigned 2026
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.
Professional services 5Tech and media 2Finance 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- N4 Pharma UK Limited 2 shared directors
- Theracryf PLC 2 shared directors
Connected through a shared director
- The Dream Corporation Limited 1 shared director
- First Development Resources PLC 1 shared director
- Sparta Biodiscovery Limited 1 shared director
- Thalia Therapeutics UK LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01435584 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 06/07/1979 |
| Address | 2 PORTMAN STREET, LONDON, W1H 6DU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
62090 - Other information technology service activities70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- N4 Pharma UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Nanogenics Limited
50-75% shares, 50-75% voting · notified 2023-10-05 - Thalia Therapeutics UK LTD
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-03
Officers (34)
- Solomon, David Horn, Dr Director · appointed 2026
- Edward James Norman Wardle Director · appointed 2025
- Ben Harber Secretary · appointed 2025
- Smith, David Alastair Maclaughlin, Dr Director · appointed 2025
- Palfreyman, Michael Gavin, Dr Director · appointed 2024
- Christopher Jonathan Britten Director · appointed 2019
- Luke Sebastian Cairns Director · appointed 2015
Show 27 former officers
- John Chiplin Director · appointed 2019 · resigned 2023
- Paul Charlton Titley Director · appointed 2017 · resigned 2019
- Templeton, David, Dr Director · appointed 2017 · resigned 2025
- Nigel James Theobald Director · appointed 2017 · resigned 2026
- Gavin John Burnell Director · appointed 2015 · resigned 2017
- Lorraine Young Company Secretaries Limited Corporate-secretary · appointed 2015 · resigned 2019
- Norren Imam Secretary · appointed 2013 · resigned 2015
- Matteo Turi Director · appointed 2011 · resigned 2011
- Anthony Philip Klein Secretary · appointed 2008 · resigned 2015
- David Nuttall Secretary · appointed 2008 · resigned 2013
- Richard Mosely Bearpark Director · appointed 2007 · resigned 2009
- Robert Jeffrey Piper Director · appointed 2004 · resigned 2008
- Peter Young Thoms Director · appointed 2002 · resigned 2007
- Peter John Barron Secretary · appointed 2001 · resigned 2014
- Geoffrey James Lawler Secretary · appointed 1999 · resigned 2001
- Geoff Pickard Director · appointed 1998 · resigned 2001
- Stephen Paul Swan Director · appointed 1998 · resigned 1999
- Mughal, Humayun Akhter, Professor Director · appointed 1998 · resigned 2017
- Ali Hussain Director · appointed 1998 · resigned 1998
- Aitken, Alan, Dr Director · appointed 1995 · resigned 2002
- Barry Brooks Director · appointed 1994 · resigned 2001
- James Kenneth Roe Director · appointed 1993 · resigned 1997
- Juan Jose Martinez-Perez Director · resigned 1994
- James Malcolm Bailey Director · resigned 1998
- Robert William Adams Director · resigned 1993
- Anthony Brian Sampson Secretary · resigned 1998
- Michael Gordon Cooke Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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