Vernalis (R&D) Limited

Company 01985479 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

5.6y median 5.6y

average tenure

5.6y

longest tenure

directors past 6 years

0 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 2

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.

Related organisations

Hitgen UK LTD 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01985479
Status	Active
Type	Private Limited Company
Incorporated	04/02/1986
Address	GRANTA PARK, GREAT ABINGTON, CAMBRIDGE, CB21 6GB
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

72110 - Research and experimental development on biotechnology

Ownership - persons with significant control (2)

Hitgen Uk Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Vernalis Plc ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (37)

LI, Michael Director · appointed 2020
LI, Jin, Dr Director · appointed 2020
Wallcraft, Susan Jean Secretary · appointed 2018
Moloney, Brian Former Director · appointed 2022 · resigned 2024
Wood, Lars Michael Former Director · appointed 2020 · resigned 2023
Korenberg, Matthew Edward Former Director · appointed 2018 · resigned 2020
Foehr, Matthew William Former Director · appointed 2018 · resigned 2020
Berkman, Charles Stuart Former Secretary · appointed 2018 · resigned 2020
Kissane, Kevin Patrick Former Secretary · appointed 2010 · resigned 2017
Hood, Alison Mary Former Secretary · appointed 2009 · resigned 2010
Garland, Ian Former Director · appointed 2009 · resigned 2018
Mackney, David Former Secretary · appointed 2009 · resigned 2018
Fellner, Peter John, Dr Former Director · appointed 2008 · resigned 2014
Slater, John Andrew Duncan Former Director · appointed 2004 · resigned 2009
Hutchison, John Blundell, Dr Former Director · appointed 2004 · resigned 2007
Worrall, Peter Brian Former Secretary · appointed 2004 · resigned 2004
Sturge, Simon Former Director · appointed 2003 · resigned 2008
Edwards, Timothy Peter Warren Former Director · appointed 2001 · resigned 2003
Bond, Jonathan Charles Howard Former Secretary · appointed 2001 · resigned 2004
Ilett, John Edward Former Secretary · appointed 1999 · resigned 2000
Weir, Anthony John Former Director · appointed 1999 · resigned 2008
Goldstein, Elliot Paul, Dr Former Director · appointed 1998 · resigned 2002
Jensen, Peder Klosterskov, Doctor Former Director · appointed 1998 · resigned 1999
Fallen, Malcolm James Former Director · appointed 1997 · resigned 1999
Kirby, Pamela Josephine, Dr Former Director · appointed 1996 · resigned 1998
Drummond, Alan Hastings Former Director · appointed 1994 · resigned 2000
Irwin, Thomas Ronald Former Director · appointed 1993 · resigned 1996
Lewis, Peter John, Dr Former Director · appointed 1992 · resigned 1997
Leathers, David Frederick James Former Director · resigned 1993
Mccullagh, Keith Graham, Dr Former Director · resigned 1998
Dovey, Brian Hugh Former Director · resigned 1993
Noble, James Julian Former Director · resigned 1997
Jack, David, Sir Former Director · resigned 1993
Richards, Brian Mansel, Sir Former Director · resigned 1993
Gray, Stephen Marius Former Director · resigned 1993
Gordon, John Laurie, Dr Former Director · resigned 1994
Reece, Charles Hugh, Sir Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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