Mundipharma International Limited
Company 02763367 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Napp Laboratories Limited 2 shared directors
- Napp Pharmaceutical Group Limited 2 shared directors
- Bard Pharmaceuticals Limited 2 shared directors
- Napp Pharmaceutical Holdings Limited 2 shared directors
- Napp Pharmaceuticals Limited 2 shared directors
- Mundipharma Research Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02763367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/1992 |
| 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)
Ownership - persons with significant control (9)
- Mr Leslie John Schreyer British
significant influence or control as trust - Ms Hermance Bernadette Monique Schaepman French
significant influence or control as trust - Mrs Alexa Mairi Saunders British
significant influence or control as trust - Mr Jeffrey Robins American
significant influence or control as trust - Mr Frank S. Vellucci American
right to appoint and remove directors right to appoint and remove directors as trust - Mr Rory A. Held American
right to appoint and remove directors right to appoint and remove directors as trust - Mr Daniel Connolly American
right to appoint and remove directors right to appoint and remove directors as trust - Mr Peter Minton Ward ceased 2018 British
significant influence or control as trust - Mr Christopher Benbow Mitchell ceased 2018 British
significant influence or control as trust
Officers (24)
- Bryan George Lea Director · appointed 2020
- Stephen Johan Jamieson Director · appointed 2019
Show 22 former officers
- Ake Gunnar Wikstrom Director · appointed 2018 · resigned 2019
- Anna Maria Ingemarsdotter Kjellberg Director · appointed 2018 · resigned 2020
- Christopher Paul Surridge Director · appointed 2018 · resigned 2020
- Mazzi, Christian Paolo, Dr. Director · appointed 2016 · resigned 2018
- Stuart David Baker Director · appointed 2015 · resigned 2019
- David Robert John Lundie Director · appointed 2015 · resigned 2018
- David Alan Silver Director · appointed 2015 · resigned 2019
- Peter James Mcgowan Director · appointed 2013 · resigned 2019
- Sara Elizabeth Shiels Director · appointed 2012 · resigned 2018
- Georg Toufar Director · appointed 2012 · resigned 2014
- Antony Mattessich Director · appointed 2011 · resigned 2017
- Mehrling, Thomas, Dr Director · appointed 2010 · resigned 2013
- Tiercel Services Limited Corporate-secretary · appointed 2009 · resigned 2018
- Cornhill Services Limited Corporate-secretary · appointed 2008 · resigned 2009
- Derek Cameron Gallacher Director · appointed 2005 · resigned 2006
- Simon John Bashforth Director · appointed 1997 · resigned 2012
- Paul Manners Director · appointed 1993 · resigned 2001
- Raymond Michael Smith Director · appointed 1993 · resigned 2016
- Christopher Benbow Mitchell Director · appointed 1993 · resigned 2018
- Ronald B Miller Director · appointed 1993 · resigned 1997
- Gareth Kendall Secretary · appointed 1992 · resigned 2008
- Susan Margaret Robinson Director · appointed 1992 · resigned 1993
Directors and officers on the Companies House record, current and former.
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