Company
Endocrine Pharmaceuticals Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 19
- Dr Philip James Agg 2006-2006 View profile
- Timothy Graham Walker 2004-2020 View profile
- Dr John Stephen Fox 2003-2013 View profile
- James Asher 2003-2006 View profile
- David Raybone 2001-2003 View profile
- Wren, Graham, Eur Ing 2000-2001 View profile
- Dr Nicholas Robert Pope 1999-2000 View profile
- Dr Ian Mark Buckley Golder 1999-2004 View profile
- James David Coombes 1998-1999 View profile
- Simon Dennis Roe 1998-1999 View profile
- Frank William Bonner 1998-2004 View profile
- Dr David Bernard Copsey 1996-2004 View profile
- Harold Morley 1995-1996 View profile
- Robert Ian Templeton 1995-1996 View profile
- Graham Robertson Stephens 1995-1995 View profile
- Andrew Robert Thornton 1999-2005 View profile
- Juliet Fay Hart 1996-1999 View profile
- Ian Templton 1995-1996 View profile
- Kathryn Louise Jones 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 04/01/1995
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.
- John Ernest Hart
25-50% shares, 25-50% voting · notified 2017-01-05
Group
- Endocrine Pharmaceuticals Limited
is controlled by John Ernest Hart
Evidence
active 25-50% shares, 25-50% voting · notified 2017-01-05 · source: Companies House PSC register
Ultimately controlled by John Ernest Hart.
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.
Financials
- Total assets
- -£99,311
- Cash
- £1,521
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£11,276
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Gavin Fairlie Douglas Director · appointed 2020
- Lyell William Fairlie Director · appointed 2014
- John Ernest Hart Director · appointed 1995
Directors past 6 years
- Gavin Fairlie Douglas Director · appointed 2020
- Lyell William Fairlie Director · appointed 2014
- John Ernest Hart Director · appointed 1995
First-time vs portfolio directors
First-time (1)
- John Ernest Hart Director · appointed 1995
Portfolio (2)
- Gavin Fairlie Douglas Director · appointed 2020
- Lyell William Fairlie Director · appointed 2014
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
- 03005721
- 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