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Endocrine Pharmaceuticals Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Endocrine Pharmaceuticals Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Dr Philip James Agg 2006-2006 Director View profile
  2. Timothy Graham Walker 2004-2020 Director View profile
  3. Dr John Stephen Fox 2003-2013 Director View profile
  4. James Asher 2003-2006 Director View profile
  5. David Raybone 2001-2003 Director View profile
  6. Wren, Graham, Eur Ing 2000-2001 Director View profile
  7. Dr Nicholas Robert Pope 1999-2000 Director View profile
  8. Dr Ian Mark Buckley Golder 1999-2004 Director View profile
  9. James David Coombes 1998-1999 Director View profile
  10. Simon Dennis Roe 1998-1999 Director View profile
  11. Frank William Bonner 1998-2004 Director View profile
  12. Dr David Bernard Copsey 1996-2004 Director View profile
  13. Harold Morley 1995-1996 Director View profile
  14. Robert Ian Templeton 1995-1996 Director View profile
  15. Graham Robertson Stephens 1995-1995 Nominee-director View profile
  16. Andrew Robert Thornton 1999-2005 Secretary View profile
  17. Juliet Fay Hart 1996-1999 Secretary View profile
  18. Ian Templton 1995-1996 Secretary View profile
  19. Kathryn Louise Jones 1995-1995 Nominee-secretary 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.

Group

  1. 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

16.6y median 12.5y
average tenure
31.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 5Construction 3Professional services 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.

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.

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