MW Encap (Holdings) Limited
Company 03166262 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.
2 directors on the board
- William Mark Hawkins Director · appointed 2023
- Ajeeth Kumar Enjeti Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- William Mark Hawkins Director · appointed 2023
- Ajeeth Kumar Enjeti Director · appointed 2025
Left in the last 12 months
- Eric Schmidhaeuser Director · appointed 2021 · resigned 2026
- Peter Arend William Burema Director · appointed 2021 · resigned 2025
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.
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
- MW Encap Limited 2 shared directors
Connected through a shared director
- Nextpharma Technologies Limited 1 shared director
- Nextpharma Technologies Holding Limited 1 shared director
- Nextpharma Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03166262 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/02/1996 |
| Address | 83 VICTORIA STREET, LONDON, SW1H 0HW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- George Rosenberg Roberts ceased 2017-07-05
75-100% shares, 75-100% voting · notified 2016-04-06 - Nextpharma Technologies Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MW Encap Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Xcelience Clinical Services LTD ceased 2021-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Ajeeth Kumar Enjeti Director · appointed 2025
- William Mark Hawkins Director · appointed 2023
Show 23 former officers
- Eric Schmidhaeuser Director · appointed 2021 · resigned 2026
- Frank Posnanski Director · appointed 2021 · resigned 2023
- Peter Arend William Burema Director · appointed 2021 · resigned 2025
- Olivier Gregory J. Van Hoorebeke Director · appointed 2018 · resigned 2021
- Richard Paul Coop Secretary · appointed 2018 · resigned 2021
- Dowdeswell, Christian Steven, Dr Director · appointed 2018 · resigned 2021
- Fraser, Jane, Dr Director · appointed 2018 · resigned 2023
- John De Grandpre Director · appointed 2013 · resigned 2018
- John Loras Shroyer Director · appointed 2013 · resigned 2017
- Guido Edouard Liliane Driesen Director · appointed 2013 · resigned 2018
- Amit Manilal Patel Director · appointed 2013 · resigned 2017
- Brown, Stephen, Dr Director · appointed 2013 · resigned 2017
- Tracy Barnett Director · appointed 2009 · resigned 2013
- Anthony Thomas Dowler Director · appointed 2009 · resigned 2013
- David Mcnab Secretary · appointed 2004 · resigned 2013
- Barry Clarke Secretary · appointed 2000 · resigned 2004
- Michael Broadhead Secretary · appointed 1999 · resigned 2000
- Edward Ian Pruchniewicz Director · appointed 1996 · resigned 2013
- Anne Elizabeth Dowler Director · appointed 1996 · resigned 2013
- Barrie Clarke Secretary · appointed 1996 · resigned 1999
- Glyn William Dowler Director · appointed 1996 · resigned 2013
- Keith Froud Director · appointed 1996 · resigned 1996
- Jack Barker Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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