Destiny Pharma Limited
Company 03167025 Liquidation
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.
7 directors on the board
- Nigel Stanley Brooksby Director · appointed 2022
- Christopher John Tovey Director · appointed 2023
- Rudd, Nigel Russell, Sir Director · appointed 2011
- James Patrick Stearns Director · appointed 2022
- Debra Stephanie Barker Director · appointed 2020
- Love, William Guy, Dr Director · appointed 1996
- Aled Paton Williams Director · appointed 2022
9.5y median 4.1y
average tenure
30.1y
longest tenure
Directors past 6 years
- Rudd, Nigel Russell, Sir Director · appointed 2011
- Debra Stephanie Barker Director · appointed 2020
- Love, William Guy, Dr Director · appointed 1996
First-time vs portfolio directors
First-time (3)
- Debra Stephanie Barker Director · appointed 2020
- Love, William Guy, Dr Director · appointed 1996
- Aled Paton Williams Director · appointed 2022
Portfolio (4)
- Nigel Stanley Brooksby Director · appointed 2022
- Christopher John Tovey Director · appointed 2023
- Rudd, Nigel Russell, Sir Director · appointed 2011
- James Patrick Stearns Director · appointed 2022
Also govern a charity
1
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.
Professional services 4Business services 3Agriculture 1Finance 1Manufacturing 1Other services 1Property 1
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.
Connected through a shared director
- Fisons Erba Science (UK) Limited 1 shared director
- Rhone-Poulenc Rorer Holdings Limited 1 shared director
- Steel Bars Limited 1 shared director
- Steel Bars Search Limited 1 shared director
- Blueberry Therapeutics Limited 1 shared director
- Ipulse Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03167025 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 04/03/1996 |
| Address | C/O CORK GULLY LLP, 40, VILLIERS STREET, LONDON, WC2N 6NJ |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Christopher John Tovey Director · appointed 2023
- Nigel Stanley Brooksby Director · appointed 2022
- James Patrick Stearns Director · appointed 2022
- Aled Paton Williams Director · appointed 2022
- Debra Stephanie Barker Director · appointed 2020
- Rudd, Nigel Russell, Sir Director · appointed 2011
- Love, William Guy, Dr Director · appointed 1996
Show 14 former officers
- Shaun Claydon Secretary · appointed 2018 · resigned 2026
- Shaun Claydon Director · appointed 2018 · resigned 2024
- Philip Nicholas Rodgers Director · appointed 2018 · resigned 2023
- Peng, Huai Zheng, Dr Director · appointed 2017 · resigned 2022
- Neil Robert Clark Director · appointed 2017 · resigned 2023
- Simon Emanuel Sacerdoti Director · appointed 2016 · resigned 2018
- Jemima Elizabeth Wade Director · appointed 2014 · resigned 2017
- Roblin, David, Dr Director · appointed 2011 · resigned 2017
- Anthony Joseph Eagle Director · appointed 2002 · resigned 2019
- Keith Hamill Director · appointed 2001 · resigned 2002
- Geoffrey Howard Matthews Director · appointed 2000 · resigned 2017
- David Vaughan Scott Director · appointed 1998 · resigned 2017
- Peter Morgan Director · appointed 1997 · resigned 2022
- Taylor, Peter William, Dr Director · appointed 1996 · resigned 1997
Directors and officers on the Companies House record, current and former.
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