Pharmaventures LTD
Company 03419584 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.
- Hemdean House School Limited 1 shared director
- Pharmatelevision LTD 1 shared director
- Pharmaventures Capital LTD 1 shared director
- Pharmaequity LTD 1 shared director
- Kingsworth Corporate Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03419584 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1997 |
| Address | C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Dr Edward Fintan Walton British
ownership of shares 75-100%
Officers (12)
- Nigel John Borshell Director · appointed 2019
- John Spencer Buxton Director · appointed 1998
- Walton, Edward Fintan, Dr Director · appointed 1998
Show 9 former officers
- Geoffrey Allan Brooker Director · appointed 2010 · resigned 2013
- Geoffrey Alan Brooker Secretary · appointed 2008 · resigned 2013
- Charles Evans Macfarlane Director · appointed 2006 · resigned 2019
- Vicki Glynn Director · appointed 2005 · resigned 2007
- Rhona Helen Sim Director · appointed 2002 · resigned 2008
- Sandra Kay Borrowdale Secretary · appointed 2000 · resigned 2008
- Michael David Dawson Director · appointed 1998 · resigned 2004
- Edward James Wilson Mellor Director · appointed 1997 · resigned 1998
- Mellor, Elizabeth Jane Clare, Dr Secretary · appointed 1997 · resigned 2000
Directors and officers on the Companies House record, current and former.
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