DE Novo Pharmaceuticals Limited
Company 03761178 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2 directors on the board
- Farhad Fahid Director · appointed 2014
- Amit Agarwal Director · appointed 2015
Directors past 6 years
- Farhad Fahid Director · appointed 2014
- Amit Agarwal Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Farhad Fahid Director · appointed 2014
- Amit Agarwal Director · appointed 2015
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 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
- Delphlyx LTD 1 shared director
- Bhumen Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03761178 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/04/1999 |
| Address | GILMARDE HOUSE, 47 SOUTH BAR STREET, BANBURY, OXFORDSHIRE, OX16 9AB |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Farhad Fahid
25-50% shares, 25-50% voting · notified 2023-05-12
Officers (22)
- Amit Agarwal Director · appointed 2015
- Farhad Fahid Director · appointed 2014
Show 20 former officers
- Mark Rowland Clement Director · appointed 2008 · resigned 2014
- Adger, Brian, Dr Director · appointed 2007 · resigned 2013
- Marcus Antonius Wegter Director · appointed 2007 · resigned 2008
- Salvatore D'Orsa Director · appointed 2005 · resigned 2008
- Andrew John Allars Director · appointed 2005 · resigned 2006
- Alun Huw Jones Director · appointed 2004 · resigned 2006
- Bart Wuurman Director · appointed 2003 · resigned 2005
- Beasley, Steven Colin, Dr Director · appointed 2001 · resigned 2004
- Frederik Vincent Van Der Have Director · appointed 2001 · resigned 2005
- Foden, Susan Elizabeth, Dr Director · appointed 2001 · resigned 2003
- Porter, Barry, Dr Director · appointed 2001 · resigned 2001
- Ashton, Michael John, Dr Director · appointed 2000 · resigned 2005
- Anthony John Bunn Secretary · appointed 2000 · resigned 2024
- Keightley, Christopher Alan, Dr Director · appointed 2000 · resigned 2001
- Alan Gilbert Goodman Director · appointed 2000 · resigned 2004
- James, Robert Ian, Dr Director · appointed 2000 · resigned 2007
- Bailey, David Stanley, Dr Secretary · appointed 1999 · resigned 2002
- Dean, Philip Michael, Dr Director · appointed 1999 · resigned 2008
- Abbey Nominees Limited Corporate-secretary · appointed 1999 · resigned 1999
- Abbey Directors Limited Corporate-director · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record