Valirx PLC
Company 03916791 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.
4 directors on the board
- Martin John Gouldstone Director · appointed 2024
- Gerry Desler Director · appointed 2006
- Catherine Jane Tralau-Stewart Director · appointed 2024
- Eccleston, Mark Edward, Dr Director · appointed 2024
6.6y median 2.1y
average tenure
20.2y
longest tenure
Directors past 6 years
- Gerry Desler Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Catherine Jane Tralau-Stewart Director · appointed 2024
Portfolio (3)
- Martin John Gouldstone Director · appointed 2024
- Gerry Desler Director · appointed 2006
- Eccleston, Mark Edward, Dr Director · appointed 2024
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.
Professional services 15Business services 2Manufacturing 2Other services 2Arts and leisure 1Dormant 1Education 1Retail and trade 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.
Related organisations
- Valipharma Limited 2 shared directors
- Valirx Bioinnovation Limited 2 shared directors
- Valiseek LTD 2 shared directors
- Blue Ribbon BIO Limited 2 shared directors
Connected through a shared director
- Aralbest Limited 1 shared director
- Desler Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03916791 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/01/2000 |
| Address | 20 WENLOCK ROAD, LONDON, N1 7GU |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72110 - Research and experimental development on biotechnology
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Valipharma Limited
25-50% shares · notified 2016-07-01 - Valiseek LTD
25-50% shares · notified 2016-07-01 - Valirx Bioinnovation Limited
75-100% shares · notified 2016-07-01 - Valisrc Limited
75-100% shares · notified 2016-07-01 - Cytolytix Limited
50-75% shares, 50-75% voting · notified 2022-10-23 - Inaphaea Biolabs Limited
75-100% shares · notified 2023-02-28 - Blue Ribbon BIO Limited
75-100% shares · notified 2025-09-05 - Valirx Animal Health Limited
75-100% shares · notified 2026-03-09
Officers (40)
- Eccleston, Mark Edward, Dr Director · appointed 2024
- Catherine Jane Tralau-Stewart Director · appointed 2024
- Martin John Gouldstone Director · appointed 2024
- Gerry Desler Director · appointed 2006
Show 36 former officers
- Adrian Michael Patrick De Courcey Director · appointed 2024 · resigned 2025
- Stella Panu Director · appointed 2022 · resigned 2024
- Kevin Paul Cox Director · appointed 2020 · resigned 2024
- Dilly, Suzanne Jane, Dr Director · appointed 2020 · resigned 2024
- Martin Lampshire Director · appointed 2020 · resigned 2024
- Seppo Olavi Makinen Director · appointed 2013 · resigned 2017
- Oliver De Giorgio-Miller Director · appointed 2011 · resigned 2019
- Hardman, Norman, Dr Director · appointed 2008 · resigned 2010
- Nicholas James Thornley Director · appointed 2007 · resigned 2013
- Vainikka, Satu, Dr Director · appointed 2006 · resigned 2020
- Morris, George Stephen, Dr Director · appointed 2006 · resigned 2020
- Jacob Vincent Micallef Director · appointed 2006 · resigned 2010
- Anthony Roger Moore Director · appointed 2006 · resigned 2007
- Kevin John Alexander Secretary · appointed 2006 · resigned 2022
- Barry Gold Director · appointed 2006 · resigned 2006
- Bernard Michael Sumner Secretary · appointed 2006 · resigned 2007
- Chiliogon Secretaries Limited Corporate-secretary · appointed 2006 · resigned 2006
- Ronald Edward Stirling Director · appointed 2004 · resigned 2006
- Nicolas David Antony Greenstone Director · appointed 2003 · resigned 2006
- Raymond Ian Harris Director · appointed 2003 · resigned 2004
- Alexander Agim Duma Director · appointed 2002 · resigned 2003
- Ronald Stuart Pearl Director · appointed 2002 · resigned 2003
- Gerald Stephen Gold Director · appointed 2002 · resigned 2004
- Lucy Catherine Lindsey Beverley Secretary · appointed 2001 · resigned 2002
- Tarick Kreimeia Director · appointed 2001 · resigned 2002
- Davy Tang Secretary · appointed 2000 · resigned 2001
- Brian Lee Hindson Director · appointed 2000 · resigned 2002
- Alexander Thomas Joseph Meisl Director · appointed 2000 · resigned 2000
- John Kenrick Winfield Director · appointed 2000 · resigned 2001
- Jeremy Giles Hallsworth Director · appointed 2000 · resigned 2001
- Timothy Dean-Smith Director · appointed 2000 · resigned 2002
- Stephen Masters Director · appointed 2000 · resigned 2002
- Susan Walton Director · appointed 2000 · resigned 2001
- Daniel Victor Elswood Parker Director · appointed 2000 · resigned 2001
- Philip Marsden Secretary · appointed 2000 · resigned 2000
- David Dobson Director · appointed 2000 · resigned 2002
Directors and officers on the Companies House record, current and former.
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