Immupharma PLC
Company 03929567 Active
Connected board network
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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.
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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.
6 directors on the board
- Timothy Gary Franklin Director · appointed 2021
- Lisa Baderoon Director · appointed 2021
- Timothy Paul Mccarthy Director · appointed 2015
- Sebastien Goudreau Director · appointed 2023
- Ketan Ratna Patel Director · appointed 2025
- Reilly, Laurence Robert, Dr Director · appointed 2023
4.6y median 3.9y
average tenure
10.8y
longest tenure
Directors past 6 years
- Timothy Paul Mccarthy Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- Timothy Gary Franklin Director · appointed 2021
- Sebastien Goudreau Director · appointed 2023
- Reilly, Laurence Robert, Dr Director · appointed 2023
Portfolio (3)
- Lisa Baderoon Director · appointed 2021
- Timothy Paul Mccarthy Director · appointed 2015
- Ketan Ratna Patel Director · appointed 2025
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 2Property 2Dormant 1Tech and media 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
- Unnamed Limited 1 shared director
- Albion House Farringdon Exchange Management Limited 1 shared director
- Whitefriars Property & Asset Management Limited 1 shared director
- Global Asset and Property Management Limited 1 shared director
- Frangipani Dreams Limited 1 shared director
- Dropped Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03929567 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 21/02/2000 |
| Address | ONE, BARTHOLOMEW CLOSE, LONDON, EC1A 7BL |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices74909 - Other professional, scientific and technical activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Ketan Ratna Patel Director · appointed 2025
- Ashley Louise Clarke Secretary · appointed 2024
- Sebastien Goudreau Director · appointed 2023
- Reilly, Laurence Robert, Dr Director · appointed 2023
- Lisa Baderoon Director · appointed 2021
- Timothy Gary Franklin Director · appointed 2021
- Timothy Paul Mccarthy Director · appointed 2015
Show 18 former officers
- Ward Williams Limited Corporate-secretary · appointed 2022 · resigned 2024
- Sanjeev Pandya Director · appointed 2021 · resigned 2023
- Ewa Dagmara Flynn Secretary · appointed 2021 · resigned 2022
- Orana Corporate Llp Secretary · appointed 2020 · resigned 2021
- Mery, Stephane, Dr Director · appointed 2015 · resigned 2021
- Tracy Weimar Secretary · appointed 2007 · resigned 2020
- Agrawal, Ajay, Dr Director · appointed 2007 · resigned 2015
- DI Muzio, Franco, Dr Director · appointed 2007 · resigned 2021
- Douglas Gordon James Paterson Director · appointed 2006 · resigned 2007
- Dimitri Dimitriou Director · appointed 2006 · resigned 2021
- Patrick Hugh Walker-Taylor Secretary · appointed 2006 · resigned 2007
- Zimmer, Robert Henri, Dr Director · appointed 2006 · resigned 2021
- Richard Leonard Warr Director · appointed 2006 · resigned 2015
- Anthony Michael Johnson Director · appointed 2006 · resigned 2007
- Ian Tewson Reynolds Director · appointed 2003 · resigned 2006
- Derek Maurice Joseph Director · appointed 2003 · resigned 2006
- John Richard Wollenberg Director · appointed 2000 · resigned 2006
- Anthony Jonathan Shakesby Secretary · appointed 2000 · resigned 2006
Directors and officers on the Companies House record, current and former.
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