Phico Therapeutics Limited
Company 04062313 Liquidation
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.
5 directors on the board
- David Colin Beadle Director · appointed 2018
- Ian Downing Director · appointed 2022
- Heather Marie Fairhead Director · appointed 2000
- Wilcox, Mark Harvey, Professor Director · appointed 2018
- Richard Nagle Director · appointed 2021
Directors past 6 years
- David Colin Beadle Director · appointed 2018
- Heather Marie Fairhead Director · appointed 2000
- Wilcox, Mark Harvey, Professor Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Heather Marie Fairhead Director · appointed 2000
Portfolio (4)
- David Colin Beadle Director · appointed 2018
- Ian Downing Director · appointed 2022
- Wilcox, Mark Harvey, Professor Director · appointed 2018
- Richard Nagle Director · appointed 2021
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
- Mark Wilcox Consulting Limited 1 shared director
- Reacta Biotech Limited 1 shared director
- Tickx Limited 1 shared director
- Hungrypanda LTD 1 shared director
- Biozen Limited 1 shared director
- August SC04 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04062313 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 30/08/2000 |
| Address | 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ |
| Accounts next due | 31/05/2024 |
| Accounts last made up | 31/08/2022 |
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.
- BGF GP Limited
significant influence · notified 2020-08-13
Officers (17)
- Ian Downing Director · appointed 2022
- Richard Nagle Director · appointed 2021
- David Colin Beadle Director · appointed 2018
- Wilcox, Mark Harvey, Professor Director · appointed 2018
- Heather Marie Fairhead Director · appointed 2000
Show 12 former officers
- Timothy Shan Rea Director · appointed 2020 · resigned 2022
- Alexander Easton Director · appointed 2017 · resigned 2018
- Britten, Christopher Jonathan, Dr Director · appointed 2014 · resigned 2016
- Martin, Anthony Francis, Doctor Director · appointed 2010 · resigned 2021
- Robert Dwyer Nolan Director · appointed 2007 · resigned 2019
- Allan Jerome Hirst Director · appointed 2005 · resigned 2020
- Cathryn Elaine Eggington Secretary · appointed 2004 · resigned 2006
- Ivo Therese Franciscus Timmermans Director · appointed 2004 · resigned 2006
- Susan Elizabeth Dixon Secretary · appointed 2003 · resigned 2004
- Gabbay, Felicity Jane, Dr Director · appointed 2002 · resigned 2016
- Martin David Howard Bloom Director · appointed 2002 · resigned 2005
- Lucy Elizabeth Block Secretary · appointed 2000 · resigned 2018
Directors and officers on the Companies House record, current and former.
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