Piramed Limited
Company 04303736 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.
2 directors on the board
- Kathryn Rowbotham Director · appointed 2025
- Scott Davis Director · appointed 2023
1.9y median 1.9y
average tenure
2.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Kathryn Rowbotham Director · appointed 2025
- Scott Davis Director · appointed 2023
0
also govern a charity
Left in the last 12 months
- Richard William Erwin Director · appointed 2024 · resigned 2025
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 7Other services 2Retail and trade 2Arts and leisure 1Health and social care 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
- Roche Products Limited 2 shared directors
- Roche Holding (UK) Limited 2 shared directors
- Intermune Holdings Limited 2 shared directors
- Tusk Therapeutics LTD 2 shared directors
- Tmem16A Limited 2 shared directors
Connected through a shared director
- Roche Registration Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04303736 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/10/2001 |
| Address | 6 FALCON WAY, SHIRE PARK, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1TW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (1)
- F. Hoffmann-La Roche Ag
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (34)
- Kathryn Rowbotham Director · appointed 2025
- Scott Davis Director · appointed 2023
- Scott Davis Secretary · appointed 2019
Show 31 former officers
- Richard William Erwin Director · appointed 2024 · resigned 2025
- Agnes Wasem Director · appointed 2022 · resigned 2023
- Benan Cuma Director · appointed 2020 · resigned 2024
- Kezia Jayn Vitug Director · appointed 2019 · resigned 2020
- Mandy Elizabeth Robertson Secretary · appointed 2018 · resigned 2019
- Timothy Edwin Kelly Director · appointed 2017 · resigned 2018
- Christiane Schumacher Director · appointed 2016 · resigned 2017
- Tobin Charles Schilke Director · appointed 2015 · resigned 2016
- Olufunke Abimbola Secretary · appointed 2015 · resigned 2018
- Mark Lloyd Williams Director · appointed 2012 · resigned 2014
- Andres Brabeck-Letmathe Director · appointed 2008 · resigned 2012
- John Mcmillan Melville Director · appointed 2008 · resigned 2012
- Richard David Daniel Secretary · appointed 2008 · resigned 2015
- Kraehenmann, Beat, Dr Director · appointed 2008 · resigned 2022
- Knowles, David Justin Charles, Dr Director · appointed 2005 · resigned 2008
- Salvatore D'Orsa Director · appointed 2005 · resigned 2008
- Aggarwal, Gaurav, Dr Director · appointed 2004 · resigned 2008
- Ian Fletcher Kent Director · appointed 2004 · resigned 2008
- Fildes, Francis James Thomas, Dr Director · appointed 2004 · resigned 2008
- Yalin Karadogen Director · appointed 2003 · resigned 2004
- Burns, Robert Forbes, Dr Director · appointed 2003 · resigned 2006
- Jallat, Stephane Pierre Paul, Dr Secretary · appointed 2003 · resigned 2008
- Moore, Michael, Dr Director · appointed 2003 · resigned 2008
- Srinivas Akkaraju Director · appointed 2003 · resigned 2008
- Philip Michael Rattle Director · appointed 2003 · resigned 2003
- Foden, Susan Elizabeth, Dr Director · appointed 2003 · resigned 2008
- Ahmadi, Khatereh, Dr Director · appointed 2001 · resigned 2002
- Workman, Paul, Professor Director · appointed 2001 · resigned 2003
- Strosberg, Arthur, Professor Director · appointed 2001 · resigned 2002
- Parker, Peter Joseph, Professor Director · appointed 2001 · resigned 2003
- Waterfield, Michael Derek, Professor Secretary · appointed 2001 · resigned 2008
Directors and officers on the Companies House record, current and former.
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