Riotech Pharmaceuticals Limited
Company 04316377 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.
3 directors on the board
- Matthews, Ian Timothy William, Dr Director · appointed 2008
- Thomas, Howard Christopher, Professor Director · appointed 2002
- Derek Garner John Director · appointed 2005
Directors past 6 years
- Matthews, Ian Timothy William, Dr Director · appointed 2008
- Thomas, Howard Christopher, Professor Director · appointed 2002
- Derek Garner John Director · appointed 2005
First-time vs portfolio directors
First-time (2)
- Thomas, Howard Christopher, Professor Director · appointed 2002
- Derek Garner John Director · appointed 2005
Portfolio (1)
- Matthews, Ian Timothy William, Dr Director · appointed 2008
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
- Chemovation Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04316377 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/11/2001 |
| Address | 25 LEAMSIDE HOUSE, LUCAS COURT, LEAMINGTON SPA, CV32 5JL |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- Hugl, Linda, Dr Secretary · appointed 2015
- Matthews, Ian Timothy William, Dr Director · appointed 2008
- Derek Garner John Director · appointed 2005
- Thomas, Howard Christopher, Professor Director · appointed 2002
Show 13 former officers
- Judith Anne Wesselbaum Secretary · appointed 2011 · resigned 2015
- Robert Harold Bahns Director · appointed 2006 · resigned 2008
- Matthew John Norton Speers Director · appointed 2006 · resigned 2006
- Theodora Harold Director · appointed 2006 · resigned 2011
- Cameron, Stephen, Dr Director · appointed 2005 · resigned 2008
- Whitrow, Jane Elizabeth, Dr Secretary · appointed 2005 · resigned 2006
- Sean Garden Secretary · appointed 2004 · resigned 2005
- Feldman, Robert Graham, Doctor Director · appointed 2004 · resigned 2005
- Vaughan, Caroline Lesley, Dr Director · appointed 2002 · resigned 2006
- Thursz, Mark, Dr Director · appointed 2002 · resigned 2015
- Michael Peter Short Secretary · appointed 2002 · resigned 2004
- Michael William Rich Nominee-director · appointed 2001 · resigned 2002
- Simon James Howley Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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