Nanopharm Limited
Company 04371441 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
- Guillaume Brouet Director · appointed 2019
- Gemma Louise Budd Director · appointed 2025
Directors past 6 years
- Guillaume Brouet Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Guillaume Brouet Director · appointed 2019
Portfolio (1)
- Gemma Louise Budd Director · appointed 2025
Left in the last 12 months
- Gwenaelle Rowe-Joseph Director · appointed 2019 · resigned 2026
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.
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
- Sempiternum LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04371441 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/02/2002 |
| Address | 5 BRUNTCLIFFE AVENUE, MORLEY, LEEDS, LS27 0LL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Mark Rowland Clement ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Aptargroup UK Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-05 - Silures Limited ceased 2019-06-05
50-75% shares (firm), 50-75% voting (firm), appoints directors (firm) · notified 2016-04-06
Officers (11)
- Gemma Louise Budd Director · appointed 2025
- Douglas John Pearson Secretary · appointed 2019
- Guillaume Brouet Director · appointed 2019
Show 8 former officers
- Christopher Maxwell Hall Director · appointed 2019 · resigned 2025
- Gwenaelle Rowe-Joseph Director · appointed 2019 · resigned 2026
- Mark Rowland Clement Secretary · appointed 2019 · resigned 2019
- Mark Rowland Clement Director · appointed 2016 · resigned 2019
- Shur, Jagdeep Singh, Dr Director · appointed 2015 · resigned 2022
- M S Bath Secretaries Limited Corporate-secretary · appointed 2007 · resigned 2019
- Paul Michael Young Director · appointed 2002 · resigned 2007
- Price, Robert, Prof Secretary · appointed 2002 · resigned 2023
Directors and officers on the Companies House record, current and former.
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