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The large node is Nanopharm Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Christopher Maxwell Hall 2019-2025 View profile
- Gwenaelle Rowe-Joseph 2019-2026 View profile
- Mark Rowland Clement 2016-2019 View profile
- Dr Jagdeep Singh Shur 2015-2022 View profile
- Paul Michael Young 2002-2007 View profile
- Mark Rowland Clement 2019-2019 View profile
- M S Bath Secretaries Limited 2007-2019 View profile
- Prof Robert Price 2002-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/02/2002
Ownership
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
Group
- Nanopharm Limited
is controlled by Mark Rowland Clement
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Mark Rowland Clement.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,765,400
- Total assets
- £2,481,957
- Cash
- £246,713
- Employees
- 76
- Turnover
- £8,528,227
- Profit/loss
- -£3,256,298
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Grants received
1 grant · £7,024 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Science, Innovation and Technology · £7,024
Most recent
- Department for Science, Innovation and Technology
Board analysis
Board DNA
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04371441
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data