Helperby Therapeutics Limited
Company 04390014 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- James Phipson Director · appointed 2019
- Anthony Milnes Coates Director · appointed 2002
Directors past 6 years
- James Phipson Director · appointed 2019
- Anthony Milnes Coates Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- James Phipson Director · appointed 2019
- Anthony Milnes Coates Director · appointed 2002
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.
Related organisations
- Helperby Therapeutics Group Limited 2 shared directors
Connected through a shared director
- Thos.Agnew & Sons,Limited 1 shared director
- Dragon Argent Limited 1 shared director
- Thos. Agnew and Sons (Holdings) Limited 1 shared director
- Victor Wharf RTM Company LTD 1 shared director
- Floripa Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04390014 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2002 |
| Address | 63 BERMONDSEY STREET, LONDON, SE1 3XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Helperby Therapeutics Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11101869
significant influence · notified 2017-12-07
Officers (16)
- James Phipson Director · appointed 2019
- DA Secretarial Limited Corporate-secretary · appointed 2019
- Anthony Milnes Coates Director · appointed 2002
Show 13 former officers
- Barry Clare Director · appointed 2018 · resigned 2019
- Kenelm Storey Director · appointed 2014 · resigned 2019
- Medinger, Till, Dr Director · appointed 2014 · resigned 2018
- Christopher Smith Director · appointed 2011 · resigned 2014
- Manchester Square Registrars Limited Corporate-secretary · appointed 2011 · resigned 2014
- Roger Stephen Drage Secretary · appointed 2008 · resigned 2011
- Adosh Chatrath Director · appointed 2005 · resigned 2005
- Bruce, Bo Lennart, Dr Director · appointed 2005 · resigned 2011
- Jerker Olof Ringstorm Director · appointed 2004 · resigned 2011
- Page, Clive, Professor Director · appointed 2003 · resigned 2013
- Jan Gunnar Walstam Director · appointed 2003 · resigned 2013
- Lars Jorgen Valentin Svanlind Director · appointed 2002 · resigned 2008
- Seddon, Thomas Berkeley, Dr Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record