Cnrd 2002 Limited
Company 04423402 Active
Company details
| Number | 04423402 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 24/04/2002 |
| Address | 7 BELL YARD, LONDON, WC2A 2JR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
72190 - Other research and experimental development on natural sciences and engineering
Ownership - persons with significant control (5)
- Britannia Pharmaceuticals Limited
voting rights 25-50% - Mylan Products Limited
voting rights 25-50% - Leyden Delta B.V.
voting rights 25-50% - Leyden Delta B.V. ceased
voting rights 25-50% - ceased
Officers (30)
- Neville Eshelby, John Director · appointed 2026
- Duke, Natasha Director · appointed 2018
- Wood, Robert Kenneth Director · appointed 2018
- Mcardle, Stephen Director · appointed 2017
- Rijn, Willem Meijndert Van Director · appointed 2008
- Zimmerman, Darren Jon Former Director · appointed 2019 · resigned 2026
- Brault, Jean-Yves Former Director · appointed 2017 · resigned 2019
- VEL, Senthil, Dr Former Director · appointed 2017 · resigned 2018
- Roberts, Elizabeth Anne Former Director · appointed 2016 · resigned 2017
- Needham, Christine Ann Former Director · appointed 2015 · resigned 2016
- Jones, Keith Louis Richard Former Director · appointed 2014 · resigned 2018
- Hunt, James Lewis Former Director · appointed 2014 · resigned 2015
- Poustie, John Stewart Former Director · appointed 2012 · resigned 2015
- Vardy, Richard John Former Director · appointed 2012 · resigned 2017
- Ballard, Peter Gavin Former Director · appointed 2012 · resigned 2014
- Mclaughlin, Matthew Former Director · appointed 2009 · resigned 2012
- Arwas, Jenny Former Director · appointed 2009 · resigned 2018
- Lewis, David John Former Director · appointed 2009 · resigned 2009
- Makin, Andrew James, Dr. Former Director · appointed 2008 · resigned 2011
- Rose, Stuart Matthew Former Director · appointed 2008 · resigned 2008
- Qurbain, Anzal, Dr Former Director · appointed 2007 · resigned 2008
- Monney, Christopher Nemeackah Former Director · appointed 2007 · resigned 2007
- Harper-Davies, Dennis Former Director · appointed 2006 · resigned 2007
- Jollie, Karel Eugene Victor Former Director · appointed 2005 · resigned 2008
- Thuillier, Sally Frances Former Director · appointed 2003 · resigned 2009
- Company LAW Consultants Limited Former Corporate-secretary · appointed 2002 · resigned 2019
- Pais, Ben Robert Former Director · appointed 2002 · resigned 2005
- Masons Secretarial Services Limited Former Corporate-secretary · appointed 2002 · resigned 2002
- Arnold, Henry Former Director · appointed 2002 · resigned 2006
- Ward, Martyn, Dr Former Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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