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Company · London

Cnrd 2002 Limited

Other research and experimental development on natural sciences and engineering

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Cnrd 2002 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Darren Jon Zimmerman 2019-2026 Director View profile
  2. Jean-Yves Brault 2017-2019 Director View profile
  3. Dr Senthil Vel 2017-2018 Director View profile
  4. Elizabeth Anne Roberts 2016-2017 Director View profile
  5. Christine Ann Needham 2015-2016 Director View profile
  6. Keith Louis Richard Jones 2014-2018 Director View profile
  7. James Lewis Hunt 2014-2015 Director View profile
  8. John Stewart Poustie 2012-2015 Director View profile
  9. Richard John Vardy 2012-2017 Director View profile
  10. Peter Gavin Ballard 2012-2014 Director View profile
  11. Matthew Mclaughlin 2009-2012 Director View profile
  12. Jenny Arwas 2009-2018 Director View profile
  13. David John Lewis 2009-2009 Director View profile
  14. Dr Andrew James Makin 2008-2011 Director View profile
  15. Stuart Matthew Rose 2008-2008 Director View profile
  16. Dr Anzal Qurbain 2007-2008 Director View profile
  17. Christopher Nemeackah Monney 2007-2007 Director View profile
  18. Dennis Harper-Davies 2006-2007 Director View profile
  19. Karel Eugene Victor Jollie 2005-2008 Director View profile
  20. Sally Frances Thuillier 2003-2009 Director View profile
  21. Ben Robert Pais 2002-2005 Director View profile
  22. Henry Arnold 2002-2006 Director View profile
  23. Dr Martyn Ward 2002-2003 Director View profile
  24. Company LAW Consultants Limited 2002-2019 Corporate-secretary View profile
  25. Masons Secretarial Services Limited 2002-2002 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other research and experimental development on natural sciences and engineering
Incorporated
24/04/2002
Registered office
London

Ownership

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.

Group

  1. Cnrd 2002 Limited is controlled by Britannia Pharmaceuticals Limited
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Britannia Pharmaceuticals Limited is controlled by Genus Pharmaceuticals Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Genus Pharmaceuticals Holdings Limited is controlled by Stada UK Holdings LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  4. Stada UK Holdings LTD. is controlled by Capvest Partners LLP
    Evidence
    active significant influence · notified 2026-03-31 · source: Companies House PSC register
  5. Capvest Partners LLP is controlled by Penelope Kate Briant
    Evidence
    active 25-50% surplus assets (LLP) · notified 2022-06-30 · source: Companies House PSC register

Ultimately controlled by Penelope Kate Briant.

27 other companies 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

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

8.7y median 8.4y
average tenure
17.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Business services 2Retail and trade 2Professional services 1Property 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04423402
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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