The Governance RegisterEdition 2026 · Compiled 12th July 2026

Cnrd 2002 Limited

Company 04423402 Active

Company details

Number04423402
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated24/04/2002
Address7 BELL YARD, LONDON, WC2A 2JR
Accounts next due30/06/2027
Accounts last made up30/09/2025

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.

Report an error in this record - let us know.