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Company · Beaconsfield

Pharmaceutical Trade Marks Group

Other professional, scientific and technical activities n.e.c.

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

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The large node is Pharmaceutical Trade Marks Group. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Myrtha Hurtado Rivas 2020-2025 Director View profile
  2. Rosina Margaret Baxter 2013-2016 Director View profile
  3. Sophie Therese Bodet 2012-2025 Director View profile
  4. Georgina Evans 2006-2013 Director View profile
  5. Sean Joseph Brosnan 2003-2019 Director View profile
  6. Celia Mary Pendery 2003-2004 Director View profile
  7. Maria Josefa Fernandez Marques 2003-2004 Director View profile
  8. Sophie Bodet 2002-2004 Director View profile
  9. Derek Trevor Rossitter 2002-2004 Director View profile
  10. Robert E Lee Jr 2002-2004 Director View profile
  11. Alan William Hunter 2002-2004 Director View profile
  12. Margaret Morris 2002-2003 Director View profile
  13. David Bowen Lloyd George 2002-2004 Director View profile
  14. Jens Jurgen Gunther Heumann 2002-2004 Director View profile
  15. Joelle Sanit Hugot 2002-2004 Director View profile
  16. Susan Margaret Evans 2002-2012 Director View profile
  17. Alan Sinclair Cox 2002-2004 Director View profile
  18. Reginald Francis Grogan 2002-2005 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
07/05/2002
Registered office
Beaconsfield

Ownership

Owned by (5) 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.

  • Lesley Jane Edwards
    significant influence · notified 2016-07-01 - confirmed: also a director of this company
  • Richard Duncan Heath
    significant influence · notified 2020-11-25
  • Joanne Green
    significant influence · notified 2024-03-25 - confirmed: also a director of this company
  • Frank Meixner ceased 2021-03-15
    significant influence · notified 2016-07-01
  • Myrtha Hurtado Rivas ceased 2024-03-25
    significant influence · notified 2021-03-15

Group

  1. Pharmaceutical Trade Marks Group is controlled by Lesley Jane Edwards
    Evidence
    active significant influence · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Lesley Jane Edwards.

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

Cash
£545,361
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

4 directors on the board

9.9y median 7.4y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Other services 1Professional services 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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
04432263
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 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