Mundipharma Research Limited
Company 04608592 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Napp Laboratories Limited 2 shared directors
- Napp Pharmaceutical Group Limited 2 shared directors
- Bard Pharmaceuticals Limited 2 shared directors
- Mundipharma International Limited 2 shared directors
- Napp Pharmaceutical Holdings Limited 2 shared directors
- Napp Pharmaceuticals Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04608592 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/2002 |
| Address | UNIT 191 CAMBRIDGE SCIENCE PARK, MILTON ROAD, CAMBRIDGE, CB4 0GW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (10)
- Ms Hermance Bernadette Monique Schaepman French
significant influence or control as trust - Mrs Alexa Mairi Saunders British
significant influence or control as trust - Mr Jeffrey Robins American
significant influence or control as trust - Mr Leslie John Schreyer American
significant influence or control as trust - Mr Frank S. Vellucci American
right to appoint and remove directors right to appoint and remove directors as trust - Mr Rory A. Held American
right to appoint and remove directors right to appoint and remove directors as trust - Mr Daniel Connolly American
right to appoint and remove directors right to appoint and remove directors as trust - Mr Christopher Benbow Mitchell ceased 2018 British
significant influence or control as trust - Mr Peter Minton Ward ceased 2018 American
ownership of shares 25-50% significant influence or control as trust - Mr Stuart David Baker ceased 2019 American
ownership of shares 25-50%
Officers (16)
- Yuri Martina Director · appointed 2024
- Bryan George Lea Director · appointed 2020
- Stephen Johan Jamieson Director · appointed 2019
Show 13 former officers
- Sheehan, Brian James, Dr Director · appointed 2020 · resigned 2024
- James Peter Leighton-Scott Director · appointed 2020 · resigned 2020
- Ake Gunnar Wikstrom Director · appointed 2018 · resigned 2019
- Mohammed Gibril Mansaray Director · appointed 2017 · resigned 2019
- Ducharme, Julie, Dr Director · appointed 2017 · resigned 2019
- Antony Mattessich Director · appointed 2011 · resigned 2017
- Tiercel Services Limited Corporate-secretary · appointed 2009 · resigned 2018
- Cornhill Services Limited Corporate-secretary · appointed 2008 · resigned 2009
- Reimer, Karen, Dr Director · appointed 2006 · resigned 2017
- Gareth Kendall Secretary · appointed 2002 · resigned 2008
- Paul David Goldenheim Director · appointed 2002 · resigned 2004
- Stuart David Baker Director · appointed 2002 · resigned 2019
- Christopher Benbow Mitchell Director · appointed 2002 · resigned 2018
Directors and officers on the Companies House record, current and former.
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