Nextpharma Technologies Holding Limited
Company 04627290 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Ajeeth Kumar Enjeti Director · appointed 2025
Left in the last 12 months
- Peter Arend William Burema Director · appointed 2014 · resigned 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- MW Encap Limited 1 shared director
- MW Encap (Holdings) Limited 1 shared director
- Nextpharma Technologies Limited 1 shared director
- Nextpharma Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04627290 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/01/2003 |
| Address | 83 VICTORIA STREET, LONDON, SW1H 0HW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MW Encap (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-31
Officers (21)
- Ajeeth Kumar Enjeti Director · appointed 2025
- Alan Jonathan Dodsworth Secretary · appointed 2011
Show 19 former officers
- Peter Arend William Burema Director · appointed 2014 · resigned 2025
- Latrille, Franck Bernard Jean, Dr Director · appointed 2011 · resigned 2014
- Newton Xavier Aguiar Director · appointed 2009 · resigned 2011
- Barry Woodrow Wilson Director · appointed 2008 · resigned 2011
- Edward Anthony Johnson Director · appointed 2006 · resigned 2011
- Richard Henry John Milbank Director · appointed 2005 · resigned 2014
- Javed Ahmad Khan Director · appointed 2005 · resigned 2005
- MAY, Manfred Alexander, Dr Director · appointed 2005 · resigned 2007
- Thompson Dean Director · appointed 2005 · resigned 2008
- Jones, Trevor Mervyn, Professor Director · appointed 2004 · resigned 2011
- Avinash Kenkare Director · appointed 2004 · resigned 2006
- Reid Samuel Perper Director · appointed 2003 · resigned 2005
- Daniel Pulver Director · appointed 2003 · resigned 2007
- Robert Elston Cawthorn Director · appointed 2003 · resigned 2009
- Padfield, John Malcolm, Dr Director · appointed 2003 · resigned 2011
- Lori Larsen Secretary · appointed 2003 · resigned 2005
- William John Wedlake Director · appointed 2003 · resigned 2011
- Jonathan Keith Fife Director · appointed 2003 · resigned 2003
- Simon Laurence Haynes Secretary · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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