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Company · London

Nextpharma Technologies Holding Limited

Activities of head offices

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

Network

The large node is Nextpharma Technologies Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Peter Arend William Burema 2014-2025 Director View profile
  2. Dr Franck Bernard Jean Latrille 2011-2014 Director View profile
  3. Newton Xavier Aguiar 2009-2011 Director View profile
  4. Barry Woodrow Wilson 2008-2011 Director View profile
  5. Edward Anthony Johnson 2006-2011 Director View profile
  6. Richard Henry John Milbank 2005-2014 Director View profile
  7. Javed Ahmad Khan 2005-2005 Director View profile
  8. Dr Manfred Alexander May 2005-2007 Director View profile
  9. Thompson Dean 2005-2008 Director View profile
  10. Professor Trevor Mervyn Jones 2004-2011 Director View profile
  11. Avinash Kenkare 2004-2006 Director View profile
  12. Reid Samuel Perper 2003-2005 Director View profile
  13. Daniel Pulver 2003-2007 Director View profile
  14. Robert Elston Cawthorn 2003-2009 Director View profile
  15. Dr John Malcolm Padfield 2003-2011 Director View profile
  16. William John Wedlake 2003-2011 Director View profile
  17. Jonathan Keith Fife 2003-2003 Director View profile
  18. Lori Larsen 2003-2005 Secretary View profile
  19. Simon Laurence Haynes 2003-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
02/01/2003
Registered office
London

Ownership

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.
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.

1 directors on the board

0.7y median 0.7y
average tenure
0.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Manufacturing 2Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04627290
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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