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Company

Lantheus Biosciences LTD.

Lantheus Biosciences LTD. is an active UK company (number 04824675), incorporated 2003, with 3 current directors including Mary Anne Heino and Robert J. Marshall Jr.. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Lantheus Biosciences LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Brian Markison 2025-2025 Director View profile
  2. Peter Gerard Wharton-Hood 2023-2025 Director View profile
  3. Petrus Phillippus Van Der Westhuizen 2023-2025 Director View profile
  4. Howard Alexander David Marsh 2021-2024 Director View profile
  5. Mark David Chapman 2021-2024 Director View profile
  6. Michel Pieter Jongens 2019-2025 Director View profile
  7. Edward Henry Lunt 2018-2019 Director View profile
  8. Kaushik Upadhyay 2016-2018 Director View profile
  9. Friedrich-Wilhelm Gause 2014-2015 Director View profile
  10. Vivek Valsaraj 2014-2018 Director View profile
  11. Dr Ludger Maria Theodor Dinkelborg 2014-2025 Director View profile
  12. Rajesh Laddha 2012-2016 Director View profile
  13. Vijay Shah 2012-2016 Director View profile
  14. Leonard Joseph Peter Dsouza 2011-2012 Director View profile
  15. Gerhard Franz Klement 2011-2012 Director View profile
  16. Santhanam Narayanswamy 2011-2011 Director View profile
  17. Prashant Shirish Shah 2008-2011 Director View profile
  18. Sunil Rajen Shah 2003-2014 Director View profile
  19. Ian Kendal Cattermole 2018-2018 Secretary View profile
  20. Nico Francois Beukman 2014-2018 Secretary View profile
  21. Roderick John Humphries 2003-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/2003

Ownership

Owned by (2) 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.

Group

  1. Lantheus Biosciences LTD. is controlled by Lantheus Radiopharmaceuticals UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-21 · source: Companies House PSC register

Ultimately controlled by Lantheus Radiopharmaceuticals UK Limited.

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.

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.

3 directors on the board

1.1y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 2Finance 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.

Sources

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

Record details
Company number
04824675
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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