Exmoor Pharma Concepts Limited
Company 05062865 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.
7 directors on the board
- Osborne, Angela Jane, Dr Director · appointed 2004
- Thomas Theodore Casdagli Director · appointed 2021
- Jack Yuuki Tanaka Director · appointed 2023
- Ian Rhodes Director · appointed 2020
- Foley, Lucy, Dr Director · appointed 2023
- Miskin, James Edward, Dr Director · appointed 2026
- Shailesh Maingi Director · appointed 2025
5.9y median 3.2y
average tenure
22.4y
longest tenure
Directors past 6 years
- Osborne, Angela Jane, Dr Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- Osborne, Angela Jane, Dr Director · appointed 2004
- Foley, Lucy, Dr Director · appointed 2023
- Miskin, James Edward, Dr Director · appointed 2026
- Shailesh Maingi Director · appointed 2025
Portfolio (3)
- Thomas Theodore Casdagli Director · appointed 2021
- Jack Yuuki Tanaka Director · appointed 2023
- Ian Rhodes Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Frank Lis Director · appointed 2023 · 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.
Manufacturing 2Business services 1Public administration 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
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
- Rhodes Technologies Limited 1 shared director
- Xention Pharma Limited 1 shared director
- 37 Clinical Limited 1 shared director
- Neurotherapeutics LTD 1 shared director
- MVM Partners LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05062865 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2004 |
| Address | EXMOOR PHARMA CONCEPTS LIMITED, UNIT 8A, BRITANNIA ROAD, PATCHWAY, BRISTOL, BS34 5TA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices71121 - Engineering design activities for industrial process and production71122 - Engineering related scientific and technical consulting activities72110 - Research and experimental development on biotechnology
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.
- John Robert Vincent ceased 2021-02-26
25-50% shares · notified 2016-04-06 - MVM V LP
25-50% shares, 25-50% voting · notified 2021-07-29 - 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.
Officers (13)
- Miskin, James Edward, Dr Director · appointed 2026
- Shailesh Maingi Director · appointed 2025
- Foley, Lucy, Dr Director · appointed 2023
- Jack Yuuki Tanaka Director · appointed 2023
- Thomas Theodore Casdagli Director · appointed 2021
- Ian Rhodes Director · appointed 2020
- Osborne, Angela Jane, Dr Director · appointed 2004
Show 6 former officers
- Frank Lis Director · appointed 2023 · resigned 2025
- John Robert Vincent Director · appointed 2011 · resigned 2023
- Gavin Charles William Sutton Director · appointed 2004 · resigned 2023
- Timothy Nicholls Director · appointed 2004 · resigned 2011
- David James Doyle Secretary · appointed 2004 · resigned 2009
- Richard Ernest Linnell Director · appointed 2004 · resigned 2011
Directors and officers on the Companies House record, current and former.
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