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Company · Patchway

Exmoor Pharma Concepts Limited

Activities of head offices

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

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Who leads it

Previous officers 6

  1. Frank Lis 2023-2025 Director View profile
  2. John Robert Vincent 2011-2023 Director View profile
  3. Gavin Charles William Sutton 2004-2023 Director View profile
  4. Timothy Nicholls 2004-2011 Director View profile
  5. Richard Ernest Linnell 2004-2011 Director View profile
  6. David James Doyle 2004-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices; Engineering design activities for industrial process and production; Engineering related scientific and technical consulting activities; Research and experimental development on biotechnology
Incorporated
03/03/2004
Registered office
Patchway

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.

  • 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.

Group

  1. Exmoor Pharma Concepts Limited is controlled by John Robert Vincent
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2021-02-26 · source: Companies House PSC register

Ultimately controlled by John Robert Vincent.

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.

Grants received

1 grant · £258,484 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Science, Innovation and Technology · £258,484

Most recent

  • Department for Science, Innovation and Technology £258,4842023-12-08
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.

7 directors on the board

5.9y median 3.2y
average tenure
22.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity
1
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 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.

Sources

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

Record details
Company number
05062865
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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