Helperby Therapeutics Group Limited
Company 05132505 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.
6 directors on the board
- Milnes Coates, Thomas Anthony, Dr Director · appointed 2023
- Dennis Patrick Molnar Director · appointed 2018
- James Phipson Director · appointed 2019
- Anthony Milnes Coates Director · appointed 2004
- Thomas Loughman Director · appointed 2025
- Patrick Jacques Elkin Mocatta Director · appointed 2019
8y median 7y
average tenure
22y
longest tenure
Directors past 6 years
- Dennis Patrick Molnar Director · appointed 2018
- James Phipson Director · appointed 2019
- Anthony Milnes Coates Director · appointed 2004
- Patrick Jacques Elkin Mocatta Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Dennis Patrick Molnar Director · appointed 2018
- Thomas Loughman Director · appointed 2025
Portfolio (4)
- Milnes Coates, Thomas Anthony, Dr Director · appointed 2023
- James Phipson Director · appointed 2019
- Anthony Milnes Coates Director · appointed 2004
- Patrick Jacques Elkin Mocatta Director · appointed 2019
Also govern a charity
0
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.
Business services 6Professional services 5Arts and leisure 2Retail and trade 2Hospitality 1Property 1Utilities 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Helperby Therapeutics Limited 2 shared directors
Connected through a shared director
- Thos.Agnew & Sons,Limited 1 shared director
- Gasrec LTD 1 shared director
- Dragon Argent Limited 1 shared director
- Thos. Agnew and Sons (Holdings) Limited 1 shared director
- Victor Wharf RTM Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05132505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/05/2004 |
| Address | 63 BERMONDSEY STREET, LONDON, SE1 3XF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Anthony Milnes Coates
25-50% shares, 25-50% voting · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Helperby IP Development Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Helperby Therapeutics Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Helperby Management Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Helperby Infection Control Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-29
Officers (24)
- Thomas Loughman Director · appointed 2025
- Milnes Coates, Thomas Anthony, Dr Director · appointed 2023
- James Phipson Director · appointed 2019
- Patrick Jacques Elkin Mocatta Director · appointed 2019
- DA Secretarial Limited Corporate-secretary · appointed 2018
- Dennis Patrick Molnar Director · appointed 2018
- Anthony Milnes Coates Director · appointed 2004
Show 17 former officers
- Michael John Dey Director · appointed 2023 · resigned 2025
- Manning, Shawn David, Dr Director · appointed 2018 · resigned 2019
- Barry Clare Director · appointed 2015 · resigned 2019
- Manoj Kumar Ladwa Director · appointed 2014 · resigned 2016
- Medinger, Till, Dr Director · appointed 2013 · resigned 2018
- Geoffrey Francis Eric Crossley Director · appointed 2011 · resigned 2012
- Christopher Smith Director · appointed 2010 · resigned 2014
- Kenelm Storey Director · appointed 2009 · resigned 2019
- Roger Stephen Drage Director · appointed 2008 · resigned 2010
- BAX, Richard Peregrine, Dr Director · appointed 2007 · resigned 2013
- Philip Ashworth Secretary · appointed 2006 · resigned 2008
- Bruce, Bo Lennart, Dr Director · appointed 2005 · resigned 2011
- Page, Clive, Professor Director · appointed 2004 · resigned 2013
- Jan Gunnar Walstam Director · appointed 2004 · resigned 2013
- Jorgen Svanlind Director · appointed 2004 · resigned 2008
- Jerker Ringstrom Director · appointed 2004 · resigned 2009
- Adosh Chatrath Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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