Summit Therapeutics Limited
Company 05197494 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.
3 directors on the board
- Robert William Duggan Director · appointed 2019
- Manmeet Singh Soni Director · appointed 2019
- Bhaskar Anand Director · appointed 2024
Directors past 6 years
- Robert William Duggan Director · appointed 2019
- Manmeet Singh Soni Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Robert William Duggan Director · appointed 2019
- Manmeet Singh Soni Director · appointed 2019
- Bhaskar Anand Director · appointed 2024
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.
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
- Summit (Oxford) Limited 3 shared directors
- Discuva Limited 3 shared directors
Connected through a shared director
- Oxstem Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05197494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/08/2004 |
| Address | 136A EASTERN AVENUE, MILTON PARK, ABINGDON, OXFORDSHIRE, OX14 4SB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Summit Therapeutics Inc.
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07100156
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 05635997
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Summit (Wales) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm) · notified 2016-04-06 - Summit (Oxford) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Summit (Cambridge) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09291027
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Muox Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Discuva Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-23 - 11155596
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-17
Officers (36)
- Bhaskar Anand Director · appointed 2024
- Robert William Duggan Director · appointed 2019
- Manmeet Singh Soni Director · appointed 2019
Show 33 former officers
- Ankur Dhingra Director · appointed 2022 · resigned 2024
- Campbell Hair Director · appointed 2021 · resigned 2022
- Jeffrey Maranian Director · appointed 2021 · resigned 2022
- Powell, David Jonathan, Dr. Director · appointed 2021 · resigned 2021
- Ujwala Mahatme Director · appointed 2020 · resigned 2020
- Hugh Feargal O'Neill Secretary · appointed 2020 · resigned 2021
- Rainer Erdtmann Director · appointed 2020 · resigned 2020
- Stracker, Elaine Carla, Dr Director · appointed 2019 · resigned 2020
- Stefanov, Ventzislav Kirilov, Dr Director · appointed 2019 · resigned 2020
- David Michael Wurzer Director · appointed 2015 · resigned 2019
- Valerie Andrews Director · appointed 2014 · resigned 2019
- Melissa Claire Strange Secretary · appointed 2014 · resigned 2020
- Leopoldo Zambeletti Director · appointed 2014 · resigned 2019
- Davies, Stephen Graham, Professor Director · appointed 2013 · resigned 2018
- James Mellon Director · appointed 2012 · resigned 2014
- Armstrong, Frank, Dr Director · appointed 2012 · resigned 2019
- Glyn Owain Edwards Director · appointed 2012 · resigned 2020
- Raymond John Spencer Secretary · appointed 2010 · resigned 2014
- Kenneth Ronald Innocent Secretary · appointed 2009 · resigned 2010
- Anthony Weir Secretary · appointed 2008 · resigned 2009
- Sharon Jeen Benning Prince Secretary · appointed 2008 · resigned 2008
- George Reginald Elliott Director · appointed 2007 · resigned 2012
- Richards, Andrew John Mcglashan, Dr Director · appointed 2007 · resigned 2012
- Wall, Colin David, Dr Director · appointed 2006 · resigned 2009
- Price, Barry John, Dr Director · appointed 2006 · resigned 2018
- James Christopher Taylor Director · appointed 2006 · resigned 2008
- Storer, Richard, Dr Director · appointed 2006 · resigned 2012
- Richards, Brian Mansel, Sir Director · appointed 2005 · resigned 2008
- Darren Michael Millington Director · appointed 2005 · resigned 2008
- David Robert Norwood Director · appointed 2004 · resigned 2008
- John Alexander Montgomery Secretary · appointed 2004 · resigned 2006
- Mulvaney, Andrew William, Dr Director · appointed 2004 · resigned 2005
- LEE, Steven Koon Ching, Dr Director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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